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i3 Interactive Inc. AGM Information 2021

May 11, 2021

46522_rns_2021-05-11_4ccd34a5-0362-46f9-a3d4-23cfc78ccd53.pdf

AGM Information

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INTERACTIVE GAMES TECHNOLOGIES INC.

(formerly i3 Interactive Inc.)

Suite 810, 789 West Pender Street, Vancouver, British Columbia V6C 1H2

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS GIVEN THAT an annual general and special meeting (the “ Meeting ”) of the holders of common shares (the “ Shareholders ”) of Interactive Games Technologies Inc. (the “ Company ”) will be held at 810 – 789 West Pender Street Vancouver BC V6C 1H2 on Tuesday, June 1, 2021 at 11:00 a.m. (Vancouver time) for the following purposes:

  1. to receive the Company’s audited financial statements for the fiscal years ended December 31, 2020, October 31, 2019 and October 31, 2018;

  2. to fix the number of directors at three (3);

  3. to elect directors of the Company to holder office until the next annual meeting of Shareholders;

  4. to appoint the auditors of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;

  5. to consider, and if thought appropriate, to pass, with or without variation, an ordinary resolution ratifying, confirming and approving the 20% rolling stock option plan (the “ 2021 Option Plan ”), as more particularly described in the accompanying information circular (“ Circular ”); and

  6. to consider, and if thought appropriate, to pass, with or without variation, an ordinary resolution ratifying, confirming and approving the 2021 restricted share unit plan (the “ 2021 RSU Plan ”), as more particularly described in the accompanying Circular.

IMPACT OF COVID-19

This year, to proactively deal with the unprecedented public health impact of the ongoing novel coronavirus disease outbreak ("COVID-19"), to mitigate risks to the health and safety of our communities, Shareholders, employees and other stakeholders, and in order to comply with the measures imposed by federal, provincial and municipal governments, shareholders of the Company are respectfully asked not to attend in person at the Meeting but instead attend by teleconference. All Shareholders of the Company are strongly encouraged to cast their vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in the Circular accompanying this Notice.

Registered Shareholders and duly appointed proxy holders may participate in the Meeting via a live teleconference. Specifically, Registered Shareholders and duly appointed proxy holders who have properly pre-registered to participate in the meeting as outlined below will be able to ask questions of management via the conference call at the conclusion of the Meeting. All other shareholders and stakeholders can attend the Meeting via teleconference without pre-registering as outlined below but will not be permitted to ask questions during the Meeting.

In order to be permitted to ask questions during the Meeting, Registered Shareholders and duly appointed proxy holders must pre-register via the following link prior to the proxy cut-off at time at 11:00 PST on May 28, 2021:

http://services.choruscall.ca/DiamondPassRegistration/register?confirmationNumber=10014642&l inkSecurityString=dc863a6fe

After pre-registration has been completed, pre-registered Registered Shareholders and duly appointed proxy holders will see on screen a unique PIN they have been assigned and dial-in phone numbers they will use to join the conference call. These details will also be sent to the pre-registered Registered Shareholders and duly appointed proxy holders by email in the form of a calendar booking. It is recommended that they attempt to connect at least ten minutes prior to the scheduled start time of the Meeting.

All other shareholders and stakeholders wishing to attend the Meeting by teleconference, but not ask questions, may

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dial the following toll free, or international toll number approximately five minutes prior to the commencement of the Meeting and ask the operator to join the Meeting:

Toll-free (Canada/U.S.): 1-800-319-4610, or

Toll (International): +1-604-638-5340.

Only Shareholders of record at the close of business on April 27, 2021 will be entitled to receive notice of and vote at the Meeting. Shareholders who are unable to attend the Meeting are requested to complete, sign, date and return the enclosed form of Proxy indicating your voting instructions. A Proxy will not be valid unless it is deposited at the office of Endeavor Trust Corporation (the “ Transfer Agent ” or “ Endeavor ”) at 702 – 777 Hornby Street, Vancouver, British Columbia, V6Z 1S4, not less than 48 hours (excluding Saturdays, Sundays and statutory holidays in British Columbia and Ontario) before the time fixed for the Meeting or any adjournments thereof. If you are not a registered Shareholder, please refer to the accompanying Circular for information on how to vote your common shares of the Company.

Dated at Vancouver, British Columbia, this 27[th] day of April, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

Signed: “ Troy Grant

Troy Grant, Interim CEO & Director

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