High Wire Networks Inc (HWNI)

[junkHustler]

Here are the particulars:

To the Shareholders:

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.

GLTA & JMO