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Argo Corporation — Proxy Solicitation & Information Statement 2022
Jun 17, 2022
47567_rns_2022-06-16_57bfc1ed-1c6c-410f-9dd3-e9ae17eae07f.pdf
Proxy Solicitation & Information Statement
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Notice of Availability of Proxy Materials For the Annual and Special Meeting of the shareholders of Facedrive Inc.
Meeting Date and Time: Tuesday, July 12, 2022, at 10:00 a.m. (EDT time)
Location: virtual only meeting via live audio webcast online at:
https://web.lumiagm.com/233458155
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/steer-inc-2022/
OR
www.sedar.com
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 June 12, 2022 (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 five (5). 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 SRCO 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.
Name Change: to consider and, if deemed appropriate, to pass, with or without variation, a resolution of the Shareholders authorizing the Board to amend the Articles of Incorporation of the Company to reflect a name change to “STEER Technologies Inc.”, as more specifically set out in the accompanying Information Circular.
Registered Address: to consider and, if deemed appropriate, to pass, with or without variation, a resolution of the Shareholders authorizing the Board to change the registered head office of the Company to 100 Consilium Place, Suite 400, Toronto, Ontario, M1H 3E3, as more specifically set out in the accompanying 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. (EDT time) on July 8, 2022 .
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.