Online AGM June 30 THERALASE
TECHNOLOGIES INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
TO THE SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “Meeting”) of the Shareholders of Theralase Technologies Inc. ("Corporation") will held on Wednesday, June 30, 2021, virtually via live audio webcast available online using the TSX meeting platform at https://virtual-meetings.tsxtrust.com/1181 at 5:30 p.m. (Toronto time), for the purposes of:
a) electing directors of the Corporation for the ensuing year;
b) appointing the auditors of the Corporation for the ensuing year and authorizing the directors, acting through the Audit Committee, to fix the remuneration to be paid to the auditors;
c) receiving and considering the audited consolidated financial statements for the fiscal year ended December 31, 2020 and the report of the auditors thereon;
d) re-approving the Corporation’s Incentive Stock Option Plan, as described in the Management Information Circular;
e) transacting such other business as may properly come before the Meeting.
Registered shareholders of record as of the close of business on May 31, 2021, the record date for the Meeting and duly appointed proxyholders can attend the online only Meeting at:
Webcast: https://virtual-meetings.tsxtrust.com/1181