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DUNDEE SUSTAINABLE TECHNOLOGIES INC MANAGEMENT INFORMATION CIRCULAR This Management Information Circular dated April 15, 2015 (the Circular) is furnished in connection with a solicitation of proxies
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01
To fill out the management information circular, follow these steps: 1. Start by filling out the header section with the company name, date, and meeting details.
02
Provide the names and positions of individuals who will be serving as directors or committee members.
03
Include any motions or resolutions to be voted on during the meeting.
04
Clearly state the agenda for the meeting, including any presentations or reports to be discussed.
05
Fill out the voting instructions section to indicate how shareholders should cast their votes.
06
Provide any additional information or disclosures required by regulatory authorities or shareholders.
07
Review the completed information circular for accuracy and completeness before distributing it to shareholders.

Who needs this management information circular?

01
The management information circular is needed by companies that are holding a shareholder or board meeting.
02
It is required to be provided to the company's shareholders in advance of the meeting as per legal and regulatory requirements.
03
Shareholders, board members, and other stakeholders who will be attending the meeting or participating in voting need the management information circular to understand the meeting agenda and make informed decisions.
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This management information circular is a document prepared by a company's management to provide important information to shareholders before a meeting.
Companies that are publicly traded are required to file this management information circular.
The management information circular should be filled out by the company's management team with accurate and relevant information.
The purpose of this management information circular is to inform shareholders about important matters to be discussed at a meeting.
The management information circular must include information about the company's financial performance, executive compensation, and proposed resolutions.
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