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ANNUAL GENERAL MEETING PACKAGE Vancouver office: 3636 East 4th Avenue, Vancouver, BC V5M 1M3 Tel: 604.294.3766 Fax: 604.298.9472 Website: www.vrca.bc.ca 50th Annual General Meeting January 26, 2016,
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How to fill out an annual general meeting package:

Review the annual general meeting package:

01
Start by carefully reading through the documents in the package to understand the purpose and agenda of the meeting.
02
Take note of any forms or reports that need to be completed and submitted.

Complete the necessary forms:

01
Fill out any forms that require your input, such as shareholder voting proxies, registration forms, or nomination forms.
02
Ensure that you provide accurate and up-to-date information on these forms.

Prepare supporting documents:

01
If any supporting documents are required, gather and organize them according to the instructions in the package.
02
This may include financial reports, audited statements, or any other relevant materials.

Understand voting procedures:

01
Familiarize yourself with the voting procedures mentioned in the package.
02
Make sure you understand the voting options, whether it's in-person, by proxy, or through electronic means.
03
Follow the instructions on how to cast your vote accurately.

Submit the completed package:

01
After carefully reviewing and filling out the necessary documents, compile the annual general meeting package.
02
Ensure that all the required forms and supporting documents are included.
03
Follow the instructions on where and how to submit the package, whether it's by mail, email, or through an online portal.

Who needs an annual general meeting package?

Shareholders:

01
Shareholders of a company typically receive an annual general meeting package.
02
It is essential for them to understand the company's performance, voting matters, and any proposed changes or resolutions.

Board of Directors:

01
The board of directors receives the annual general meeting package to review and discuss the company's performance, strategies, and corporate governance matters.
02
They often play a crucial role in making decisions and proposing resolutions during the meeting.

Company Secretary/Corporate Secretary:

01
The company secretary or corporate secretary is responsible for preparing and distributing the annual general meeting package.
02
They ensure that all the required documents are included and that the meeting complies with legal and regulatory requirements.

Regulatory Authorities:

01
Depending on the jurisdiction, regulatory authorities may require companies to submit the annual general meeting package for review and compliance purposes.
02
These authorities monitor the transparency and fairness of corporate governance practices.
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Annual general meeting package typically includes documents such as notice of meeting, agenda, proxy form, financial statements, and annual report.
Companies and organizations are required to file annual general meeting package.
To fill out annual general meeting package, gather all necessary documents, follow the provided template, and ensure all required information is accurately completed.
The purpose of annual general meeting package is to inform stakeholders about the upcoming meeting, present financial information, and conduct formal business.
Information such as meeting details, financial reports, resolutions, and voting procedures must be reported on annual general meeting package.
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