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Spartan Metals Corp. — AGM Information 2020
May 8, 2020
43914_rns_2020-05-07_2c31b6a8-6850-48a9-81c3-c1a0bffeb94e.pdf
AGM Information
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MIDASCO CAPITAL CORP.
12216 Boundary Drive North Surrey, British Columbia, V3X 1Z5, Phone: 604.503.0986 Fax: 604.503.0833
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE is hereby given that the annual general meeting (the "Meeting") of the shareholders of MIDASCO CAPITAL CORP. (the "Corporation"), will be held in the Boardroom at Suite 1120, 625 Howe Street, Vancouver, British Columbia, on Wednesday, June 3, 2020 at 10:00am for the following purposes:
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To receive and consider the audited financial statements of the Corporation for the years ended December 31, 2018 and December 31, 2019 together with auditor's respective reports thereon;
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To re-appoint the auditor of the Corporation and to authorize the directors to fix the remuneration to be paid to the auditor;
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To fix the number of directors for the ensuing year at four;
- To elect directors for the ensuing year;
- To adopt and approve the Corporation’s Stock Option Plan; and
- To transact such other business as may properly be transacted at such meeting or at any adjournment thereof.
An information circular, containing details of matters to be considered at the Meeting, accompanies this notice.
A shareholder who is unable to attend the Meeting in person and who wishes to ensure that such shareholder’s shares will be voted at the Meeting is requested to complete, date and sign the enclosed form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the information circular. As set out in the notes, the enclosed proxy is solicited by management, but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided, the name of the person you wish to represent you at the Meeting.
DATED at Surrey, British Columbia, this 5th, day of May 2020.
BY ORDER OF THE BOARD OF DIRECTORS
"William C. Pettigrew"
William C. Pettigrew, President, Chief Executive Officer and a Director of the Corporation