GREY:YSSCF - Post by User
Post by
PennyTrader10on Sep 05, 2018 11:32pm
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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.