Notice of Shareholder Meeting and Management Proxy Circular (Canada)
Use this package of template documents to prepare for an annual or special meeting of the holders of common shares of a business corporation in Canada. The package contains:
These are Canadian corporate forms in MS Word format.
- Notice of Meeting, setting out the business to be conducted by the shareholders;
- Management Circular setting out information that the shareholders will need to consider;
- Proxy Solicitation form, to allow those shareholders who are unable to attend to appoint a proxy to vote in their stead.
These are Canadian corporate forms in MS Word format.





