CRECF — Supplemental Information https://www.otcmarkets.com/financialReportViewer?symbol=CRECF&id=99977
NOTICE OF THE ANNUAL MEETING
OF SHAREHOLDERS
The Annual Meeting of Shareholders of Critical Elements Corporation (the “Corporation”) will
be held at the Saint-James Club, 1145 Union Avenue, Montreal, Quebec, on March 21st, 2013,
at 2:00 p.m. (Montreal time), for the following purposes:
1. to present to shareholders the financial statements of the Corporation for the financial
year ended August 31, 2012, as well as the auditors' report thereon;
2. to elect the directors of the Corporation;
3. to appoint the auditors of the Corporation and to authorize the Board of Directors to fix
the auditors’ remuneration; and
4. to transact such other business that may properly come before the meeting.
Montreal, February 19, 2013
By order of the Board of Directors
(s) Jean-Sébastien Lavallée
Jean-Sébastien Lavallée, President and Chief
Executive Officer
Since it is desirable that as many shares as possible be represented