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This document serves as a Notice for the Extraordinary General Meeting of Strickland Metals Limited, detailing voting procedures and resolutions for shareholders.
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A notice of extraordinary general is a formal notification sent to shareholders of a corporation to inform them of an upcoming extraordinary general meeting, which is convened to discuss specific urgent matters that require shareholder approval.
The company or its directors are typically required to file a notice of extraordinary general with the relevant regulatory authority and to notify shareholders.
To fill out a notice of extraordinary general, include the date, time, and venue of the meeting, the purpose of the meeting, and any relevant resolutions to be discussed. Ensure compliance with local regulations regarding format and content.
The purpose of the notice of extraordinary general is to inform shareholders about important issues that need to be addressed, allowing them to prepare for discussion and cast their votes on the matters presented.
The notice must include the meeting date and time, venue, agenda items, proposed resolutions, and any other information pertinent to the matters to be discussed.
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