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ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 NOTICE OF MEETING & MANAGEMENT INFORMATION CIRCULAR TO OUR SHAREHOLDERS You are invited to participate in the annual general meeting of shareholders of

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Fill in the location of the annual meeting.

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Who needs notice of 2024 annual?

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Any organization or company that is holding an annual meeting in 2024 will need to fill out and distribute the notice of 2024 annual.

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What is notice of annual general?

The notice of annual general meeting is a formal announcement that informs the shareholders of a company about the date, time, and location of the annual general meeting (AGM).

Who is required to file notice of annual general?

The company's board of directors is responsible for drafting and filing the notice of annual general meeting.

How to fill out notice of annual general?

The notice of annual general meeting should include details such as the agenda, proposed resolutions, and any other relevant information for the shareholders.

What is the purpose of notice of annual general?

The main purpose of the notice of annual general meeting is to inform shareholders about the upcoming AGM and provide them with relevant information to make informed decisions.

What information must be reported on notice of annual general?

The notice of annual general meeting must include details about the date, time, and location of the meeting, agenda items, proposed resolutions, and any other important information for the shareholders.

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