Canada Waiver of Notice Forms for Shareholder Meetings

Use these templates to prepare Waiver of Notice of Meeting forms for shareholder meetings for a Canadian corporation.

The Waiver Forms must be signed by all of the shareholders of the corporation entitled to attend, waiving the necessity of receiving notice and consenting to holding the meeting.

The downloadable file contains waiver forms for:

• initial meeting of shareholders following incorporation,
• annual meetings,
• special meetings.

These Canada Waiver of Notice Forms for Shareholder Meetings are available in MS Word format.