Notice of annual meeting of shareholders to be held on June 26, 2018
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 June 26, 2018 at 8:00am (Toronto time)
Dealnet Capital Corp. – Management Discussion and Analysis – December 31, 2017
Dealnet Capital Corp. – Consolidated Financial Statements – December 31, 2017 and 2016
Management Information Circular
Notice of Annual General and Special Meeting
Nature of Business to be Transacted at the Annual General and Special Meeting
Annual Meeting 2018
Contact: John Sadler
Email: jsadler@dealnetcapital.com
Head office: 4 King Street West, Suite 1700 , Toronto ON M5H 1B6
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 General and Special Meeting
Record Date: May 14, 2018
Mail Date: May 25, 2018
Meeting Date: June 26, 2018