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GetSwift Technologies Limited — AGM Information 2021
Oct 27, 2021
47973_rns_2021-10-27_2b9b29d4-f9f4-4211-8884-be7e83692d14.pdf
AGM Information
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GETSWIFT TECHNOLOGIES LIMITED
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (the "Notice")
NOTICE IS HEREBY GIVEN that an annual general meeting (the " Meeting ") of the holders (the " Shareholders ") of common shares (the "Common Shares ") of GetSwift Technologies Limited (the " Corporation ") will be held by way of a fully electronic meeting on Thursday, November 18 at 5:00 p.m. (Toronto time).
Registered Shareholders (as defined in the accompanying information circular (the " Information Circular ") under the heading " Voting at the Meeting ") and duly appointed proxyholders can attend the Meeting online at https://meetnow.global/M9Q46GM where they can participate, vote, or submit questions during the Meeting's live webcast.
The Meeting is being held for the following purposes:
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a) to receive the audited consolidated financial statements of the Corporation for the year ended June 30, 2021, together with the auditors' report thereon;
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b)
- to elect the directors of the Corporation for the ensuing year;
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c) to reappoint RSM Alberta LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing year and to authorize the board of directors of the Corporation (the " Board ") to fix their remuneration and terms of engagement; and
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d) to transact such further or other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.
The Information Circular provides additional information relating to each of the matters to be addressed at the Meeting. Shareholders are directed to read the Information Circular carefully and in full to evaluate the matters to be considered at the Meeting.
The record date for the determination of shareholders of the Corporation entitled to receive notice of and to vote at the Meeting or any adjournment(s) or postponement(s) thereof is October 15, 2021 (the " Record Date "). Shareholders of the Corporation whose names have been entered in the register of shareholders of the Corporation at the close of business on the Record Date will be entitled to receive notice of and to vote at the Meeting or any adjournment(s) or postponement(s) thereof.
If you are a Registered Shareholder and are unable to attend the Meeting or any adjournment(s) or postponement(s) thereof, please date, sign and return the accompanying form of proxy (the " Proxy ") for use at the Meeting or any adjournment(s) or postponement(s) thereof in accordance with the instructions set forth in the Proxy and Information Circular. The Corporation recommends that shareholders vote in advance of the Meeting.
- If you are a Non Registered Beneficial Shareholder , a voting information form (also known as a VIF), instead of a form of proxy, may be enclosed. You must follow the instructions provided by your intermediary in order to vote your Common Shares. Non-registered beneficial Shareholders who have not duly appointed themselves as proxyholders will be able to attend the Meeting virtually as guests, but guests will not be able to vote at the Meeting.
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DATED at New York, New York this 18[th] day of October, 2021.
BY ORDER OF THE BOARD
(signed) " Bane Hunter "
Chief Executive Officer and Director
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