Notice of annual meeting of shareholders to be held on May 22, 2019
NOTICE IS HEREBY GIVEN that an annual general 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 May 22, 2019 at 2:00pm (Toronto time)
Dealnet Capital Corp. – Management Discussion and Analysis – December 31, 2018
Dealnet Capital Corp. – Consolidated Financial Statements – December 31, 2018 and 2017
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 2019
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: April 5, 2019
Mail Date: April 22, 2019
Meeting Date: May 22, 2019