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Intermap Technologies Corporation AGM Information 2021

Jun 8, 2021

43519_rns_2021-06-07_6d27026a-783b-4afc-807f-1a8231bb76e1.pdf

AGM Information

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INTERMAP TECHNOLOGIES CORPORATION

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO: THE HOLDERS OF COMMON SHARES OF INTERMAP TECHNOLOGIES CORPORATION

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “ Meeting ”) of holders of Class A common shares (“ Common Shares ”) of Intermap Technologies Corporation (the “ Corporation ”) will be held on June 29, 2021, commencing at 12:00 p.m. (Calgary time). In light of the rapidly evolving global COVID-19 public health emergency and to protect the Corporation’s employees, shareholders and other stakeholders, as well as the broader community, the Meeting will be held in a virtual-only format, which will be conducted via live audio-only webcast at https://web.lumiagm.com/260300083. All shareholders of the Corporation will have an equal opportunity to participate at the Meeting regardless of their geographic location or the particular constraints, circumstances or risks they may be facing as a result of COVID-19. At the Meeting, registered shareholders and duly appointed proxyholders will have the opportunity to ask questions and vote on matters properly brought before the Meeting.

The Meeting is being held for the following purposes:

  1. to receive the financial statements for the year ended December 31, 2020 and the auditors’ report thereon;

  2. to elect the directors of the Corporation for the ensuing year;

  3. to approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorize the board of directors of the Corporation (“ Board of Directors ” or the “ Board ”) to fix their remuneration;

  4. to consider and, if deemed appropriate, to approve an ordinary resolution to replenish the number of Common Shares issuable under the Corporation’s Omnibus Incentive Plan, as more fully described in the Management Information Circular of the Corporation (the “ Information Circular ”) accompanying this Notice; and

  5. to transact such other business as may be properly brought before the Meeting or any adjournment or postponement thereof, each as described in the Information Circular.

The Board of Directors has fixed the close of business on May 25, 2021 as the record date for the determination of shareholders entitled to receive notice of and to vote at the Meeting and at any adjournment or postponement thereof.

INFORMATION RELATING TO THE MATTERS TO BE BROUGHT BEFORE THE MEETING IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR WHICH ACCOMPANIES THIS NOTICE AND WHICH IS EXPRESSLY MADE A PART OF THIS NOTICE.

Shareholders who are unable or do not wish to attend the Meeting are requested to date, sign and return the enclosed form of proxy duly completed to Computershare Trust Company of Canada, 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1 , so that it is received not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time set for the Meeting or any adjournment or postponement thereof to ensure representation whether or not such shareholder is able to attend the Meeting virtually. If

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the shareholder receives more than one instrument of proxy because such shareholder owns Common Shares of the Corporation registered in different names or addresses, each instrument of proxy should be completed and returned. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

DATED at Calgary, Alberta on May 28, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

(Signed) “ Patrick A. Blott ” Patrick A. Blott Chairman & Chief Executive Officer

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