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Snipp Interactive Inc. AGM Information 2024

Oct 29, 2024

46571_rns_2024-10-29_8101866a-ac8f-4fdd-8401-3c0030202098.pdf

AGM Information

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SNIPP INTERACTIVE INC.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual and special meeting (the " Meeting ") of shareholders of Snipp Interactive Inc. (the "Corporation") will be held at 6708 Tulip Hill Terrace, Bethesda, MD, 20816, on Friday, the 6[th] day of December, 2024, at 10:00 am. (Eastern time) for the following purposes:

  • (a) to receive the audited financial statements of the Corporation for the years ended December 31, 2023 and 2022, together with the report of the auditor thereon.

  • (b) to fix the number of directors at seven;

  • (c) to elect directors for the ensuing year;

  • (d) to appoint the auditor of the Corporation for the ensuing year and authorize the directors to fix its remuneration;

  • (e) to consider, and if thought appropriate, to pass, with or without variation, an ordinary resolution (the text of which is disclosed in the accompanying management information circular of the Corporation dated October 21, 2024 (the " Circular ")) approving the fixed number stock option plan of the Corporation (the " Option Plan "), substantially in the form attached as Schedule "A" to the Circular, as required by the TSX Venture Exchange (the " Exchange "), and as more particularly described in the Circular;

  • (f) to transact such further or other business as may properly come before the said Meeting or any adjournment or adjournments thereof.

Notice and Access

This year, as permitted by Canadian securities regulators, we are using “notice-and-access” to deliver our Meeting materials. Accordingly, this Notice of Meeting and the accompanying Circular have been posted at http://www.snipp.com/investors and under the Corporation’s SEDAR profile on www.sedar.com. Shareholders can contact the Corporation by email at [email protected] or at 1-888-997-6477 for more information regarding notice-and-access.

The record date for the determination of shareholders entitled to receive notice of and to vote at the Meeting is October 21, 2024 (the " Record Date "). Shareholders whose names have been entered on the register of shareholders at the close of business on the Record Date will be entitled to receive notice of and to vote at the Meeting.

A shareholder may attend the Meeting in person or may be represented by proxy. Shareholders who are unable to attend the Meeting or any adjournment thereof in person are requested to date, sign and return the accompanying form of proxy for use at the Meeting or any adjournment thereof. To be effective, the enclosed proxy must be mailed so as to reach or be deposited with Computershare Investor Services, 100 University Avenue, 8th floor, Toronto, Ontario, M5J 2Y1, or if by facsimile at 1 (888) 453-0330, not later than forty-eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time set for the Meeting or any adjournment thereof.

The instrument appointing a proxy must be in writing and must be executed by the shareholder or his or her attorney authorized in writing or, if the shareholder is a corporation, under its corporate seal by an officer or attorney thereof duly authorized. The individuals named in the enclosed form of proxy are directors and/or officers of the Corporation. Each shareholder has the right to appoint a proxyholder other than such individuals, who need not be a shareholder, to attend and to act for such shareholder and on such shareholder's behalf at the Meeting. To exercise such right, the names of the nominees of management should be crossed out and the name of the shareholder's appointee should be legibly printed in the blank space provided.

DATED this 21[st] day of October, 2024.

BY ORDER OF THE BOARD

"Sarfaraz Haji"

Sarfaraz Haji, Chairman