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Biocure Technology Inc. — Proxy Solicitation & Information Statement 2019
Oct 17, 2019
46211_rns_2019-10-17_cfb59a41-b13d-4611-a618-079c55ff75cb.pdf
Proxy Solicitation & Information Statement
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BIOCURE TECHNOLOGY INC.
300-1055 West Hastings Street
Vancouver, BC V6E 2E9
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the annual general meeting (the " Meeting ") of Biocure Technology Inc. (the " Company ") will be held at #300-1055 West Hastings Street, Vancouver, BC, on Friday, November 15, 2019 at 2:00 p.m., Vancouver time. At the Meeting, the shareholders will receive the financial statements for the year ended December 31, 2018, together with the auditor’s report thereon, and consider resolutions to:
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To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2018 and the auditors’ report thereon;
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To fix the number of directors to be elected for the ensuing year at five; 3. To elect directors of the Company for the ensuing year;
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To appoint the auditors for the Company for the ensuing year and authorize the Directors to fix the auditors’ remuneration; and
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To transact such other business as may properly come before the Meeting or any adjournment thereof;
The details of the matters proposed to be put before the Meeting are set forth in the management information circular of the Corporation accompanying this Notice of Meeting, which is supplemental to and expressly made a part of this notice of meeting.
The board of directors of the Company have fixed October 9, 2019 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.
If you are a registered shareholder of the Company and unable to attend the Meeting in person, please complete, date and sign the accompanying form of proxy and deposit it with the Company’s transfer agent, Computershare Investor Services Inc. Attn: Proxy Department, 9th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.
If you are a non-registered shareholder of the Company and received this Notice of Meeting and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your security on your behalf (the “ Intermediary ”), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.
DATED at Vancouver, British Columbia, this 15th day of October, 2019.
ON BEHALF OF THE BOARD OF BIOCURE TECHNOLOGY INC.
“Sang Mok Lee” Sang Mok Lee President