INVESTOR
Fab-Form Annual General Meeting, Friday 24th June 2022, 4:00 PM
Even in remote Alaska, Fastfoot can be found. This project was supplied by our dealer Remote Alaska Solutions, located in Palmer, Alaska.
Dear Shareholders
On behalf of Fab-Form's Board of Directors and employees, we are pleased to invite you to attend the Annual General Meeting of Shareholders on Friday, 24 June 2022, to be held at the Fab-Form head office, Unit 19, 1610 Derwent Way, Delta, British Columbia at 4:00 pm Pacific time. Should you wish to attend by Zoom, please email [email protected] and we will send you the correct link and login credentials. The Notice of Annual General Meeting and Management Proxy Circular contains important information about the meeting, voting, nominated directors, our governance practices and executive and directors' compensation. It also describes the Boards' roles and responsibilities and the key activities the Board undertook in 2021.
Your vote is important. We encourage you to participate in this process by voting your shares and, if possible, by attending the Annual General Meeting. Whether you choose to vote by proxy or in person, we appreciate your participation.
Sincerely
Vishwanath Kumar, Corporate Secretary
Click HERE for a PDF of the full Notice of Meeting, Information Circular and Proxy.
Click HERE for a PDF of the minutes of the AGM Meeting, held on the 24th June 2022.
