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MANAGEMENT INFORMATION CIRCULAR PROXY SOLICITATION This Management Information Circular is furnished in connection with the solicitation of proxies by the Management of FORTS INC. (the “Corporation
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How to fill out management information circular:

01
Start by carefully reading the instructions and guidelines provided with the management information circular. This will give you a clear understanding of the purpose and requirements of the document.
02
Gather all relevant information and supporting documentation that needs to be included in the circular. This may include financial reports, meeting minutes, proposed resolutions, and any other necessary information.
03
Organize the information in a logical and coherent manner. Start with an introduction or summary of the purpose of the circular, followed by any background information or context.
04
Clearly outline any proposed resolutions or decisions that will be voted on in the circular. Include all relevant details and explanations to ensure clarity for the readers.
05
If applicable, include any supporting documentation, such as financial statements or reports, that are necessary for understanding the proposed resolutions.
06
Make sure to include any contact information or instructions for shareholders or recipients of the circular. This may include details on how to submit votes or ask questions.
07
Proofread and review the circular thoroughly to ensure accuracy and clarity. Check for any grammatical errors or formatting inconsistencies. Consider asking a colleague or legal professional to review it as well.
08
Once the circular is complete, distribute it to the appropriate recipients, such as shareholders, board members, or other stakeholders, as directed by your organization's policies or legal requirements.

Who needs management information circular?

01
Shareholders of a company may need a management information circular to stay informed about important decisions or proposed resolutions that require their vote or approval.
02
Board members or directors of a company may need a management information circular to review and discuss the information provided before making informed decisions.
03
Regulatory bodies or government agencies may require a management information circular as part of their oversight or compliance requirements.
04
Potential investors or lenders may request a management information circular to assess the financial health and decision-making processes of a company before making investment or lending decisions.
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Management information circular is a document that provides shareholders with information about significant matters that will be voted on during an upcoming shareholders' meeting.
Publicly traded companies are required to file management information circular with regulatory authorities and distribute it to their shareholders before an annual general meeting.
Management information circular can be filled out by including details about the company's directors, executive compensation, board governance, and proposed resolutions.
The purpose of management information circular is to provide shareholders with essential information to make informed decisions about voting on resolutions at a shareholders' meeting.
Management information circular must include information about the company's directors, executive compensation, board governance, and proposed resolutions.
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