Notice of special meeting of shareholders Aug 25 Unbeleiveable. They only want 5 persons to attend this shareholders meeting. You have to call and make reservations. Who will be attending to represent the opposing shareholders.
Call and make your reservations in order to attend. Is this LEGAL?
CANAMEX GOLD CORP.
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that a special meeting (the “Meeting”) of holders (“Shareholders”) of common shares (the “Shares”) of Canamex Gold Corp. (the “Corporation”) will be held at 970 – 777 Hornby Street, Vancouver, B.C. V6Z 1S4 on August 25, 2021 at 10:00 a.m. (Pacific time). The Meeting will be held in person, however, because of the cancellation of certain public events in connection with the ongoing COVID-19 pandemic, Shareholders are strongly urged to complete and send their proxies to National Securities Administrators Ltd. and not attend the Meeting in-person. Due to health and safety issues, it will be mandatory to limit the number of attendees to 5. Reservations will be required, please call (604) 833-4278 to place your reservation.
(1) to elect four (4) directors of the Corporation who will serve until the next annual general meeting of shareholders;
(2) to re-appoint Smythe LLP, as the auditor of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditor;
(3) to consider, and if deemed advisable, pass a special resolution, the full text of which is
set forth in the accompanying management information circular (the “Circular”), authorizing the sale of all of the Corporation’s right, title and interest in the Bruner Gold Property; via the sale of such property by the Corporation’s wholly-owned subsidiary (with the details surrounding this sale to be more particularly described in the Circular), which represents all or substantially all of the assets of the Corporation, pursuant to Section 301(1)(b) of the Business Corporations Act (British Columbia) by way of an asset purchase agreement dated, July 14, 2021 (the “Transaction”); and
(4) to transact such other business as may properly come before the Meeting or any adjournment thereof.
Additional information relating to the business to be submitted to the Meeting is contained in the