AGM Materials

The 2019 Annual and Special Meeting of Shareholders was held on Tuesday, September 24, 2019 at 3:00 p.m. (CST) in the Wilson Room at the Holiday Inn & Suites, 1800 Prince of Wales Drive, Regina,SK.

• 2019 Notice of Annual and Special Meeting of shareholders
• 2019 Annual and Special Meeting Information Circular
• 2019 Schedule A to Information Circular - Liquidation and Dissolution Resolution
• 2019 Schedule B to Information Circular - Plan of Liquidation and Dissolution
• December 31 2018 Audited Financial Statements
• December 31 2018 Management's Discussion and Analysis

  
  The 2018 AGM was held on Tuesday, June 19, 2018 at 3:00 p.m. (CST) at The Saskatoon Club, 417 - 21st Street E, Saskatoon,SK.

  • 2018 Notice of AGM
  • 2018 AGM Information Circular
  • December 31 2017 Audited Financial Statements
  • December 31 2017 Management's Discussion and Analysis

    
    The 2017 AGM was held on Thursday, June 8, 2017 at 3:00 p.m. (CST) in the Oak Room at The Hotel Saskatchewan, 2125 Victoria Avenue, Regina, SK.

    • 2017 Notice of AGM
    • 2017 AGM Information Circular
    • December 31 2016 Audited Financial Statements
    • December 31 2016 Management's Discussion and Analysis

    
    The 2016 AGM was held on Wednesday, June 8, 2016 at 4:30 p.m. (CST) at the Delta Bessborough, 601 Spadina Cres E, Saskatoon.

    • 2016 Form of Proxy
    • 2016 Notice and Access Notification
    • 2016 AGM Notice and Information Circular
    • December 31 2015 Audited Financial Statements
    • December 31 2015 Management's Discussion and Analysis

    
    The 2015 AGM and Special Meeting was held on Thursday, June 4, 2015 at 4:30 p.m. (CST) at the Delta Bessborough, 601 Spadina Cres E, Saskatoon.

    • Instrument of Proxy for Holders of Class "A" Shares
    • Notice and Access Notification
    • Notice of Annual and Special Meeting of Shareholders and Information Circular
    • Financial Statements and Management's Discussion and Analysis at December 31,2014