RSS SubscribeTAKE NOTICE that the Annual General and Special Meeting of the Shareholders of Storm Exploration Inc. (the “Company”) will be held at 250 Southridge NW, Suite 300, Edmonton, Alberta, on Tuesday, October 7, 2025, at 10:00 a.m. (MT) (the “Meeting”) for the following purposes:
- to receive the Report of the Directors;
- to receive the financial statements of the Company for its fiscal years ended March 31, 2024 and 2025, and the Reports of Auditors thereon;
- to appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
- to determine the number of directors and to elect directors;
- to approve the Company’s stock option plan as more particularly described in the accompanying information circular dated September 8, 2025 (the “Circular”); and
- to transact such other business as may properly come before the Meeting.