AI assistant
Many Bright Ideas Technologies Inc. — AGM Information 2022
Apr 9, 2022
45816_rns_2022-04-08_fe769c43-3de1-43f4-99e6-f743fc5ad86a.pdf
AGM Information
Open in viewerOpens in your device viewer
MED BIOGENE INC.
598 East Kent Avenue South
Vancouver, British Columbia V5X 4V6
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of the shareholders of Med BioGene Inc. (the “ Company ”) will be held at the Company’s offices, located at 598 East Kent Avenue South, Vancouver, British Columbia on Friday, May 6, 2022 at 9:00 a.m. (Vancouver, British Columbia time).
At the Meeting, the shareholders will receive the financial statements for the year ended December 31, 2020, together with the auditor’s report thereon, and consider resolutions to:
-
To fix the number of directors at four (4);
-
elect directors for the ensuing year;
-
appoint DeVisser Gray LLP, Chartered Accountants, as auditor of the Company for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor; and
-
transact such other business as may properly be put before the Meeting.
An information circular and a form of proxy accompany this notice.
All shareholders are entitled to attend and vote at the Meeting in person or by proxy; however, the Board of Directors (the “Board”) is requesting that due to the current COVID-19 pandemic that all shareholders vote their shares by proxy and not attend in person. Shareholders should read, date and sign the accompanying proxy and deliver it to Computershare Investor Services Inc. (“Computershare”). If a shareholder does not deliver a proxy to Computershare, Attention: Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1, by 9:00 a.m. (Vancouver, British Columbia time) on Wednesday, May 4, 2022 (or before 48 hours, excluding Saturdays, Sundays and holidays before any adjournment of the meeting at which the proxy is to be used) then the shareholder will not be entitled to vote at the Meeting by proxy. Only shareholders of record at the close of business on March 30, 2022 will be entitled to vote at the Meeting.
DATED at Vancouver, British Columbia, the 30[th] day of March, 2022.
ON BEHALF OF THE BOARD
“Iain Weir-Jones”
Dr. Iain Weir-Jones Chairman and Chief Executive Officer