Enerdynamic Hybrid Technologies Corp. EDYYF

RE:RE:RE:RE:RE:NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

[kodiakup]

- They do not have the choice...(Consolidate)

- No money

- Too much debt

- Too many shares in circulation

-My pinion only...

ENERDYNAMIC HYBRID TECHNOLOGIES CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (the “Common Shares”) of Enerdynamic Hybrid Technologies Corp. (the “Corporation”) will be held at the Corporation’s Niagara Falls Office, 6040 Progress Street, Niagara Falls, Ontario L2G 0C4 on January 19, 2021 at 10:00 a.m. (Eastern Standard Time) (the “Meeting Date”), for the following purposes: (a) to consider and, if deemed advisable, pass a special resolution approving an amendment to the Corporation’s articles to consolidate all of the issued and outstanding common shares of the Corporation on the basis of the Consolidation Ratio (as that term is further defined in this Information Circular) with the final ratio to be determined by the Board at any time during the 12 months following the Meeting Date; (b) to receive and consider the audited annual consolidated financial statements of the Corporation for the financial years ended November 30, 2018, and November 30, 2019, and the report of the auditors thereon; (c) to elect directors of the Corporation for the ensuing year; (d) to approve the appointment of HS & Partners LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration; (e) to consider and, if deemed advisable, pass an ordinary resolution ratifying and approving the incentive stock option plan (unchanged) of the Corporation; and (f) to transact such other business as may properly come before the Meeting or any adjournment thereof.