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TVI Pacific : Management Information Circular

NOTICE OF ANNUAL GENERAL

AND SPECIAL MEETING OF SHAREHOLDERS

AND

MANAGEMENT INFORMATION CIRCULAR

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San Diego , United States , Rexa Camit , Johnnyc Felizardo , Crown Asia , Eugenet Mateo , Manuel Paoloa Villar , Michaelg Regino , Yolandal Coronel Armenta , Cliffordm James , Paolo Villar , Property Management Company , Manila University , Master Of Business Administration , Wharton School Of The University Pennsylvania , Compensation Committee , Common Shares Of The Corporation , Shareholders Of The Corporation , Corporation The Board , Broadridge Financial Solutions Inc , Copper Ltd , Services Inc , Audit Committee , Computershare Trust Company Of Canada , Management Inc , Dentons Canada ,

YANGAROO : 2024 – Notice of Meeting - MarketScreener

360 Dufferin Street, Suite 320, Toronto, Ontario, Canada M6K 3G1

Tel: 416-534-0607 Fax: 416-534-9427

www.yangaroo.com

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Yangaroo Inc , Baker Tilly , National Instrument , Record Date , Each Registered Shareholder , Canadian Securities Administrators , Notice And Access Provisions ,

YANGAROO : 2024 – Notice and Information Circular

360 Dufferin Street, Suite 320, Toronto, Ontario, Canada M6K 3G1

Tel: 416-534-0607 Fax: 416-534-9427

www.yangaroo.com

. ....

United States , Philip Benson , H Shepard Boone , Anthony Miller , Computershare Trust Company Of Canada , Compensation Committee , Fraser Mackenzie Accelerator Corp , Corporate Governance Committee , University Ave , Corporation Common , Board Of The Corporation , Canadian Depository For Securities , Corporation The Common , Computershare Investor Services Inc , Corporation The Meeting , Audit Committee , Yangaroo Inc , Baker Tilly , National Instrument , Record Date , Each Registered Shareholder , Canadian Securities Administrators , Notice And Access Provisions , Computershare Investor Services , Meeting Materials , Information Circular ,

NOTICE OF ANNUAL GENERALAND SPECIAL MEETING OFSHAREHOLDERSANDMANAGEMENT INFORMATIONCIRCULARMeeting Date: Thursday, June 20, 2024 - Form 6-K

NOTICE OF ANNUAL GENERALAND SPECIAL MEETING OFSHAREHOLDERSANDMANAGEMENT INFORMATIONCIRCULARMeeting Date: Thursday, June 20, 2024 - Form 6-K
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

New York , United States , South Africa , Free State , Comunidad Autonoma De Cataluna , Province Of British Columbia , British Columbia , Western Cape , Laurel Hill , New South Wales , Gold Fields , Masbate City , City Of , United Kingdom , University Of Chicago , France General , Cape Town , Palm Springs , University Of Illinois , Rio Tinto , The Philippines , Peter Montano , Eduard Bartz , Rsus Dsus Psus Rpus , William Lytle , Clive Johnson ,