RE:RE:AGM is going ahead. Thanks for the bashing! Maybe you should change your name from stoptheleys to liventheleyes. I hate to break it to you , but Santa Claus and the Easter Bunny are not real. Maybe its to hard for you to understand, but all of the public info has already been released. Next time you feel the need to attack other peoples IQ’s consider your own intelligence. This is the agenda at the AGM:
1. to receive and consider: (i) the audited annual financial statements of the Corporation for the financial year ended December 31, 2016 together with the notes thereto, and the report of the auditors thereon; and (ii) the audited financial statements of the Corporation for the financial year ended December 31, 2017 together with the notes thereto, and the report of the auditors thereon;
2. to fix the board of directors of the Corporation (the “Board”) to be elected at the Meeting at four (4) members;
3. to elect the Board of the Corporation for the ensuing year;
4. to appoint KPMG LLP, Chartered Accountants of Calgary, Alberta as the auditors of the Corporation for the ensuing year and to authorize the Board to fix their remuneration;
5. to consider, and if thought advisable, to approve, with or without variation, an ordinary resolution, the full text of which is set forth in the accompanying management information circular prepared for the purposes of the Meeting (the “Information Circular”), to renew and approve the Corporation’s stock option plan; and
6. to transact such other business as may be properly brought before the Meeting or any adjournment thereof.
I don’t know why you think they are going to have some sort of huge announcement! This is Wilton, not Apple. If we could only see your face after the AGM.