GREY:ICOTF - Post by User
Comment by
alou180on Jun 26, 2018 10:33am
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Post# 28229481
RE:RE:Shareholders Meeting
RE:RE:Shareholders Meeting"
NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the shareholders of iCo Therapeutics Inc. (the “Company”) will be held at the offices of Blake, Cassels & Graydon LLP, 595 Burrard Street, Suite 2600, Vancouver, British Columbia at 10:00 a.m. (Vancouver time) on June 27, 2018 for the following purposes: -
to receive the consolidated financial statements of the Company for the 12 month period ended December 31, 2017 and the report of the auditors thereon;
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to elect the directors of the Company for the ensuing year;
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to appoint PricewaterhouseCoopers LLP as auditors of the Company until the next annual meeting of the Company and to authorize the directors of the Company to fix their remuneration;
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to consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution ratifying and approving the Company’s Advance Notice Policy, as more particularly described in the accompanying Management Information Circular (the “Circular”); and
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to transact such other business as may properly be brought before the Meeting."