Ertwo, As a shareholder, you should have received the details by now.
Do you not have your voting form with your control number? Hmmmm ... maybe you don't. Do you actually own any shares?
Anyways, here's the details:
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of the shareholders of Allana Potash Corp. (the "Corporation") will be held at The Sheraton Hotel, Rosedale Room, 123 Queen Street West, Toronto Ontario, M5H 2M9 on Tuesday the 20th day of January 2015 at 11:00 a.m. (Toronto time) for the following purposes:
1. to receive and consider the audited financial statements of the Corporation as at and for the fiscal year ended July 31, 2014, together with the report of the auditors thereon;
2. to elect directors of the Corporation for the ensuing year;
3. to appoint McGovern, Hurley Cunningham LLP as auditor of the Corporation and authorize the directors to fix their remuneration;
4. to approve a 10% Rolling Stock Option Plan, as more particularly described in the management information circular (the “Circular”) accompanying this Notice of Meeting; and
5. to transact such further or other business as may properly come before the Meeting or any postponement(s) or adjournment(s) thereof.
