Notice of annual and special meeting of shareholders to be held on October 23, 2015
NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting“) of the holders (“Shareholders“) of Common Shares of DealNet Capital Corp. (“DEALNET” or the “Corporation“) will be held at the offices of Blake, Cassels & Graydon LLP, 199 Bay Street, Suite 4000, Commerce Court West, Toronto, Ontario on Friday, October 23, 2015, at 10:00 a.m. (Toronto time)
Management Information Circular
Financial Statements for the year ended December 31, 2014
Management Discussion and Analysis for the year ended December 31, 2014
Annual and Special Meeting 2015
Contact: Nicole Marchand
Email: ir@dealnetcapital.com
Head office: 325 Milner Avenue, Suite 300, Toronto ON M1B 5N1
Telephone: 1.855.912.3444
Fax: 1.888.884.6221
Reporting Jurisdiction: Ontario
Stock Exchange: TSX Venture Exchange
Stock Symbol: DLS
CUSIP Number: 242315109
ISIN Number: CA2423151091
Meeting Type: Annual and Special Meeting
Record Date: September 8, 2015
Mail Date: September 23, 2015
Meeting Date: October 23, 2015