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Shareholder Meeting Update

Annual and Special Shareholders Meeting to Be Held On or Before

March 29, 2019

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The Concerned Shareholders of GrowMax would like to thank its fellow shareholders for their patience and continued support of our efforts to effect positive change. It has been a long journey filled with unnecessary delays but we will endure to fight for the Shareholders of GrowMax.

More information will be provided as soon it is available. In the meantime, shareholders are invited to contact us at the coordinates below.

CONTINUE TO VOTE YELLOW

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On February 19, 2019, the Alberta Court issued a decision on the application of BullRun Capital Inc. and Kulwant Malhi (together, “BullRun”) and the cross-application of GrowMax related to GrowMax’s 2018 annual and special shareholder meeting (the “GrowMax Shareholder Meeting”). Below is a summary of the Court’s decision.

The Court’s Decision

The Honourable Madam Justice Ho has ordered that:

  1. The GrowMax Shareholder Meeting be held on or before March 29, 2019. GrowMax is to determine the date.

  2. The record date for the GrowMax Shareholder Meeting will be maintained as August 20, 2018.

  3. The proxy cut-off date for the GrowMax Shareholder Meeting will be a new date set according to securities legislation and regulations.

  4. BullRun has complied with GrowMax’s Advance Notice ByLaw.

  5. BullRun’s September 18 press release contained misstatements, omissions and misleading statements of material facts, however, BullRun addressed these shortcomings in its September 27 press release and, accordingly, no further corrective disclosure or further proxy circular is required by BullRun.

  6. BullRun and GrowMax shall bear their own costs of the application and cross-application.

 

SHAREHOLDER QUESTIONS
Laurel Hill Advisory Group
North America Toll Free:
1-877-452-7184
Outside North America:
416-304-0211 (collect)