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Green Block Mining Corp. AGM Information 2021

Jun 25, 2021

47735_rns_2021-06-24_b592c97f-f7c2-47bf-9627-6363d21d5db7.pdf

AGM Information

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LINK GLOBAL TECHNOLOGIES INC.

Suite 1430, 800 West Pender Street Vancouver, BC V6C 2V6 Telephone: 877.770.6546

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

TO THE SHAREHOLDERS:

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “ Meeting ”) of shareholders of Link Global Technologies Inc. (the “ Company ”) will be held via teleconference, on Thursday, July 22, 2021, at the hour of 10:00 a.m. (Vancouver time) for the following purposes:

  • (1) to receive the audited financial statements of the Company for the fiscal year ended November 30, 2020, and the accompanying report of the auditors;

  • (2) to set the number of directors of the Company at three (3);

  • (3) to elect Stephen Jenkins, Kevin Ma and Michael Vogel as directors of the Company;

  • (4) to appoint Dale Matheson Carr‐Hilton Labonte LLP as the auditors of the Company for the fiscal year ending November 30, 2021 and to authorize the directors of the Company to fix the remuneration to be paid to the auditors for the fiscal year ending November 30, 2021;

  • (5) to consider and, if thought fit, to pass an ordinary resolution to ratify, confirm and approve the Company’s Stock Option Plan, as described in the accompanying information circular (the “ Information Circular ”);

  • (6) to consider and, if thought fit, to approve an ordinary resolution to ratify, confirm and approve the Company’s long‐term incentive plan as further described in the Information Circular; and

  • (7) to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this notice of Meeting (the “ Notice of Meeting ”).

The board of directors of the Company has fixed June 14, 2021 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

If you are a registered shareholder of the Company and unable to attend the Meeting in person, please vote by proxy by following the instructions provided in the form of proxy at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

In view of the current and rapidly evolving COVID‐19 outbreak, the Company will not be providing a physical location for shareholders to attend the Meeting in person. As always, the Company encourages shareholders to vote prior to the Meeting. Shareholders are encouraged to vote on the matters before the Meeting by proxy and to join the Meeting by teleconference. To access the Meeting by teleconference, dial 604.900.5482.

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If you are a non‐registered shareholder of the Company and received this Notice of Meeting and accompanying materials through a broker, a financial institution, a participant, or a trustee or administrator of a retirement savings plan, retirement income fund, education savings plan or other similar savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your securities on your behalf (each, an “ Intermediary ”), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

DATED at Vancouver, British Columbia, this 21[st] day of June, 2021.

By Order of the Board of Directors of

LINK GLOBAL TECHNOLOGIES INC.

“Stephen Jenkins” Stephen Jenkins Chief Executive Officer, President and Director

PLEASE VOTE. YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU EXPECT TO ATTEND THE MEETING BY TELECONFERENCE, PLEASE COMPLETE, SIGN AND DATE THE ENCLOSED FORM OF PROXY AND PROMPTLY RETURN IT IN THE ENVELOPE PROVIDED.