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99.1 Management Information Circular


99.1 Management Information Circular - Sandstorm Gold Royalties

... information with respect to voting by proxy are set out in the accompanying Management Information Circular (the “Circular”) and proxy materials ...

management information circular - SEC.gov

Exhibit 99.1. MANAGEMENT INFORMATION CIRCULAR. FOR THE ANNUAL GENERAL and SPECIAL MEETING OF. COMMON SHAREHOLDERS OF. GOLDEN STAR RESOURCES LTD.

EX-99.1 - SEC.gov

Together with this Information Circular, Common Shareholders as of the Record Date will also be sent a form of proxy. The persons named in such proxy are ...

of Shareholders and Management Information Circular

Instructions for voting by proxy in advance are described in the Circular. Information concerning the consolidated financial statements of the ...

Notice of annual meeting of common shareholders - May 9, 2024

The business of the meeting is described in the accompanying Notice of our 2024 annual meeting and. Management Information Circular. We will be ...

2024_Enbridge_MIC_English.pdf - Enbridge Inc.

These investments include food-to-waste company Divert Inc.,. Enbridge Inc. 2024 Management Information Circular. Page 4. where we broke ground ...

August 6, 2019 - EXHIBIT 99.1 - 6-K: Current report of foreign issuer ...

This management information circular (this “Circular”) is provided in connection with the solicitation by the management of Acasti Pharma Inc. (the ...

EX-99.1 - Yahoo Finance

If you have sold or transferred all your shares in China Life Insurance Company Limited, you should at once hand this circular and the accompanying proxy ...

management information circular

Accessing the Meeting: Registered. Shareholders must use the 15-digit. Control Number located on the form of proxy. Duly appointed proxyholders ...

EX-99.1 Notice of Annual Meeting of Shareholders and ...

... Information and How to Attend” section of the accompanying management proxy circular. ·. Registered shareholders and duly appointed ...

EX-99.1 - Yahoo Finance

Notice of Annual Meeting of Shareholders. iii. Letter to Shareholders. v. Management Information Circular. 6. Attending and Voting at the Meeting.

NOTICE OF MEETING AND MANAGEMENT INFORMATION ...

You can read more about our shareholder engagement initiative in the Circular under ESG Matters — Shareholder. Engagement and Outreach. In ...

2024 Management Information Circular - TC Energy

... 99. Governance Philosophy ... management information circular. Creation of South Bow. As announced on July 27, 2023, the Board of ...

EX-99.1 Notice of Annual Meeting of Shareholders and ...

information about these terms in the “Voting Information and How to Attend” section of the accompanying management proxy circular. ·.

2024 Management Information Circular - WSP

These important considerations are discussed in greater detail in the accompanying management information circular dated. March 25, 2024. We ...

2023 Management information circular - Manulife

This management information circular is being made available to you because you owned common shares of Manulife Financial Corporation as of the ...

2023 Management Information Circular - Enbridge Inc.

We encourage you to sign up for environmentally-friendly electronic delivery of all future proxy materials. Registered shareholders may also ...

Exhibit 99.1 - Aurinia Pharmaceuticals

... management information circular. A copy of the management information circular, a supplemental mailing list reply form, a Proxy and a return envelope ...

i-80-Management-Information-Circular-April-11 ... - i80Gold

This management information circular (the "Circular") is furnished in connection with the solicitation of proxies by the management of i-80 Gold ...

CYBIN INC. (Form: 6-K, Received: 09/14/2023 14:59:48)

Exhibit 99.1 of this Form 6-K of Cybin Inc. (the “Company”) is hereby ... ” means this management information circular. “Compensation Committee” means ...