High Wire Networks Inc (HWNI)

[junkHustler]

Sorry Eco. Its in the filing.

Here it is again in case it was missed:

NOTICE IS HEREBY GIVEN that a Special Meeting of the Shareholders (the “Meeting”) of Mantra Venture Group Ltd. (“we”, “us”, “our” or the “Company”) will be held on Monday June 26, 2017 at 10:00 A.M. (local time) at 300 Crown Oak Centre Drive, Longwood, Florida 32750 for the following purposes:

1. To approve the Plan of Continuation to continue the Company’s place of incorporation from British Columbia to Nevada;

2. To approve an amendment to our Articles to increase the number of authorized Common Shares from 275,000,000 shares to 750,000,000 shares; and

3. To approve the proposed name change of the Company from Mantra Venture Group Ltd. to Spectrum Global Solutions, Inc.

The Board of Directors recommends that the shareholders vote FOR Proposals 1, 2 and 3.

The Board of Directors has fixed the close of business on May 19, 2017 as the record date for the determination of shareholders entitled to notice of and vote at the Meeting or any adjournments thereof.


GLTA & JMO