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AAPKI Ventures Inc. — AGM Information 2021
Feb 25, 2021
47260_rns_2021-02-25_1cb3106e-a3b5-4240-a647-e25c685888fb.pdf
AGM Information
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PUSHFOR INVESTMENTS INC.
Suite 210, 9648-128[th] Street, Surrey, BC V3T 2X9 Tel: 604-357-4730 Fax : 604-592-6882
CSE:PUSH FF:713
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 25, 2021
TO: The Shareholders of Pushfor Investments Inc.
TAKE NOTICE that the annual general meeting (the “Meeting”) of the shareholders of Pushfor Investments Inc. (“Pushfor” or the “Company”) will be held at Suite 210, 9648-128[th] Street, Surrey, BC, on Thursday, March 25, 2021 at 9:30 a.m. (Vancouver time) for the following purposes:
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To receive the audited financial statements of the Company for the year ended September 30, 2019 and the report of the auditor on those statements.
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To fix the number of directors for the ensuing year at four (4).
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To elect directors for the ensuing year.
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To appoint the auditor for the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.
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To transact such other business as may properly come before the Meeting or any adjournments thereof.
The Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice. Also accompanying this Notice and the Circular is a transmittal for use in the event of a consolidation, a Request for Financial Statements and form of proxy for use at the Meeting. Any adjourned meeting resulting from an adjournment of the Meeting will be held at a time and place to be specified at the Meeting. Only shareholders of record at the close of business on February 18, 2021 will be entitled to receive notice of and vote at the Meeting.
A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Information Circular and enclosed proxy (the “Proxy”) and then complete, sign, date and return the Proxy, together with the power of attorney or other authority, if any, under which it was signed or a notarially certified copy to the Company’s registrar and transfer agent, Odyssey Trust Company, 323-409 Granville Street, Vancouver, BC V6C 1T2 at least 48 hours (excluding Saturdays, Sundays and holidays) before the time fixed for the Meeting or any adjournment. Failure to do so may result in your shares not being voted at the Meeting.
Meeting attendees will be required to adhere to the COVID-19 requirements to wear masks and maintain social distancing.
DATED at Surrey, British Columbia, this 18[th] day of February, 2021
PUSHFOR INVESTMENTS INC.
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