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Canada Special Shareholders Meeting Forms Package

Prepare for a special meeting of the shareholders of a Canadian corporation with this Special Shareholders Meeting Forms Package.

The package contains:
  • Notice of Special Shareholders Meeting, which must be sent to each of the holders of a particular class of shares who are entitled to attend the special meeting, in accordance with the notice requirements set out in the company's bylaws and the applicable provincial laws,
  • Proxy Form for a Special Shareholders Meeting, to allow shareholders who cannot attend the meeting to appoint a proxy to vote on their behalf.
This Canada Special Shareholders Meeting Forms Package is available in Microsoft Word format and is fully editable to meet your company's needs.

Download: Canada Special Shareholders Meeting Forms Package

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NOTICE: The information and links contained on this web page are intended only to be merely informative and are NOT intended to provide legal advice to any person/entity. Never rely solely on the information contained on this web site or on any third-party web site. Information and/or links may not apply or be appropriate to your situation and/or may be out of date. Any person with a specific legal question or legal problem should always consult with and seek the advice of a qualified lawyer. E.&O.E. Legal disclaimer


Canadian Law Resources: (14-Apr-2018) E.&O.E.

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