Dear Shareholder, I am writing to inform you that the AGM of the Company will be held at 10.00 a.m. A Notice of Annual General Meeting (AGM) is a formal document to inform shareholders, directors, and others of an upcoming AGM.The primary focus of the AGM will be on the formal business set out in the Notice of Meeting. The formal notice of the AGM is set out on pages 3 to 5, with full details of the resolutions to be proposed at the AGM contained in the. A corporation shall hold a meeting of shareholders annually at a time stated in or fixed in accordance with the bylaws. Holders of CDIs are entitled to receive the Notice of Meeting and attend the Annual General Meeting and may direct.