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AAPKI Ventures Inc. — AGM Information 2021
Jun 17, 2021
47260_rns_2021-06-17_aa9868bc-5e69-4e1f-88de-e8eb5d9de00f.pdf
AGM Information
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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 28, 2021
TAKE NOTICE that the Annual and Special Meeting (the “ Meeting ”) of the holders (the “ Shareholders ”) of common shares in the capital of Jura Energy Corporation (the “ Corporation ” or “ Jura ”) will be held on Monday, June 28, 2021 at 9:00 a.m. (Mountain Daylight Time) as a virtual only meeting via live audio webcast online.
The Meeting will be conducted for the following purposes:
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to receive and co ns ider the consolidated financial statements of the Corporation for the year ended December 31, 2020 and the auditors’ report thereon;
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to appoint PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix the remuneration to be paid to them;
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to fix the number of directors to be elected at six;
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to elect directors; and
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to transact any other business which may properly come before the Meeting.
The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice.
In order to deal with the public health impacts of COVID-19, Jura will hold the Meeting in a virtual-only format, which will be conducted via live audio webcast. Registered Shareholders and duly appointed proxyholders can attend the meeting online at https://web.lumiagm.com/299046011 using a unique username or control number, where they can participate, vote, or submit questions during the meeting’s live webcast, regardless of their geographical location. Pursuant to the Canada Business Corporations Act and in accordance with National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer , a record date for determining Shareholders entitled to receive notice and vote at the Meeting has been set at May 17, 2021. Only those Shareholders of record at the close of business on May 17, 2021 are entitled to receive notice of and to vote at the Meeting. Non-registered (or beneficial) Shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting as guests, but guests will not be able to vote at the meeting.
Proxies are being solicited by the management of the Corporation and the cost of the solicitation will be borne by the Corporation. Shareholders of the Corporation who wish to be represented at the Meeting by proxy must complete, date and sign the enclosed form of proxy and return it to the Corporation’s transfer agent, Computershare Trust Company (“Computershare”), Attn: Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1, or via the internet at www.investorvote.com. In order to be valid, proxies must be received by Computershare no later than June 26, 2021, 9:00 a.m. MT, or if the meeting is adjourned or postponed, not less than 48 hours, excluding Saturdays, Sundays and statutory holidays, before the commencement of such adjourned or postponed meeting.
DATED at Calgary, Alberta, this 27[th] day of May 2021.
BY ORDER OF THE BOARD OF DIRECTORS
(signed) “Nadeem Farooq” Nadeem Farooq Chief Executive Officer
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