Volt Carbon Technologies Inc (TORVF)

[Willymon]

$TORVF - NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual and special meeting (the “Meeting”) of holders (“Shareholders”) of common shares (“Common Shares”) of Volt Carbon Technologies Inc. (the “Corporation”) will be held at 1:30 p.m. (Pacific Time) on November 21, 2022, at the

Royal Colwood Golf Club
629 Goldstream Avenue
Victoria, B.C., Canada

for the following purposes:

1. to receive the consolidated financial statements of the Corporation for the financial years ended October 31, 2020 and October 31, 2021, together with the auditor’s report thereon;

2. to elect directors of the Corporation for the ensuing year;

3. to appoint the auditor of the Corporation for the ensuing year and to authorize the directors to fix the remuneration thereof;

4. to consider an ordinary resolution to approve the amendment of the existing stock option plan of the Corporation; and

5. to transact such other business as may properly come before the Meeting or any adjournment thereof.


https://www.investorx.ca/doc/2211010343090396