AGM online time and live link, info..NOTICE IS HEREBY GIVEN that an Annual General Meeting (the “Meeting”) of the shareholders of BeWhere Holdings Inc. (the “Company”) will be held on Thursday, August 6, 2020, at 2:00 p.m. (Eastern time), for the following purposes:
1. to receive the audited financial statements of the Company for the fiscal year ended December 31, 2019, together with the auditors’ reports thereon;
2. to elect directors for the ensuing year;
3. to appoint auditors for the ensuing year; and
4. to transact such further and other business as may properly be brought before the meeting or any adjournment thereof.
An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting. In view of the COVID-19 outbreak, and in order to mitigate risks to the health and safety of shareholders, management, and the community at large, the Company will hold the Meeting in a virtual only format, which will be conducted via live webcast at www.agmconnect.com/bewhere2020 .
See SEDAR.com for more info.
Hope that helps. Hope they say things that make the SP rise.
I'm just full of hope, today. :-)