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Notice of Annual Meeting of Shareholders and Management Information Circular Thursday, May 28, 2015, GLOBE MINING ENTERPRISES INC. 8614th Street RouynNoranda, Quebec CANADA J9X 2J1 NOTICE OF ANNUAL
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How to fill out notice of annual meeting

Start by including the title "Notice of Annual Meeting" at the top of the page. This will clearly indicate the purpose of the document.
Beneath the title, include the following information:
01
Date: Write the date on which the notice is being prepared.
02
Time: Specify the time at which the annual meeting will take place.
03
Location: Provide the venue where the meeting will be held.
3.1
State the purpose of the meeting: Clearly communicate the reason for the annual meeting. This could include discussing financial reports, electing new board members, or addressing important matters concerning the organization.
3.2
Include an agenda: Outline the topics that will be discussed during the meeting. This will give attendees an idea of what to expect and help them prepare accordingly.
3.3
Mention any special requirements: If there are any special requirements for attendees, such as bringing specific documents or preparing presentations, include this information in the notice.
3.4
Specify who needs to attend: Identify the individuals or groups who are required or encouraged to attend the annual meeting. This may include board members, shareholders, stakeholders, or specific committees.
3.5
Provide contact information: Include the contact details of the person or department that attendees can reach out to if they have any questions or need further information about the meeting.
3.6
Signatures: If necessary, leave space at the bottom of the notice for the signatures of relevant individuals, such as the chairperson or secretary of the organization.
Who needs notice of annual meeting?
01
All members: The notice of annual meeting should be sent to all members of the organization, such as shareholders, board members, or employees. It is important to keep everyone informed and involved in the decision-making process.
02
Stakeholders: Depending on the type of organization, stakeholders, including investors, partners, or sponsors, may also need to be notified of the annual meeting. They have a vested interest in the organization's activities and should have the opportunity to voice their opinions or vote on matters if applicable.
03
Regulatory bodies or authorities: In certain industries, there may be legal requirements to inform regulatory bodies or government authorities about the annual meeting. This ensures compliance with relevant laws and regulations.
04
Internal department heads: It is essential to notify relevant department heads within the organization. They can then disseminate the information to their teams and ensure that all employees are aware of the annual meeting.
Remember, it is important to tailor the notice of annual meeting and its recipients based on the specific requirements and structure of your organization.
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What is notice of annual meeting?
The notice of annual meeting is a document that notifies shareholders about the date, time, and location of the annual meeting of a company.
Who is required to file notice of annual meeting?
The company's management or board of directors is usually responsible for filing the notice of annual meeting.
How to fill out notice of annual meeting?
To fill out a notice of annual meeting, include the required information such as the meeting date, time, location, agenda items, and any voting matters.
What is the purpose of notice of annual meeting?
The purpose of the notice of annual meeting is to inform shareholders about the upcoming meeting and provide them with relevant information.
What information must be reported on notice of annual meeting?
The notice of annual meeting must include the meeting date, time, location, agenda items, voting matters, and any other relevant information for shareholders.
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