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Argo Corporation — Proxy Solicitation & Information Statement 2021
Aug 11, 2021
47567_rns_2021-08-11_97f955d7-daa2-437c-8e37-d4d8b0c1fa13.pdf
Proxy Solicitation & Information Statement
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Notice of Availability of Proxy Materials for Facedrive Inc. Annual and Special Meeting
Meeting Date and Time: Thursday, August 26, 2021, at 10:00 a.m. (Toronto time)
Location: virtual only meeting via live audio webcast online at:
https://web.lumiagm.com/292271776
Please be advised that the proxy materials for the above noted securityholder meeting (the “ Meeting ”) are available for viewing and downloading online. This document provides an overview of these materials, but you are reminded to access and review the information circular and other proxy materials available online prior to voting. These materials are available at:
https://odysseytrust.com/client/facedrive-inc-2021
OR
Obtaining Paper Copies of the Proxy Materials
Shareholders may request to receive paper copies of the proxy materials related to the above referenced meeting by mail at no cost. Requests for paper copies may be made by contacting:
Toll Free Within North America: 1 (888) 290-1175
Direct from outside of North America: 1 (587) 885-0960
Notice of Meeting
The resolutions to be voted on at the Meeting, which are described in detail in the management information circular dated July 23, 2021 (the “ Information Circular ”) of Facedrive Inc. (the “ Corporation ” or the “ Issuer ”), are as follows:
Fix the Number of To fix the number of directors of the Corporation to be elected at the Directors: Meeting at seven (7). Election of Directors: To elect the board of directors of the Corporation to serve until the next annual meeting of shareholders or until their successors are duly elected or appointed.
Audited Consolidated To receive the audited consolidated financial statements of the Financial Statements: Corporation for the year ended December 31, 2020, together with the report of the auditor thereon.
Appointment of Auditor: To appoint Deloitte LLP as the auditor of the Corporation until the next annual meeting of shareholders and to authorize the directors to fix the remuneration thereof.
Stock Option Plan:
To consider and, if deemed appropriate, to pass, with or without variation, a resolution of the shareholders approving the stock option plan of the Corporation, as more specifically set out in the Information Circular.
Performance and To consider and, if deemed appropriate, to pass, with or without variation, Restricted Share Unit a resolution of the shareholders approving the performance and Plan: restricted share unit plan of the Corporation, as more specifically set out in the Information Circular.
Equity Grants:
To consider and, if deemed appropriate, to pass, with or without variation, a resolution of the shareholders ratifying all equity awards granted since the Corporation’s inception pursuant to the Corporation’s performance and restricted share unit plans as adopted by the Corporation from time to time, as more specifically set out in the Information Circular.
Other Business: To consider other items of business that may be properly brought before the Meeting, or any adjournment or postponement thereof.
Voting
To vote your securities, please refer to the instructions on the enclosed Proxy or Voting Instruction Form. Your Proxy or Voting Instruction Form must be received by 10:00 a.m. (Toronto time) on August 24, 2021 .
Stratification
The Issuer is providing paper copies of its Information Circular only to those registered shareholders and beneficial shareholders that have previously requested to receive paper materials.
Annual Financial Statements
The Issuer is providing paper copies or emailing electronic copies of its annual financial statements to registered shareholders and beneficial shareholders that have opted to receive annual financial statements and have indicated a preference for either delivery method.
Shareholders with questions about notice-and-access can call 1-587-885-0960 or toll free within North America at 1-888-290-1175.