MYNDTEC INC. ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
The Corporation is holding its Annual General and Special Meeting of Shareholders (the “Meeting”) at 3:00 p.m. (Toronto time) on Tuesday, June 18, 2024, at 82 Richmond Street East, 2nd Fl., Toronto, Ontario, Canada M5C 1P1.
Shareholders are invited to listen to the Meeting as a guest by dialing into our conference lines at:
- Toronto (+1) 416-764-8658 or
- Toll Free – North America (+1) 888-886-7786
Please vote prior to the Proxy Deadline using one of the following options:
- by mail addressed to Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp., 82 Richmond Street East, 2nd Fl., Toronto, Ontario M5C 1P1;
- by hand delivery to Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp., 82 Richmond Street East, 2nd Fl., Toronto, Ontario M5C 1P1;
- by fax to 416-360-7812 (within Canada, the United States or internationally); or
- online at www.voteproxy.ca.