Annual Meeting Information

TRI ORIGIN EXPLORATION LTD. – SPECIAL MEETING APRIL 12, 2021

TRI ORIGIN EXPLORATION LTD. – SPECIAL MEETING APRIL 12, 2021

Meeting Details:

Mailing Address: 125 Don Hillock Drive, Unit 18, Aurora, ON L4G 0H8

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: TSXV

CUSIP Number: 89557L301

ISIN Number: CA89557L3011

Record Date: March 3, 2021

Mail Date: March 12, 2021

Meeting Date: April 12, 2021

Documents:

Notice of Meeting

Management Information Circular

Proxy

MATICA ENTERPRISES INC. – ANNUAL GENERAL MEETING – MARCH 26, 2021

Meeting Details:

Mailing Address: 44 Victoria St., 1102, Toronto, ON M5C 1Y2

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 576808109

ISIN Number: CA5768081096

Record Date: February 29, 2021

Mail Date: February 24, 2021

Meeting Date: March 26, 2021

Documents:

Management Information Circular

Proxy

Request for Financials

TALISKER GOLD CORP. - SPECIAL MEETING OF SHAREHOLDERS 2020

Meeting Details:

Mailing Address: 217 Queen Street West, Suite 401, Toronto, Ontario M5V 0R2

Reporting Jurisdictions: N/A

Stock Exchange: N/A

Meeting Date: December 30, 2020, 10:00 a.m. (Toronto time)

Management Information Circular

Proxy

Audited Financial Statements

 

THE TINLEY BEVERAGE COMPANY INC. – ANNUAL GENERAL MEETING

Meeting Details:

Mailing Address: 77 King Street W., Suite 2905, Toronto, ON M5K 1H1

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 887544104

ISIN Number: CA8875441047

Record Date: January 17, 2020

Mail Date: January 31, 2020

Meeting Date: March 2, 2020

Documents:

Information Circular

Form of Proxy

Supplemental Mail Card

VANADIUM ONE IRON CORP. – ANNUAL GENERAL & SPECIAL MEETING

Meeting Details:

Mailing Address: 110 Yonge St., Suite 501, Toronto, ON M5C 1T4

Reporting Jurisdictions: BC, Alberta, Saskatchewan, Ontario

Stock Exchange: TSXV & Frankfurt

CUSIP Number: 92143B100

ISIN Number: CA92143B1004

Record Date: February 14, 2020

Mail Date: February 26, 2020

Meeting Date: March 18, 2020

Documents:

Management Information Circular

Form of Proxy

Supplemental Mail Card

SHERIDAN BROTHERS TRUST - Annual General Meeting 2020

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 26, 2020

Mail Date: June 9, 2020

Meeting Date: June 30, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

AURORA ROYALTIES INC. - Annual General Meeting 2020

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: British Columbia, Alberta

Stock Exchange: TSXV

CUSIP Number: 05206Y106

ISIN Number: CA05206Y1060

Record Date: May 26, 2020

Mail Date: June 9, 2020

Meeting Date: June 30, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

ATEBA RESOURCES INC.

Meeting Details:

Mailing Address: 217 Queen Street W., Suite 401, Toronto, ON

Reporting Jurisdictions: British Columbia, Alberta, Saskatchewan,

Ontario, Manitoba, Quebec

Stock Exchange: N/A

CUSIP Number: 04680R208

ISIN Number: CA04680R2081

Record Date: June 29, 2020

Mail Date: July 14, 2020

Meeting Date: August 13, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Form

OSOYOOS CANNABIS INC. ANNUAL AND SPECIAL SHAREHOLDERS MEETING 2020

Meeting Details:

Mailing 45 Sheppard Avenue East, Suite 703
Toronto, Ontario, Canada, M2N 5W

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 671077105

Record Date: June 30,2020

Mail Date: July 17, 2020

Meeting Date: August 7, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Financial Statements

MD&A

Supplemental Request Form

GROWN ROGUE INTERNATIONAL INC. ANNUAL & MEETING 2020

Meeting Details:

Mailing Address: 340 Richmond Street West, Toronto, Ontario

Reporting Jurisdictions: British Columbia,  Ontario

Stock Exchange: CSE

CUSIP Number: 39986R

Record Date: July 20,2020

Meeting Date: August 27, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

 

RENFORTH RESOURCES INC. ANNUAL MEETING 2020

 Meeting Details:

Mailing Address: 1099 Kingston Road, Suite 269, Pickering, ON L1V 1B5

Reporting Jurisdictions: British Columbia, Ontario

Stock Exchange: CSE

CUSIP Number: 75971C209

Record Date: September 1, 2020

Mail Date: September 16, 2020

Meeting Date: October 16, 2020

Documents:

Management Information Circular

Proxy

BHANG INC. - ANNUAL AND SPECIAL SHAREHOLDERS MEETING

Meeting Details:

Mailing Address: 6815 Biscayne Blvd., Suite 103, Miami, FL, 33138

Reporting Jurisdictions: Ontario

Stock Exchange: Canada – CSE

CUSIP Number: 08862K105

Record Date: September 28, 2020

Mail Date: October 23, 2020

Meeting Date: Tuesday, November 24, 2020, 11:00 a.m.

Documents:

Notice of Meeting

Management Information Circular

Form of Proxy

Request for Financials

Financial Statements - 09.30.18

Financial Statements 12.31.19

MD&A - 09.30.2018

MD&A - 12.31.2019

CAPTOR CAPITAL CORP. - ANNUAL SHAREHOLDERS MEETING DECEMBER 18, 2020

Meeting Details:

Mailing Address: 4 King St., Suite 401, Toronto, ON M5H 1B6

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE, OTC, Frankfurt

CUSIP Number: 14075H202

ISIN Number: CA14075H2028

Record Date: November 6, 2020

Mail Date: November 16, 2020

Meeting Date: December 18, 2020

Documents:

Management Information Circular

Proxy

Supplemental Form

 

 

MATICA ENTERPRISES INC. – ANNUAL GENERAL MEETING – MARCH 26, 2021

Meeting Details:

Mailing Address: 44 Victoria St., 1102, Toronto, ON M5C 1Y2

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 576808109

ISIN Number: CA5768081096

Record Date: February 29, 2021

Mail Date: February 24, 2021

Meeting Date: March 26, 2021

Documents:

Management Information Circular

Proxy

Request for Financials

TALISKER GOLD CORP. - SPECIAL MEETING OF SHAREHOLDERS 2020

Meeting Details:

Mailing Address: 217 Queen Street West, Suite 401, Toronto, Ontario M5V 0R2

Reporting Jurisdictions: N/A

Stock Exchange: N/A

Meeting Date: December 30, 2020, 10:00 a.m. (Toronto time)

Management Information Circular

Proxy

Audited Financial Statements

 

THE TINLEY BEVERAGE COMPANY INC. – ANNUAL GENERAL MEETING

Meeting Details:

Mailing Address: 77 King Street W., Suite 2905, Toronto, ON M5K 1H1

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 887544104

ISIN Number: CA8875441047

Record Date: January 17, 2020

Mail Date: January 31, 2020

Meeting Date: March 2, 2020

Documents:

Information Circular

Form of Proxy

Supplemental Mail Card

VANADIUM ONE IRON CORP. – ANNUAL GENERAL & SPECIAL MEETING

Meeting Details:

Mailing Address: 110 Yonge St., Suite 501, Toronto, ON M5C 1T4

Reporting Jurisdictions: BC, Alberta, Saskatchewan, Ontario

Stock Exchange: TSXV & Frankfurt

CUSIP Number: 92143B100

ISIN Number: CA92143B1004

Record Date: February 14, 2020

Mail Date: February 26, 2020

Meeting Date: March 18, 2020

Documents:

Management Information Circular

Form of Proxy

Supplemental Mail Card

SHERIDAN BROTHERS TRUST - Annual General Meeting 2020

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 26, 2020

Mail Date: June 9, 2020

Meeting Date: June 30, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

AURORA ROYALTIES INC. - Annual General Meeting 2020

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: British Columbia, Alberta

Stock Exchange: TSXV

CUSIP Number: 05206Y106

ISIN Number: CA05206Y1060

Record Date: May 26, 2020

Mail Date: June 9, 2020

Meeting Date: June 30, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

ATEBA RESOURCES INC.

Meeting Details:

Mailing Address: 217 Queen Street W., Suite 401, Toronto, ON

Reporting Jurisdictions: British Columbia, Alberta, Saskatchewan,

Ontario, Manitoba, Quebec

Stock Exchange: N/A

CUSIP Number: 04680R208

ISIN Number: CA04680R2081

Record Date: June 29, 2020

Mail Date: July 14, 2020

Meeting Date: August 13, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Form

OSOYOOS CANNABIS INC. ANNUAL AND SPECIAL SHAREHOLDERS MEETING 2020

Meeting Details:

Mailing 45 Sheppard Avenue East, Suite 703
Toronto, Ontario, Canada, M2N 5W

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 671077105

Record Date: June 30,2020

Mail Date: July 17, 2020

Meeting Date: August 7, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Financial Statements

MD&A

Supplemental Request Form

GROWN ROGUE INTERNATIONAL INC. ANNUAL & MEETING 2020

Meeting Details:

Mailing Address: 340 Richmond Street West, Toronto, Ontario

Reporting Jurisdictions: British Columbia,  Ontario

Stock Exchange: CSE

CUSIP Number: 39986R

Record Date: July 20,2020

Meeting Date: August 27, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

 

RENFORTH RESOURCES INC. ANNUAL MEETING 2020

 Meeting Details:

Mailing Address: 1099 Kingston Road, Suite 269, Pickering, ON L1V 1B5

Reporting Jurisdictions: British Columbia, Ontario

Stock Exchange: CSE

CUSIP Number: 75971C209

Record Date: September 1, 2020

Mail Date: September 16, 2020

Meeting Date: October 16, 2020

Documents:

Management Information Circular

Proxy

BHANG INC. - ANNUAL AND SPECIAL SHAREHOLDERS MEETING

Meeting Details:

Mailing Address: 6815 Biscayne Blvd., Suite 103, Miami, FL, 33138

Reporting Jurisdictions: Ontario

Stock Exchange: Canada – CSE

CUSIP Number: 08862K105

Record Date: September 28, 2020

Mail Date: October 23, 2020

Meeting Date: Tuesday, November 24, 2020, 11:00 a.m.

Documents:

Notice of Meeting

Management Information Circular

Form of Proxy

Request for Financials

Financial Statements - 09.30.18

Financial Statements 12.31.19

MD&A - 09.30.2018

MD&A - 12.31.2019

CAPTOR CAPITAL CORP. - ANNUAL SHAREHOLDERS MEETING DECEMBER 18, 2020

Meeting Details:

Mailing Address: 4 King St., Suite 401, Toronto, ON M5H 1B6

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE, OTC, Frankfurt

CUSIP Number: 14075H202

ISIN Number: CA14075H2028

Record Date: November 6, 2020

Mail Date: November 16, 2020

Meeting Date: December 18, 2020

Documents:

Management Information Circular

Proxy

Supplemental Form

 

 

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