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Mega Uranium Ltd. — Regulatory Filings 2021
Feb 19, 2021
43362_rns_2021-02-19_2b1162a2-6794-4fdb-96fb-e0ccf0a11643.pdf
Regulatory Filings
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MEGA URANIUM LTD.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual meeting (the “Meeting”) of shareholders of Mega Uranium Ltd. (the “Corporation”) will be held at 217 Queen Street West, Suite 401, Toronto, ON M5V 0R2, on Tuesday, March 30, 2021, at 11:00 a.m. (Toronto time), for the following purposes:
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to receive the audited financial statements of the Corporation for the year ended September 30, 2020 and the report of the auditor thereon;
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to elect directors;
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to appoint Ernst & Young LLP, Chartered Accountants, as auditor of the Corporation, and to authorize the directors to fix their remuneration; and
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to transact such further or other business as may properly come before the Meeting or any adjournment(s) thereof.
Registered shareholders entitled to vote who do not expect to be present at the Meeting are encouraged to date, sign and return the form of proxy that has been provided to them by the Corporation. The directors have fixed the hour of 11:00 a.m. (Toronto time) on March 26, 2021 or, if the Meeting is adjourned or postponed, on the day that is two business days preceding the adjournment or postponement, as the time before which the instrument of proxy to be used at the Meeting must be deposited with the Corporation, c/o TSX Trust Company, Suite 301, 100 Adelaide Street West, Toronto, Ontario, M5H 4H1.
If you are a non-registered shareholder of the Corporation, either a proxy form or a voting instruction form has been sent to you. You must complete and return the form in accordance with the instructions provided on it in order to vote in respect of the matters indicated above either in person or by proxy at the Meeting. The section of the Circular entitled “ Non-Registered Holders ”, which is included with this notice of meeting, provides additional information for non-registered shareholders.
DATED the 26[th] day of January, 2021.
BY ORDER OF THE BOARD OF DIRECTORS
“Richard Patricio”
Richard Patricio President & Chief Executive Officer