ANNUAL MEETING OF SHAREHOLDERS todayTuesday October 12, 2021 at 4:00 p.m. (Toronto time)
for the following purposes:
1. to receive the financial statements of the Corporation for the financial year ended December 31, 2020 together with the report of the auditors thereon;
2. to elect directors of the Corporation for the ensuing year;
3. to appoint the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration of such auditors;
4. to transact such further or other business as may properly be brought before the Meeting or any adjournment thereof.
Hope for a new director. No offense Mr. Lee Barker, but a young, dynamic and modern director would be better for the company and the share price