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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS JUNE 17, 2015, AND MANAGEMENT INFORMATION CIRCULAR May 12, 2015, Strategy Resources Inc. 1225 Gay-Lussac Street, Boucherville (Quebec) J4B 7K1 Tel: (450×
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How to fill out notice of annual meeting:

01
Begin by including the name of the organization or company holding the annual meeting at the top of the notice.
02
State the date, time, and location of the meeting clearly to ensure attendees can plan accordingly.
03
Provide a brief agenda or outline of topics that will be discussed during the meeting. This will give attendees an idea of what to expect and allow them to come prepared with any necessary materials or questions.
04
Include any special instructions or requirements for attendees, such as dress code, materials to bring, or any pre-meeting preparations they need to make.
05
If there are any documents or reports that will be presented during the meeting, mention that they will be available to attendees upon arrival or provide a link where they can access them beforehand.
06
Indicate whether the meeting is open to all members or if it is limited to specific individuals, such as board members or shareholders.
07
Finally, provide contact information for any questions or concerns regarding the meeting, such as an email address or phone number.

Who needs notice of annual meeting:

01
All members of the organization or company should receive a notice of the annual meeting. This includes shareholders, board members, and any other individuals with voting rights or a vested interest in the proceedings.
02
Employees and staff members may also be notified of the annual meeting if deemed necessary by the organization.
03
Depending on the bylaws or governing rules of the organization, the notice may also need to be sent to regulatory bodies or authorities for compliance purposes.
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The notice of annual meeting is a formal announcement sent to shareholders informing them about the date, time, and location of the company's annual meeting.
The company's board of directors or designated officers are responsible for filing the notice of annual meeting.
The notice of annual meeting can be filled out by providing the required information such as the meeting date, time, location, agenda items, and any voting matters.
The purpose of the notice of annual meeting is to give shareholders notice of the upcoming meeting and to provide them with relevant information about the meeting agenda.
The notice of annual meeting must include the date, time, and location of the meeting, the agenda items to be discussed, any matters requiring shareholder vote, and instructions on how shareholders can participate.
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