RE: Shareholder Meeting15 Jun 2021 18:14
TODAY
NOTICE IS HEREBY GIVEN that a special general meeting (the “Meeting”) of the shareholders of CIC Capital Ltd. (the “Corporation”) will be held by proxy voting at 08:30 a.m. (Vancouver time) on Tuesday, June 15, 2021 for the following purposes: 1. to re-elect directors and determine the number of directors at six (6); 2. to appoint auditors and to authorize the directors to fix their remuneration; 3. to consider and, if thought appropriate, to pass, with or without variation, a resolution of the shareholders in respect to this Corporation's strategy and focus; and 4. to consider and, if thought appropriate, to pass, with or without variation, a resolution of the shareholders confirming and ratifying all previous resolutions, acts, proceedings and deeds of the Directors of the Corporation; 5. the Board and Management is requesting that the shareholders of the Corporation authorise the Directors to defer any public listing until there is measurable assets of at least CAD$15,000,000 or at their discretion; and 6. to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.