AGM - Dec 8th NOTICE IS HEREBY GIVEN that the Annual General & Special Meeting (the “Meeting”) of the shareholders (the “Shareholders”) of DMG Blockchain Solutions Inc. (the “Corporation”) will be held via Zoom
https://us02web.zoom.us/j/81518013426?pwd=R0xOQkV0enB4VWY5MTF5bXV5V3pYQT09, Meeting ID: 815 1801 3426
Passcode: 926908 or
by telephone at 204-272-7920 on
Tuesday, December 8, 2020 at 11:00 am PST to consider resolutions for the following purposes:
1. To receive and consider the audited financial statements of the Corporation for the financial year ended September 30, 2019, together with the report of the auditors thereon (the “Financial Statements”);
2. To set the number of directors at five (5) members and to elect the directors of the Corporation for the ensuing year;
3. To appoint Manning Elliott LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;
4. To consider and, if deemed advisable, to pass an ordinary resolution approving the Corporation’s 10% rolling stock option plan, as more particularly described in the accompanying management information circular (the “Circular”) under the heading “Particulars of Other Matters to be Acted Upon –Stock Option Plan”;
5. To consider and, if thought fit, pass a ordinary resolution approving the amendment to the Company’s Articles, as more particularly described in the Information Circular under the heading “Particulars of Matters to be Acted Upon – Amendment to Articles”.
6. To transact such other business as may properly be put before the Meeting or any adjournment or postponement thereof. SHAREHOLDERS WILL HAVE AN EQUAL OPPORTUNITY TO ATTEND THE MEETING VIRTUALLY REGARDLESS OF THEIR GEOGRAPHIC LOCATION. PARTICIPANTS SHOULD DIAL IN 5-10 MINUTES PRIOR TO THE SCHEDULED START TIME AND ASK TO JOIN THE CALL.