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Nova Cannabis Inc Com YSSCF

YSS Corp is a retailer and trusted destination for adult-use cannabis in Canada, focused on driving near-term growth while building long-term shareholder value. The company has built a strategic portfolio of Licensed Retail Stores across Alberta and in Saskatchewan and intends to expand into Ontario as well as other Canadian markets. Management is focused on strategic opportunities within the cannabis sector to drive shareholder value and its retail experience is built on five fundamental pillar


GREY:YSSCF - Post by User

Post by PennyTrader10on Sep 05, 2018 11:32pm
74 Views
Post# 28569964

What was discussed at Today's Meeting?

What was discussed at Today's Meeting?Meeting on Wednesday, September 5, 2018 at 1:00 p.m. (Calgary time), for the following purposes:

1. to receive the audited financial statements for the fiscal year ended January 31, 2018 and the report of the auditors thereon;

2. to fix the number of directors to be elected at six;

3. to elect directors for the ensuing year;

4. to appoint the auditors of the Company to hold office until the next annual meeting of the Shareholders and to authorize the directors to fix their remuneration;

5. to approve a new stock option plan of the Company, as more particularly described in the management information circular dated August 6, 2018 (the “Information Circular”);

6. to approve a change of name of the Company to “Solo Growth Corp.”, as more particularly described in the Information Circular;

7. to approve a continuance of the Company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Alberta), as more particularly described in the Information Circular; and

8. to transact such other business as may properly come before the Meeting or any adjournments thereof.
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