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2023 Notice of
Annual Meeting
and Management
Information Circular
May 3, 2023AltusGroupLimited
NoticeofAnnualGeneralMeetingofShareholders
WhenVirtuallyMay 3, 2023
11:00 a.m. (Toronto time)https://web.lumiagm.com/464592507
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01
Start by including the name of the company or organization issuing the circular.
02
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03
Clearly outline the purpose of the circular and what information is being communicated.
04
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05
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02
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03
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What is information circular?
An information circular is a document provided by a company to its shareholders that contains information about matters to be voted on at a shareholders' meeting.
Who is required to file information circular?
Companies that are publicly traded and have shareholders are typically required to file information circulars.
How to fill out information circular?
Information circulars are typically filled out by the company's management and board of directors with assistance from legal and financial advisors.
What is the purpose of information circular?
The purpose of an information circular is to provide shareholders with necessary information to make informed decisions about matters to be voted on at a shareholders' meeting.
What information must be reported on information circular?
Information circulars typically include details about resolutions to be voted on, governance information, financial statements, and other relevant information.
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