Borealis Exploration Limited - Notice of Annual General Meeting for Fiscal Year 2016
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members of Borealis Exploration Limited will be held on Tuesday, the 3rd day of January 2017, at the hour of 17:00 (Gibraltar time), at the offices of:
Borealis Exploration Limited
43/1 Main Street, Gibraltar
and on the Internet at:
www.borealis.gi
Members are cordially invited to attend this meeting. Members who are
unable to attend the meeting in person may submit their form of proxy
online at www.borealis.gi or download, print, date, sign, and return the form
of proxy via postal mail, or fax it in the UK at +44.207.504.3593, or in the
US at +1.503.296.2163 or to any Borealis office.
The proxy will be available for voting on-line or for download at the Borealis
website, www.borealis.gi from 12 December 2016. The proxy will also be
accepted if sent in electronic form to proxy@borealis.gi. Even if you plan
on attending the meeting, we would appreciate your proxy before the
meeting. You will also be allowed to vote in person at the meeting.
Your reference number for voting is: B0000
Please note: the audited financial statements and information circular will
be available at: www.borealis.gi/investor/corpinfo.shtml.
Borealis Exploration Incorporated
23545 Northwest Skyline Blvd
North Plains, OR
97133-9204
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