Notice of Annual General Meeting

The 2012 Annual General Meeting of the members of the Wavefront Wireless Commercialization Centre Society (the “Society”) will be held at the Empire Granville 7 Cinemas, 855 Granville Street, Vancouver, British Columbia, on Thursday, September 20, 2012 at 6:30 p.m. (the “Meeting”) for the following purposes:

  1. to receive the Report of the Directors;
  2. to receive the financial statements of the Society for the period ended March 31, 2012, and the report of the auditor thereon;
  3. to appoint D & H Group LLP, Chartered Accountants, as the auditors of the Society for the ensuing year;
  4. to determine the number of Directors and to elect Directors for the ensuing year;
  5. to conduct such other business as may properly come before the Meeting.

DATED at Vancouver, British Columbia, this 6th day of September, 2012.

BY ORDER OF THE BOARD OF DIRECTORS“Peter van der Gracht”
Peter van der Gracht, Chairperson

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