6 results
8-K
EX-3.2
LNDZF
Salona Global Medical Device Corp
23 Jan 24
Departure of Directors or Certain Officers
3:30pm
to the board may be made at any annual meeting of shareholders, or at any special meeting of shareholders (but only if the election of directors … is a matter specified in the notice of meeting given by or at the direction of the person calling such special meeting):
(i) by or at the direction
8-K
LNDZF
Salona Global Medical Device Corp
16 Aug 23
Submission of Matters to a Vote of Security Holders
5:00pm
(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual General and Special Meeting of Stockholders of Salona
8-K
EX-99.1
LNDZF
Salona Global Medical Device Corp
17 Jul 23
Annual General & Special Meeting of Shareholders
7:08pm
EXHIBIT 99.1
Annual General & Special Meeting of Shareholders
to be held on August 11, 2023
NOTICE OF MEETING
AND
MANAGEMENT INFORMATION CIRCULAR …
SALONA GLOBAL MEDICAL DEVICE CORPORATION
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual and Special
8-K
EX-99.4
LNDZF
Salona Global Medical Device Corp
17 Jul 23
Annual General & Special Meeting of Shareholders
7:08pm
to the Annual General and Special Meeting of the Shareholders (the "Meeting") of Salona Global Medical Device Corporation (the "Corporation") scheduled
8-K
LNDZF
Salona Global Medical Device Corp
17 Jul 23
Annual General & Special Meeting of Shareholders
7:08pm
and Special Meeting of Shareholders to be held on August 11, 2023, the Company’s Form of Proxy, Financial Statements Request Form, and Certificate … No.
Description
99.1
Notice of Annual and Special Meeting and Management Information Circular
99.2
Form of Proxy
99.3
Financial Statements Request Form
10-Q
EX-3.1
oxaafyizchzgz8433o
15 Jul 21
Quarterly report
12:00am
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