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Monday, 02/26/2018 2:29:14 PM

Monday, February 26, 2018 2:29:14 PM

Post# of 73
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

Shareholders Meeting will be held at 102 East 1st Avenue, British Columbia, Canada, on Thursday, the 15th day of March, 2018, at the hour of 3:00 p.m. (PST), for the following purpose:

1. to consider, and if thought fit, to pass an ordinary resolution to change the number of director positions on the Board of Directors of the Company to seven (7).


Just an excerpt of a letter I received from my financial institution today on behalf of Electra Meccanica.

Any thoughts on this subject? Pro's, Con's?
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