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Snipp Interactive Inc V.SPN

Alternate Symbol(s):  SNIPF

Snipp Interactive Inc. is a Canada-based Platform-as-a-Service company. The Company's modular SnippCARE (Customer Acquisition, Retention & Engagement) Platform allows its marquee list of clients and agencies and partners to use various modules of the Platform to run long-term and short-term programs and promotions, while continually generating and capturing zero party data that provides insights to drive sales. The Platform's Receipt Processing Module, SnippCHECK, provides receipt-based promotions in North America. The Platform's full-scale modular loyalty engine, SnippLOYALTY, allows clients to deploy any/all aspects of a standard loyalty program on a case-by-case basis. The Platform's modular catalogue of digital and physical rewards, SnippREWARDS, provides clients with global and deployable access to a catalogue of digital and physical rewards. The Platform's gaming module, SnippWIN, allows the global deployment and administration of legally compliant games of chance and skill.


TSXV:SPN - Post by User

Comment by apainteron Nov 28, 2023 1:49pm
145 Views
Post# 35756781

RE:AGM

RE:AGMYes, they filed Mgmt circular on SEDAR too-Not sure but they do have to publish the audited FS before then else they may have to postpone the AGM to be held on Dec 15-23
NOTICE IS HEREBY GIVEN that the annual and special meeting (the "Meeting") of shareholders of Snipp Interactive Inc. (the "Corporation") will be held at 6708 Tulip Hill Terrace, Bethesda, MD, 20816, on Friday, the 15th day of December, 2023, at 10:00 am. (Eastern time) for the following purposes: (a) to receive the audited financial statements of the Corporation for the years ended December 31, 2022 and 2021, together with the report of the auditor thereon. (b) to fix the number of directors at seven; (c) to elect directors for the ensuing year; (d) to appoint the auditor of the Corporation for the ensuing year and authorize the directors to fix its remuneration; (e) to consider, and if thought appropriate, to pass, with or without variation, an ordinary resolution (the text of which is disclosed in the accompanying management information circular of the Corporation dated October 30, 2023 (the "Circular")) approving the fixed number stock option plan of the Corporation (the "Option Plan"), substantially in the form attached as Schedule "A" to the Circular, as required by the TSX Venture Exchange (the "Exchange"), and as more particularly described in the Circular; (f) to transact such further or other business as may properly come before the said Meeting or any adjournment or adjournments thereof.
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