Trench Metals Corp (TMC)

[goosetrap]

oh wow, 5/21/19

TAKE NOTICE THAT an annual and special meeting (the “Meeting”) of the shareholders of NovaTeqni Corporation (the “Corporation”) will be held at the offices of Cassels Brock & Blackwell LLP, at Suite 3810, 888 3rd Street S.W., Calgary, Alberta, on Tuesday, May 21, 2019 at 11:00 a.m (Calgary time) for the following purposes:

1. to receive and consider the financial statements of the Corporation as at and for the year ended October 31,
2018, together with the reports of the auditors thereon;
2. to fix the number of directors of the Corporation to be elected at the Meeting at three members;
3. to elect the directors of the Corporation for the ensuing year;
4. to appoint the auditors of the Corporation for the ensuing year and to authorize the directors of the
Corporation to determine the remuneration to be paid to the auditors;
5. to consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is set forth in the
accompanying management information circular and proxy statement (the “Management Proxy Circular”),
adopting and re-approving the stock option plan of the Corporation and authorizing the Corporation’s board
of directors to make any amendments thereto that may be required for the purpose of obtaining the approval
of applicable securities regulatory authorities or stock exchanges;
6. to consider and, if deemed advisable, pass a special resolution (the “Share Consolidation Resolution”)
authorizing a consolidation of the Corporation’s issued and outstanding common shares on a one postconsolidation share to a maximum of ten pre-consolidation shares (1:10) basis, subject to approval by the TSX Venture Exchange, all as more specifically set out in the management Information Circular; and
7. to consider and, if thought advisable, to approve by special resolution, the continuance of the Corporation
(the "Continuance Resolution") out of the Province of Alberta under the provisions of the Business
Corporations Act (Alberta) and into the Province of British Columbia under the provisions of the Business
Corporations Act (British Columbia), as more particularly described in the accompanying Management
Information Circular; and
8. to transact such other business as may properly come before the Meeting.