Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Avant Brands Inc. Proxy Solicitation & Information Statement 2023

Apr 18, 2023

47088_rns_2023-04-18_390f39a6-ccbe-4f97-a098-d9d64cdd969e.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more.

------Fold

------Fold

==> picture [171 x 38] intentionally omitted <==

Toll Free 1-866-964-0492

==> picture [46 x 45] intentionally omitted <==

www.computershare.com/ noticeandaccess

Notice of Availability of Proxy Materials for AVANT BRANDS INC. Annual General Meeting

Meeting Date and Location:

When: May 30, 2023 Where: Virtual Meeting 1:00 pm (Pacific Time)

You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.

The information circular and other relevant materials are available at:

www.avantbrands.ca/investor

OR

www.sedar.com

How to Obtain Paper Copies of the Proxy Materials

Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than 10 business days before the meeting. If you do request the current materials, please note that another Proxy/ Voting Instruction Form will not be sent; please retain your current one for voting purposes. To obtain paper copies of the materials, please contact 1-833-709-0066.

Computershare

------Fold

Securit holder Meetin Notice y g

The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.

  1. Election of Directors - Election of Directors

  2. Appointment of Auditors - Appointment of Auditors

Voting

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Proxy or Voting Instruction Form. Your Proxy/Voting Instruction Form must be received by 1:00 pm, Pacific Time on May 26, 2023.

PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING

Annual Financial statement delivery

  • No Annual Report (or Annual Financial Statements) is (are) included in this mailing