NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of Shareholders of NOVRA TECHNOLOGIES INC. (hereinafter called the "Company" or “Novra”) will be held in Novra’s offices at 900-330 St. Mary Avenue, Winnipeg, Manitoba, R3C 3Z5 on Friday, the 23rd day of June 2017 at the hour of 1:30 p.m. (Central Standard Time), for the following purposes:
1. To receive the audited Consolidated Financial Statements of the Company for the fiscal year ended December 31, 2016, and the auditor’s report thereon;
2. To elect Directors of the Company for the ensuing year;
3. To re-appoint Collins Barrow HMA LLP as the Company’s independent auditors for the ensuing year and to authorize the Board of Directors to fix their remuneration; and
4. To transact such further or other business as may properly come before the AGM or any adjournment thereof.
The accompanying Management Information Circular provides further details on the matters proposed to be put before the AGM. Further it provides instructions on the various methods that a shareholder of the Company can use to have their shares voted at the meeting including instructions regarding voting in person, by mail, by internet or by phone.
The Board of Directors has set the close of business on May 17, 2017, as the record date for determining those shareholders entitled to receive notice of, and to vote at, the AGM. DATED at Winnipeg, Manitoba, this 15th day of May 2017.
BY ORDER OF THE BOARD OF DIRECTORS
(signed) “Harris Liontas”
President & CEO