February 11, 2019
Jamie Blundell, President & COO would like to remind all shareholders of the upcoming annual meeting, and to look out for meeting material in the mail:
Annual & Special Meeting of Shareholders
Date: February 21, 2019 at 10:00am EST
To be held at: 240 Richmond St W (Room 1B), Toronto, ON M5V 2C5
Meeting material was mailed to all shareholders of record (as at January 17, 2019), on January 31st. You should have received your material by now, however, in the event that you did not receive the material, please visit our website (follow this link), where all material has been posted for your convenience.
Matters to be voted on
- Election of Directors
- Appointment of Auditors
- Ratify amendment of By-Law No. 1A – Reducing quorum from the current 25% to two Shareholders present in person or represented by proxy: The change in quorum will make the process more efficient and affordable while still maintaining normal voting requirements. The Amended By-Law will align the Corporation with similar publicly listed companies with regards to quorum at meetings of shareholders.
We encourage all shareholders to vote!
For further information please contact Cannabis Growth Opportunity Corporation:
|Website: www.cgocorp.com||Investor Relations Email: email@example.com|