High Wire Networks Inc (HWNI)

[eiddle]

http://ih.advfn.com/p.php?pid=nmona&article=74697806 5/26/2017

PRELIMINARY PROXY STATEMENT – SUBJECT TO COMPLETION

MANTRA VENTURE GROUP LTD.
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
June 26, 2017


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.

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.


http://ih.advfn.com/p.php?pid=nmona&article=75142929&symbol=MVTG 6/29/2017

1. To approve an amendment to our Articles to designate a new Series A Convertible Preferred Stock.

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

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

2 & 3 the same?
#1 changed ?
What happened June 26; Monday ??