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Oregen Energy Corp. AGM Information 2021

Mar 22, 2021

45124_rns_2021-03-22_6a763db3-b7c2-4691-816e-f4c46eeef0b9.pdf

AGM Information

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Supernova Metals Corp. 1090 Hamilton Street Vancouver, BC V6B 2R9, Canada www.supernovametals.com

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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “ Meeting ”) of the holders of common shares of Supernova Metals Corp. (formerly, Volt Energy Corp.) (the “ Company ”) will be held at 1090 Hamilton Street, Vancouver, British Columbia on Thursday, April 15, 2021 at 11:00 a.m. (Vancouver Time) for the following purposes:

  1. To receive the audited financial statements of the Company for the financial year ended December 31, 2020, the auditor’s report thereon and the management’s discussion and analysis for the financial year ended December 31, 2020;

  2. To fix the number of directors for the ensuing year at four (4);

  3. To elect directors of the Company for the ensuing year;

  4. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the board of directors to fix the auditor’s remuneration;

  5. To re-approve by ordinary resolution the 10% rolling stock option plan of the Company, as required by the policies of the TSX Venture Exchange (the “ TSXV ”), as more particularly described in the accompanying Information Circular;

  6. To consider and, if thought fit, to approve, with or without variation, an ordinary resolution to approve the delisting of the common shares of the Company from the TSXV and the listing of the common shares on the Canadian Securities Exchange, as more particularly described in the accompanying Information Circular; and

  7. To transact such other business as may properly come before the Meeting or at any adjournment thereof.

Accompanying this notice is the Information Circular. The Information Circular contains details of matters to be considered at the Meeting.

Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it by hand, by mail or by fax in accordance with the instructions set out in the form of proxy and in the Information Circular accompanying this Notice.

Shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy and in the Information Circular to ensure that their shares will be voted at the Meeting.

DATED at Vancouver, British Columbia, this 9[th] day of March, 2021.

SUPERNOVA METALS CORP .

“Sean McGrath”

Sean McGrath, CEO