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NOTICE OF MEETING ANDMANAGEMENT INFORMATION CIRCULAR FOR THEANNUAL AND SPECIAL MEETING OF SHAREHOLDERSApril 2, 2024 at 11:00 a.m. (Toronto time) Virtual Meeting via Live Webcast www.virtualshareholdermeeting.com/CIGI2024Dear
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01
Gather all necessary information related to the management of the company.
02
Clearly outline the purpose of the circular and provide background information.
03
Include details about the nominees for the board of directors and any proposed changes to the management team.
04
Provide information about the company's financial performance and any upcoming projects or initiatives.
05
Ensure all necessary details are included and the circular is clear and concise for shareholders to easily understand.

Who needs management information circular?

01
Shareholders of a company who have the right to vote on important matters related to the management and direction of the company.
02
Investors who are interested in understanding the management structure and performance of a company they are considering investing in.
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Management information circular is a document sent to shareholders prior to a company's annual general meeting, containing information about matters to be voted on.
Companies listed on stock exchanges are required to file management information circular with regulatory authorities.
Management information circular is typically filled out by the company's management team, in collaboration with legal and financial advisors.
The purpose of management information circular is to provide shareholders with information about important matters being voted on at the annual general meeting.
Management information circular must include details on director nominations, executive compensation, and any proposed changes to the company's bylaws.
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