Notice of annual meeting of shareholders to be held on October 13, 2016
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 Gardiner Roberts LLP, Adelaide Centre, East Tower, 22 Adelaide Street West, Suite 3600, Toronto ON M5H 4E3 on October 13, 2016 at 8:00am (Toronto time)
Management Information Circular
Financial Statements for the year ended December 31, 2015
Management Discussion and Analysis for the year ended December 31, 2015
Annual Meeting 2016
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 Meeting
Record Date: August 24, 2016
Mail Date: September 13, 2016
Meeting Date: October 13, 2016