Notice of IBI Group annual meeting
DateApril 22, 2014
The annual and special meeting of shareholders of IBI Group Inc. will be held at the offices of Dentons Canada LLP, 77 King Street West, 5th Floor, TD North Tower, Toronto-Dominion Centre, Toronto, Ontario, M5K 0A1, on Thursday, the 15th day of May, 2014 at 10:00 AM (Toronto time) for the following purposes:
- to receive the consolidated financial statements of IBI Group Inc. for the fiscal year ended December 31, 2013, together with the auditors’ report thereon
- to elect directors of the Corporation
- to appoint KPMG LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration
- to consider and, if thought advisable, to pass a resolution (in the form attached as Schedule B to the accompanying management information circular (the “Circular”)) ratifying and approving the establishment of a stock option plan for officers and senior management of the Corporation
- to transact such further and other business as may properly come before the Meeting or any adjournment thereof.