News and Events

October 09, 2008

Notice of Annual General Meeting of Shareholders

1. receive the financial statements for the fiscal year ended April 30, 2008;
2. fix the number of directors to be elected at five;
3. elect the directors;
4. appoint the auditors; and
5. transact such other business as may properly be brought before the Meeting or any
    adjournment.

The specific details of the matters proposed to be put before the Meeting are set forth in
the Management Information Circular accompanying this notice.

If you are unable to attend the Meeting in person, date and sign the enclosed form of
proxy and mail it to or deposit it with Global Corporate Compliance, 850, 505 - 3rd St
S.W., Calgary, Alberta T2P 3E6. In order to be valid and acted upon at the Meeting, the
forms of proxy must be returned not less than 48 hours before the time for holding the
meeting (excluding Saturdays, Sundays and holidays) or any adjournment.

Only shareholders of record at the close of business on September 29, 2008 will be entitled
to vote at the Meeting, unless that shareholder has transferred any shares subsequent to
that date and the transferee shareholder, not later than 10 days before the Meeting,
establishes ownership of the shares and demands that the transferee’s name be included
on the list of shareholders.

Dated at Calgary, Alberta, on September 29, 2008.

By order of the Board of Directors

“Brian Gronberg”

Brian Gronberg
President and Chief Executive Officer

 



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