There is a toll free number as an alternative to completing the form. It is 1-800-474-7493 it states all you need to do is follow the simple instructions.
I received a six page financial statement plus a six page explanation of the special meeting topics. In this document it appears to state that they expect the offering to bring in a minimum of $750,000 to a maximum of $2,200,00. This is one of the parts I don't understand, what offering.
They would like to change the name of the company, in order to distance it from Brex, to Valient Ventures Ltd
These are the questions I have on my form:
Directors:
Directors recommend: A vote for election of the following directors
Lorne W. Scott QC, Thomas P. Devlin, George Hill
Appointee(s) Thomas P. Devlin
You may appoint a person to attend and act on your behalf at the meeting other than the person specified above.
Proposal:
1. Approval of the audited financial statement of the company for the
fiscal years ended December 31, 199, 1997 & 1998, and the report of the auditors therin.
3. The reappointment of grant thornton as auditors of the company for the ensuing year and the authorization of the directors to fix their remuneration.
4. The company making a rights offering to its shareholders in order to provide a minimum of $750,000 in funding in order to redeem $750,000 of the preferred shares held by Bresea Resources
5. The directors of the company changing the name of the company if the rights offering is approved and subsequently successful
6. the confirmation and approval of all acts, ddeds, payments of money, things done and all proceedings of the directors and officers of the company during the preceding year(s)
7. To vote upon any amendment or variation of the above matters of any other matter properly brouht before the meeting or any adjournment thereof in such manner as such proxyholder in his sole discretion amy determine.
WISH I HAD A SCANNER.
Sorry for any typos
Regards
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