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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HERSEY GIVEN THAT an annual meeting (the Meeting) of shareholders of Fresh ii Inc. (the Corporation) will be held at 8:00 a.m. (Toronto time) on

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Corporation will be held is a meeting where shareholders and board members discuss the company's performance and make important decisions.

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Corporation will be held can be filled out by preparing an agenda, sending out invitations, preparing minutes of the meeting, and documenting decisions made.

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