Annual General Meeting

Annual General Meeting

URGENT:  Special Notice on Annual General Shareholders Meeting

 

TO WHOM IT MAY CONCERN:

 

With WHO’s announcement yesterday of the Coronavirus disease (COVID-19) outbreak a pandemic, it immediately becomes a great concern for all Canadians to get serious about social distancing and gatherings.

For the health of yourself and all others, therefore, Western Resources strongly recommends that you call in to attend the meeting rather than coming to the Company’s office to attend the AGM due this Friday, March 13th, at 10 am PDS.

The Conference call information is as below:

Dial in:                                   1-866-512-0904 (from North America)

Participant Passcode:             2862874#

Best Regards

Western Resources Corp.

 

 

Notice of Meeting & Management Information Circular

Form of Proxy for AGM 2020

Notice of Availability of Proxy Materials 2020

Voting Instruction Form 2020

Financial Statements Request Form

Annual Information Circular Ended Sept. 30, 2019

Audited Annual Financial Statements Ended Sept. 30, 2019

Management Discussion & Analysis Ended Sept. 30, 2019

Annual Information Circular Ended Sept. 30, 2018

Audited Annual Financial Statements Ended Sept. 30, 2018

Management Discussion & Analysis Ended Sept. 30, 2018