Der kommt schneller als ihr denk. Siehe AGM Mitteilung vom 26.5.2022 auf Sedar.
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS (the "Notice")
NOTICE IS HEREBY GIVEN that an annual general and special meeting (the "Meeting") of the holders
(the "Shareholders") of common shares (the "Common Shares") of Halo Collective Inc. (the
"Corporation") will be held on Thursday, June 16, 2022 at 11:00 a.m. (Toronto time). To deal with the
public health impact of COVID-19, the Corporation is conducting an online only shareholders' meeting.
e)
to consider and, if deemed advisable, pass a special resolution, the full text of which is set out in
the Information Circular, approving one or more amendments to the articles of the Corporation for
one or more future consolidations of the Corporation's issued and outstanding Common Shares on
the basis of consolidation ratios to be selected by the board of directors of the Corporation within a
range between 10 pre-consolidation Common Shares for one (1) post-consolidation Common
Share and 100 pre-consolidation Common Shares for one (1) post-consolidation Common Share,
provided that, (A) the cumulative effect of the one or more consolidations shall not result in a
consolidation ratio that exceeds 100 pre-consolidation Common Shares for one (1) post consolidation Common Share, and (B) such consolidations occurs prior to the earlier of the 12
month anniversary of the Meeting and the next annual meeting of Shareholders; if, and at such
time(s) following the date of the Meeting, as may be determined by the board of directors of the
Corporation in its sole discretion, as more particularly described in the Information Circular; |
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