News & Events

Record Date

The record date should be set at least 35 days before the meeting provided. If utilizing Notice & Access, they set the record date no less than 40 days before the meeting. National Instrument 54-101 specifies a record date “shall be no fewer than 30 and no more...

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The Arrival of AGM Materials

Regulations require setting the Record Date with a minimum of 30 and a maximum of 60 days before MeetingDate (see note 2). MTCL requires printed materials at least 2 business days (and no later than 24 hours) prior to the Mailing Date. Broadridge Canada requires...

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Mailing Date

The regulatory deadline require at least 21 days plus 4 business days before Meeting Date to send materials to beneficial holders (NI 54-101, section 2.12) If utilizing Notice & Access, the material must be distributed at least 30 days before the meeting date, and...

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Pharmala Biotech Holdings Inc.

Annual General Meeting: February 28, 2023 CSE: MDMA Notice of Annual General Meeting of Shareholders/ Management Information Circular Request for Financial Statements Form of Proxy Form of VIF

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Melkior Resources Inc.

Annual General & Special Meeting: February 24, 2023 TSXV: MKR / OTC: MKRIF Notice of Meeting of Shareholders Management Information Circular Request for Financial Statements Form of Proxy Form of VIF

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ESG Capital 1 Inc.

Annual General & Special Meeting: January 4, 2023 TSXV: ESGOP Notice of Meeting/ Management Information Circular Request for Financial Statements Form of Proxy Form of VIF

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Petrolympic Ltd.

Annual & Special Meeting: December 21, 2022 TSXV: PCQ / OTCQB: PCQRF Notice of Meeting Management Information Circular Request for Financial Statements Form of Proxy Form of VIF

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Bigstack Opportunities I Inc.

Bigstack Opportunities I Inc. by Marrelli Group of Companies | Nov 14, 2022 | AGM Materials Notice of Meeting Management Information Circular Request for Financial Statements Form of Proxy Form of VIF

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Pharmather Holdings Ltd.

Annual General Meeting: November 25, 2022 CSE: PHRM / OTCQB: PHRRF Notice of Meeting Management Information Circular Request for Financial Statments Form of Proxy Form of VIF

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Digimax Global Inc.

Annual General & Special Meeting: November 28, 2022 CSE: DIGI Notice of Meeting/ Management Information Circular Request for Financial Statements Form of Proxy Form of VIF

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