Toronto, ON – October 10, 2018 – Cannabis Growth Opportunity Corporation (CSE: CGOC)
To Our Valued Shareholders,
We wish to remind shareholders of the upcoming Special Meeting of Shareholders to be held on October 15, 2018. The voting deadline has been extended to October 14, 2018, and we encourage all shareholders to kindly take the time and vote alongside management and the Board of Directors, in favour of the proposed changes.
Proposed changes to be voted on
Shareholders are being asked to consider and approve the removal of investment restrictions prohibiting investments of more than 40% of total assets in securities of private issuers and investing more than 10% of total assets in securities of any single issuer.
As outlined in the Management Information Circular (“Info Circ”), the Board of Directors and Management believes that these investment restrictions unduly restrict the Corporation’s flexibility and its ability to respond to quickly changing market conditions. CGOC’s unique investment strategy is predicated on the ability to invest in private companies ahead of their offering into the public markets allowing CGOC to maintain the early mover advantage ahead of large institutions and the general public.
How to vote
Shareholders were mailed the Info Circ and Form of Proxy in order to vote their shares, a copy of which is available on the Company website at www.cgoc.com. Please follow one of the following procedures to vote:
- If you have received your Form of Proxy or Voter Information Form
Follow the instructions on your form in order to vote your shares
- If you have not received your information in the mail
If paperwork hasn’t been received, please call your broker and request the Control Number
You can vote in any of these manners:
by phone toll-free: 1-800-474-7493 ; or by internet: www.proxyvote.com
Assistance in Voting
For assistance in voting please contact the company’s proxy solicitation agent Shorecrest Group:
By Phone: 1-888-637-5789, collect call outside North America at 1-647-931-7454
By Email: email@example.com.
Shorecrest will utilize the Broadridge QuickVote™ service to assist NOBOs with voting their shares. NOBOs may be contacted by Shorecrest Group to conveniently obtain a vote directly over the telephone.
For further information please contact Investor Relations at firstname.lastname@example.org