Examples of Notice of Annual and Special Meeting in a sentence
In accordance with applicable securities law requirements, the Company will have distributed copies of the Notice of Annual and Special Meeting of Shareholders, this Circular, the form of proxy and a request card for interim and annual materials (collectively, the “Meeting Materials”) to the clearing agencies and Intermediaries for distribution to Non-Registered Shareholders.
If you have completed and returned the form or proxy, the person named in the form of proxy will have discretionary authority with respect to amendments or variations to matters identified in the Notice of Annual and Special Meeting of Shareholders of Wheaton, and to other matters which may properly come before the Meeting.
ANY OTHER MATTERS Management of the Company knows of no matters to come before the Meeting other than those referred to in the Notice of Annual and Special Meeting accompanying this Information Circular.
The enclosed form of proxy confers discretionary authority upon the person named therein with respect to amendments or variations to matters identified in the Notice of Annual and Special Meeting of Unitholders, and with respect to other matters which may properly come before the Meeting.
Other Business Management of Calloway is not aware of any matter to come before the Meeting other than the matters referred to in the Notice of Annual and Special Meeting.
However, if any other matter properly comes before the Meeting, the accompanying forms of proxy confer discretionary authority to vote with respect to amendments or variations to matters identified in the Notice of Annual and Special Meeting and with respect to other matters that properly may come before the Meeting in the best judgement of the persons voting the proxy.
Accordingly, this Notice of Annual and Special Meeting of Shareholders and Circular have been printed and mailed to our registered shareholders and posted online for our beneficial shareholders to view at http://www.tmx.com/en/investor_relations/financials/annual_reports/2012.html.
Beneficial shareholders are reminded to review the Notice of Annual and Special Meeting of Shareholders and the Circular prior to voting.
Please also refer to the Notice of Annual and Special Meeting of Shareholders and to Part A of the Management Proxy Circular which contain further instructions on how to appoint a proxyholder or revoke a proxy.
ADDITIONAL INFORMATIONAdditional information including directors’ and officers’ remuneration and indebtedness, principal holders of the Company’s common shares, securities authorized for issuance under equity compensation plans and interest of insiders in material transactions, if applicable, will be contained in the Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular to be issued in connection with the Annual and Special Meeting of Shareholders to be held on April 27, 2017.