Exro Technologies Inc T.EXRO

Canada Business Corporations Act

[sorrenson]

Where are the articles ?

"

• 132 (1) Meetings of shareholders of a corporation shall be held at the place within Canada provided in the by-laws or, in the absence of such provision, at the place within Canada that the directors determine.

• Marginal note:Meeting outside Canada

  (2) Despite subsection (1), a meeting of shareholders of a corporation may be held at a place outside Canada if the place is specified in the articles or all the shareholders entitled to vote at the meeting agree that the meeting is to be held at that place.

[SIMPLICITI1]

Sorrenson,  You may wish to get your facts in order before you post. EXRO was incorporated under the British Columbia Corporations Act. ("the BCA") and if you bothered to read the Company's articles you would have seen the following: ARTICLE 10 MEETINGS OF SHAREHOLDERS Section 10.1 Annual General Meetings Unless an annual general meeting is deferred or waived in accordance