August 29, 2024
Annual Meeting of Shareholders
The Company reminds shareholders that the next annual meeting of shareholders of the Company will be held on August 29, 2024 at 3:00 p.m. (Quebec time) for the purposes of:
- receiving the financial statements of the Company for the fifteen-month period ended March 31, 2024;
- the report of the auditor thereon;
- electing directors for the ensuing year and appointing the auditor;
- authorizing the directors to fix its remuneration.
The Meeting will be held at the offices of McCarthy Tétrault LLP located at 500, Grande Allée East, 9th Floor, Québec, Québec, G1R 2J7.