Canada Notice of Shareholder Meeting and Management Proxy Circular

Prepare for a meeting of the shareholders of a Canadian corporation with this Notice of Shareholder Meeting and Management Proxy Circular package, which contains:

1. Notice of Meeting, setting out the business to be conducted by the shareholders;
2. Management Circular setting out information that the shareholders will need to consider;
3. Proxy Solicitation form, to allow those shareholders who are unable to attend in person to name a proxy who will vote in their stead.

This downloadable Canada Notice of Shareholder Meeting and Management Proxy Circular package can be used for either annual general meetings or special meetings.