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Savaria Corporation Proxy Solicitation & Information Statement 2021

Mar 5, 2021

44943_rns_2021-03-05_20a5806a-83fe-4595-89cc-f1895999b69c.pdf

Proxy Solicitation & Information Statement

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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the annual and special meeting of the shareholders of CE Brands Inc. (the “ Corporation ”) will be held at Nerland Lindsey LLP, 1400, 350 – 7th Avenue S.W., Calgary, Alberta T2P 3N9, on March 26, 2021, at 10:00 a.m. (Mountain Time), for the following purposes:

  1. to receive the audited financial statements of the Corporation for the year ended February 29, 2020, together with the report of the auditor of the Corporation on those financial statements, and the unaudited financial statements of the Corporation for the three and nine months ended November 30,, 2020;

  2. to consider and, if deemed advisable, pass with or without variation, an ordinary resolution to elect directors of the Corporation to serve until the earlier of: (a) the conclusion of the next annual meeting of the shareholders, and (b) the completion of the proposed qualifying transaction involving eBuyNow eCommerce Ltd., as more particularly described in the attached Management Information Circular;

  3. to consider and, if deemed advisable, pass with or without variation, an ordinary resolution to conditionally elect directors of the Corporation to serve upon completion of the proposed qualifying transaction involving eBuyNow eCommerce Ltd., as more particularly described in the attached Management Information Circular;

  4. to consider and, if deemed advisable, pass with or without variation, an ordinary resolution to appoint the auditor of the Corporation and authorize the directors of the Corporation to fix the remuneration of that auditor;

  5. to consider and, if deemed advisable, pass with or without variation, an ordinary resolution to approve the stock option plan of the Corporation;

  6. to consider and, if deemed advisable, pass with or without variation, a special resolution to consolidate the common shares in the capital of the Corporation, as more particularly described in the attached Management Information Circular; and

  7. to transact any other business that may be properly brought before the meeting or any adjournment of the meeting.

You are entitled to vote, in person or by proxy, at the meeting if you were a shareholder of the Corporation at 4:00 p.m. (Mountain Time) on February 19, 2021. If you are a registered shareholder unable to attend the meeting in person, then you are encouraged to complete, execute, and deliver the enclosed form of proxy to our transfer agent, Odyssey Trust Company, at 1230, 300 – 5th Avenue S.W., Calgary, Alberta T2P 3C4 (Attention: Proxy Department) (Fax: 1-800-5174553) or via the Internet at https://login.odysseytrust.com/pxlogin. Pursuant to a resolution of the directors of the Corporation, you must return your proxy not less than 48 hours (excluding Saturdays, Sundays, and holidays) before the time of the meeting or any adjournment of the meeting. The chair of the Meeting may accept or reject late proxies at his discretion, and the chair is under no obligation to accept or reject any particular late proxy.

By order of the directors of the Corporation:

(signed) “David Henderson” David Henderson President and Chief Executive Officer March 1, 2021