Drone Delivery Canada Corp. is a publicly listed company trading on the TSX.V Exchange under the symbol FLT, on the U.S. OTC Q B market under the symbol TAKOF and on the Frankfurt exchange in Germany under the symbol A2AMGZ or ABB.F.
Please visit the TSX-V or OTC Q B for a Real Time Stock Quote and further information.
Founded in 2014, Drone Delivery Canada has developed a proprietary and patented turnkey drone delivery solution. The company is fully commercialized, operational, and revenue generating.
DDC has developed a drone delivery platform solution which is cost effective, highly scalable and can provide next generation logistic services to various market sectors including: retail, ecommerce, parcel & post, healthcare, pharmaceuticals, mining, oil & gas, logistics companies, Indigenous Communities, military and government agencies, in Canada and internationally.
The company is located in Vaughan, Ontario (Toronto) with a state-of-the-art Operations Control Centre and engineering lab and its own advanced flight test range.
To understand more about Drone Delivery Canada and potential investment opportunities, please review officially filed financials and contact our Investor Relations group.Contact Us
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of shareholders of Drone Delivery Canada Corp. (the “Company”) will be held in a virtual only format, which will be conducted via live webcast on Thursday, August 20, 2020, at the hour of 1:00 p.m. (Eastern time), for the following purposes:
- to receive and consider the audited consolidated financial statements of the Company for the year ended December 31, 2019 and the report of the auditors thereon;
- to pass, with or without variation, an ordinary resolution fixing the number of directors of the Company at six;
- to elect the directors of the Company;
- to appoint the auditors of the Company and to authorize the directors to fix their remuneration;
- to approve and confirm the stock option plan of the Company; and
- to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
A shareholder wishing to be represented by proxy at the Meeting or any adjournment thereof must deposit his, her or its her duly executed form of proxy with the Company’s transfer agent and registrar, Computershare Investor Services Inc., at 8th Floor, 100 University Avenue, Toronto, Ontario M5J 2Y1 not later than 1:00 p.m. (Eastern time) on Tuesday, August 18, 2020 or, if the Meeting is adjourned, not later than 48 hours, excluding Saturdays, Sundays and holidays, preceding the time of such adjourned meeting.
Shareholders who are unable to attend the Meeting, are requested to date, complete, sign and return the enclosed form of proxy so that as large a representation as possible may be had at the Meeting.
The board of directors of the Company has by resolution fixed the close of business on Monday, July 13, 2020 as the record date, being the date for the determination of the registered holders of common shares of the Company entitled to receive notice of, and to vote at, the Meeting and any adjournment thereof.
In the context of the effort to mitigate potential risk to the health and safety associated with COVID-19 and in compliance with the orders and directives of the Government of Canada, the Province of Ontario and the City of Toronto, the Company will be holding its meeting in a virtual only format and the shareholders will not be able to attend the Meeting in person. All shareholders are encouraged to vote on the matters before the Meeting by proxy in the manner set out herein and in the accompanying management information circular dated July 16, 2020 of the Company.
The accompanying management information circular provides additional detailed 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 annual general and special meeting. Additional information about the Company and its financial statements are also available on the Company’s profile at www.sedar.com.
DATED at Toronto, Ontario this 16th day of July, 2020.
BY ORDER OF THE BOARD
“Michael Zahra” (signed)
President, Chief Executive Officer and Director