RE:RE:approve a special resolution!!! ( surely a reverse split ) - Here is the real list that comes from sedar ( Park1 )
- 1. To receive and consider the audited financial statements of the Corporation for the year ended June 30, 2017 together with auditor's respective reports thereon;
- 2. To re-appoint the auditor of the Corporation and to authorize the directors to fix the remuneration to be paid to the auditor;
- 3. To fix the number of directors for the ensuing year at four;
- 4. To elect directors for the ensuing year;
-5. To adopt and approve the Corporation’s Stock Option Plan;
-6. To approve a special resolution approving the continuance of the Company from the Business Corporations Act (Ontario) to the Business Corporations Act (British Columbia) and adopt Articles of Continuance. See section entitled "Particulars of Other Matters to be Acted Upon – Approval of Continuance to British Columbia" in the Circular; and
- 7. To transact such other business as may properly be transacted at such meeting or at any adjournment thereof.