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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/19/21 Mercer Park Brand Acq Corp. 40FR12G 33:2.4M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 40FR12G Registration Statement by a Canadian Issuer HTML 42K 2: EX-99.1 Miscellaneous Exhibit HTML 29K 11: EX-99.10 Miscellaneous Exhibit HTML 80K 12: EX-99.11 Miscellaneous Exhibit HTML 81K 13: EX-99.12 Miscellaneous Exhibit HTML 15K 14: EX-99.13 Miscellaneous Exhibit HTML 16K 15: EX-99.14 Miscellaneous Exhibit HTML 11K 16: EX-99.15 Miscellaneous Exhibit HTML 127K 17: EX-99.16 Miscellaneous Exhibit HTML 97K 18: EX-99.17 Miscellaneous Exhibit HTML 15K 19: EX-99.18 Miscellaneous Exhibit HTML 15K 20: EX-99.19 Miscellaneous Exhibit HTML 13K 3: EX-99.2 Miscellaneous Exhibit HTML 11K 21: EX-99.20 Miscellaneous Exhibit HTML 13K 22: EX-99.21 Miscellaneous Exhibit HTML 22K 23: EX-99.22 Miscellaneous Exhibit HTML 13K 24: EX-99.23 Miscellaneous Exhibit HTML 15K 25: EX-99.24 Miscellaneous Exhibit HTML 11K 26: EX-99.25 Miscellaneous Exhibit HTML 11K 27: EX-99.26 Miscellaneous Exhibit HTML 119K 28: EX-99.27 Miscellaneous Exhibit HTML 100K 29: EX-99.28 Miscellaneous Exhibit HTML 15K 30: EX-99.29 Miscellaneous Exhibit HTML 15K 4: EX-99.3 Miscellaneous Exhibit HTML 386K 31: EX-99.30 Miscellaneous Exhibit HTML 11K 32: EX-99.31 Miscellaneous Exhibit HTML 29K 33: EX-99.32 Miscellaneous Exhibit HTML 10K 5: EX-99.4 Miscellaneous Exhibit HTML 140K 6: EX-99.5 Miscellaneous Exhibit HTML 105K 7: EX-99.6 Miscellaneous Exhibit HTML 18K 8: EX-99.7 Miscellaneous Exhibit HTML 18K 9: EX-99.8 Miscellaneous Exhibit HTML 28K 10: EX-99.9 Miscellaneous Exhibit HTML 11K
Exhibit 99.20
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Class B shareholders (“Class B Shareholders”) of MERCER PARK BRAND ACQUISITION CORP. (the “Company”) will be held through teleconference at https://us02web.zoom.us/j/2641663265?pwd=RHhYclg3UnRpYmJub0tEblZKakJLdz09 (meeting ID: 264 166 3265 and passcode: 123456) on October 14, 2020, at the hour of 10:00 am (Toronto time) for the following purposes (the “Meeting”).
| 1. | To elect the directors of the Company to hold office until the next annual meeting of the Company, or until such time as their successors are duly elected or appointed; |
| 2. | To appoint MNP LLP, Chartered Professional Accountants, as the auditors of the Company and to authorize the directors of the Company to fix the remuneration to be paid to the auditors; and |
| 3. | To transact such further or other business as may properly come before the Meeting and any adjournments thereof. |
The accompanying information circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of Meeting.
The Company’s Board of Directors has fixed September 22, 2020 as the record date for the determination of the Class B Shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered Class B Shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.
If you are a registered Class B Shareholder of the Company and unable to attend the Meeting through teleconference, please complete, date and sign the accompanying form of proxy and deposit it with Goodmans by email at mercerproxyvote@goodmans.ca at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of Ontario) before the time and date of the Meeting or any adjournment or postponement thereof.
The Company is holding the Meeting this year as a completely virtual Meeting, which will be conducted via teleconference.
Out of an abundance of caution, to proactively deal with the public health impact of the recent coronavirus outbreak, also known as COVID-19, and to mitigate risks to the health and safety of our communities, Class B Shareholders, employees or other stakeholders, we will hold the Meeting in virtual only format, which will be conducted via teleconference. Class B Shareholders will not be able to attend the meeting in person.
DATED this 21st day of September, 2020.
BY ORDER OF THE BOARD OF
MERCER PARK BRAND ACQUISITION CORP.
Jonathan Sandelman
Chairman and Director
C:
| This ‘40FR12G’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 3/19/21 | F-X | ||
| Filed on: | 3/18/21 | F-X | ||
| 10/14/20 | ||||
| 9/22/20 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/30/21 Glass House Brands Inc. 40FR12G/A 5:1.1M Toppan Merrill/FA |