Am 27.06.2013
Das JV scheint in weiter Ferne zu sein, nicht ein Tagesordnungspunkt diesbezüglich.
NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING NOTICE is hereby given that the annual and special meeting (the “Meeting”) of Advanced Explorations Inc. (the “Company”) will be held on Thursday, June 27, 2013 at the offices of Wildeboer Dellelce LLP, Suite 800, Wildeboer Dellelce Place, 365 Bay Street, Toronto, Ontario, M5H 2V1at 2:30 p.m. (Toronto time) for the following purposes: 1. to consider the audited financial statements of the Company for the period ending December 31, 2012 and December 31, 2011, together with the auditor's report thereon; 2. to appoint auditors for the ensuing year and to authorize the board of directors of the Company to fix the remuneration to be paid to the auditors; 3. to elect the board of directors of the Company for the ensuing year; 4. to consider and, if thought appropriate, to pass, with or without variation, an ordinary resolution re-approving and confirming the stock option plan of the Company (the “Stock Option Plan”), including reserving for issuance under the Stock Option Plan at any time of a maximum of 10% of the issued and outstanding shares of the Company, in accordance with TSX Venture Exchange policies; 5. to consider and if thought appropriate, to pass, with or without variation, an ordinary resolution authorizing the Company to amend By-Law No. 1A to provide for the electronic delivery of all notices from the Company to the shareholders in accordance with the Electronic Commerce Act, 2000 (Ontario); and 6. to transact such other business as may properly come before the Meeting or any adjournment thereof. The specific details of the foregoing matters to be put before the Meeting are set forth in the management information circular (the “Circular”) accompanying this notice. A shareholder wishing to be represented by proxy at the Meeting or any adjournment thereof must deposit his or her executed form of proxy with the Company’s transfer agent and registrar, Equity Financial Trust Company, 200 University Avenue, Suite 400, Toronto, Ontario, M5H 4H1 (Attention: Proxy Department), on or before 2:30 p.m. (Toronto time) on Tuesday, June 25, 2013, or at least 48 hours, excluding Saturdays, Sundays and holidays, before any adjournment or postponement of the Meeting at which the proxy is to be used, or by delivering it to the Chair of the Meeting before the time of voting on the day of the Meeting or any adjournment thereof. DATED at Toronto, Ontario, this 24th day of May, 2013. BY ORDER OF THE BOARD OF DIRECTORS OF ADVANCED EXPLORATIONS INC. Per: “Bernard Swarbrick” (signed) Bernard Swarbrick, Acting President
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