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Re: buccaneer1961 post# 1190

Thursday, 01/11/2018 11:39:26 PM

Thursday, January 11, 2018 11:39:26 PM

Post# of 2645
(Eliminating liabilities of director or officer clause and preemptive rights and to remove certain redundant provisions) are just really odd things to have shareholders vote on for no reason. They must have some kind of plan but these issues are blocking them from completing it so they need to remove them in order to complete whatever their plan is.
The board of directors of Fortem Resources Inc. (“we,” “us,” “our”, “Fortem” or “our company”) is soliciting your consent on behalf of Fortem to approve the following proposals (the “Proposals”), which have been approved by our board directors:


1.Approval of the amendment and restatement of our articles of incorporation to delete a limitation of liabilities of director or officer clause;

2.Approval of the amendment and restatement of our articles of incorporation to eliminate preemptive rights; and

3.Approval of the amendment and restatement of our articles of incorporation to remove certain redundant provisions.
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