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As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/17/15 LPBP Inc 6-K 9/17/15 5:79K e3 Fil… Computershare/FA |
Document/Exhibit Description Pages Size
1: 6-K Report of Foreign Private Issuer Dated September HTML 12K
17, 2015
2: EX-99.1 Letter to Shareholders HTML 8K
3: EX-99.2 Notice of Special Meeting on October 14, 2015 HTML 8K
4: EX-99.3 Information Circular for Special Meeting on HTML 39K
October 14, 2015
5: EX-99.4 Form of Proxy HTML 15K
| Exhibit 99.2 |
Exhibit 99.2
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF LPBP INC.
| Date: | October 14, 2015 | Business of the Special Meeting of Shareholders of LPBP Inc.: | |
| Time: | 11:00 a.m. (Eastern Standard Time) |
(a) | to consider and, if deemed advisable, to pass a special resolution authorizing the voluntary dissolution of the Company; and |
| Place: | LPBP Inc., Head Office | (b) | to transact any other business that may properly come before the Meeting. |
| 447 March Road | |||
| Ottawa, Ontario K2K 1X8 | |||
| By Order of the Board, | |||
| Tom Burnett | |||
| President | |||
| September 17, 2015 | |||
You are entitled to receive notice of, and vote at, our Special Meeting of Shareholders or any adjournment thereof if you were a shareholder on September 9, 2015.
The Management and Board of LPBP urge you to participate by ensuring that your shareholdings are represented and that your wishes are made known at the Meeting. If you cannot be present to vote in person, please vote by completing and signing the accompanying form of proxy or voting instruction form, as applicable, and returning it in the enclosed envelope, postage prepaid. Proxies to be used at the Meeting must be deposited with Computershare Investor Services Inc., 100 University Ave., 8th Floor, North Tower, Toronto, Ontario, Canada M5J 2Y1 prior to 5:00 p.m. (Toronto time) on Friday, October 9, 2015.
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 10/14/15 | 6-K | |||
| 10/9/15 | ||||
| Filed on / For Period End: | 9/17/15 | |||
| 9/9/15 | ||||
| List all Filings | ||||