I pulled this from early April information circular So they had the meeting today as the note states. We should hear something next week or even over this weekend about the results...I HOPE
TO THE SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that an Annual and Special meeting (the “Meeting”) of the holders of common shares (the “Shares”) of Peak Positioning Technologies Inc. (the “Corporation”) will be held on April 30, 2015 at Peak Positioning Technologies Inc.’s offices located at 550 Sherbrooke West, West Tower, suite 250-A, Montreal, Quebec, H3A 1B9 at 10:00 AM (Montreal time), for the following purposes:
1. To receive and consider the audited financial statements of the Corporation for the year ended December 31, 2014 and the report of the auditors thereon;
2. To elect the directors of the Corporation for the ensuing year;
3. To appoint Raymond Chabot Grant Thornton LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;
4. To consider and, if deemed advisable, adopt with or without variation, an ordinary resolution to approve the Corporation’s Rolling Share Option Plan, as more fully described in the accompanying Information Circular;
5. To discuss and consider a reverse split on all the outstanding common shares,
6. To transact such other business as may properly come before the Meeting or any adjournment thereof.