It's Not Too Early To Start The ProcessDon't forget that on Dec 13, 2016 Theralase announced 'By-Law No.3 to establish a framework for the advanced notice of nominations of directors by shareholdrs of Theralase (the ADVANCED NOTICE REQUIREMENT).
"Among other things, the Advanced Notice Requirement fixes a deadline by which shareholders must notify Theralase of nominations of person for election to the Board and sets forth the information that a shareholder must include in the notice for it to be valid."
"in the case of an annual meeting of shareholders, notice to Theralase must be made not less than 30 days prior to the date of the annual meeting; provided however, that if the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later bthan the close of business on the 10th day following such public announcement."
There are other rules in the case of a special meeting which is not the annual meeting.
Before you know it the next AGM will be here. Will we be prepared???????