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BP Silver Corp. — AGM Information 2020
Dec 31, 2020
47638_rns_2020-12-31_b4acf470-3a73-4fc0-b7b5-f8dcbb49bfac.pdf
AGM Information
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FARSTARCAP INVESTMENT CORP.
Suite 880-580 Hornby Street, Vancouver, BC V6C 3B9
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the annual general meeting of the shareholders of Farstarcap Investment Corp. (the “Company”) will be held at Suite 704 – 595 Howe Street, Vancouver, BC V6C 3B6 on Friday, January 29, 2021 via live teleconference at 10:00 a.m. (PST) for the following purposes:
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to fix the number of directors at five (5);
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to elect Konstantine Tsakumis, Robert McMorran, James Harris, Neil MacRae and Mark Wright as directors for the ensuing year;
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to appoint Baker Tilly WM, LLP, as the auditors of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors; and
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To consider, and, if deemed advisable, approve a resolution ratifying and approving the application of the TSX Venture Exchange’s new Policy 2.4 – CPC Companies to the Company’s.
All shareholders are entitled to attend and vote at the Meeting in person or by proxy. The Board of Directors (the “ Board ”) requests that all shareholders who will not be attending the Meeting in person read, date and sign the accompanying proxy and deliver it to Computershare Investor Services Inc. (“ Computershare ”). If a shareholder does not deliver a proxy to Computershare, Attention: Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1, by 10:00 a.m. (PST) on Wednesday, January 27, 2021 (or before 48 hours, excluding Saturdays, Sundays and holidays before any adjournment of the meeting at which the proxy is to be used) then the shareholder will not be entitled to vote at the Meeting by proxy. Only shareholders of record at the close of business on Thursday, December 17, 2020 will be entitled to vote at the Meeting.
��������������������������������������������������������������������������������������������������������������� health and safety of the Company’s shareholders, employees and other stakeholders, the Company is conducting the Meeting in a teleconference format. Shareholders will not be able to vote at the meeting via the conference call. Therefore, in order to vote, registered shareholders of the Company need to complete, date and sign the accompanying form of proxy and deposit it with the Company’s transfer agent, Computershare Investor Services Inc., 510 Burrard Street, 2nd Floor, Vancouver, BC V6C 3B9 by mail or fax, no later than forty eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or adjournment thereof.
An information circular and a form of proxy accompany this notice.
DATED at Vancouver, British Columbia, the 24th day of December, 2020.
ON BEHALF OF THE BOARD
“Konstantine Tsakumis” Konstantine Tsakumis Chief Executive Officer, President and Director