To vote via Proxy online, visit www.voteproxyonline.com and enter your personal 12 digit control number listed on the Voting Instruction Form that was mailed to you.


Annual General and Special Meeting of Shareholders of Unique Broadband Systems, Inc. to be held on February 28, 2017 at 11:00 a.m. (Toronto time) at Suite 800, Wildeboer Dellelce Place, 365 Bay Street, Toronto ON  M5H 2V1

  1. Beneficial Notice
  2. Notice of the Annual and Special Meeting of Shareholders to be held on February 28, 2017
  3. Notice of Meeting and Management Information Circular
  4. Certificate of filing
  5. Form of Proxy
  6. Voting Instruction Form (VIF)
  7. Letter of Transmittal for shareholders holding less than 1,000 common shares of Unique Broadband Systems, Inc.
  8. Letter of Transmittal for shareholders holding 1,000 or more common shares of Unique Broadband Systems, Inc.



 

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