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NOTICE OF ANNUAL GENERAL MEETING and MANAGEMENT INFORMATION CIRCULATED AS OF JULY 28, 2022, for the ANNUAL GENERAL AND MEETING OF SHAREHOLDERS of WONDER FI TECHNOLOGIES INC. to be held on SEPTEMBER

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How to fill out amended management information circular

01

Review the existing management information circular

02

Identify the changes that need to be made

03

Update the information in the circular accordingly

04

Ensure all necessary approvals are obtained

05

Distribute the amended management information circular to shareholders

Who needs amended management information circular?

01

Companies that have made changes to their management team or board of directors

02

Companies that have had significant developments since the last management information circular was created

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What is amended management information circular?

An amended management information circular is a document filed with regulatory authorities that updates previously disclosed information by a company.

Who is required to file amended management information circular?

Companies that have previously filed a management information circular and need to update or correct information are required to file an amended management information circular.

How to fill out amended management information circular?

To fill out an amended management information circular, companies should review the previously filed circular, make necessary updates or corrections, and submit the revised document to the regulatory authorities.

What is the purpose of amended management information circular?

The purpose of an amended management information circular is to ensure that investors have accurate and up-to-date information about a company before making investment decisions.

What information must be reported on amended management information circular?

The information reported on an amended management information circular should include any updates or corrections to previously disclosed information, such as financial statements, executive compensation, and corporate governance practices.

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