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Information
Financial
Reporting
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Annual
Reports |
Quarterly Reports |
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Annual General Meeting for Shareholders
| The Annual Meeting of
Shareholders of Unique Broadband Systems, Inc. was held February 24, 2010
Click
here to view the Management Slides.
Click
here to view the Management Reviews.
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| The Annual Meeting of
Shareholders of Unique Broadband Systems, Inc. was held February 25, 2009
Click
here to view the Management Slides.
Click
here to view the Management Reviews.
|
| The Annual Meeting of
Shareholders of Unique Broadband Systems, Inc. was held February
28, 2008
Click
here to view the Management Slides.
Click
here to view the Management Reviews.
|
| The Annual Meeting of
Shareholders of Unique Broadband Systems, Inc. was held February
28, 2007
Click
here to view the Management Slides.
Click
here to view the Management Reviews.
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| The Annual Meeting of
Shareholders of Unique Broadband Systems, Inc. was held February
17, 2005
Click
here to view the Management Slides.
Click
here to view the Management Reviews.
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| The Annual Meeting of
Shareholders of Unique Broadband Systems, Inc. was held November 20, 2003 at 10:00 a.m.
Click
here to view the AGM Recap.
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For further information, please contact irinfo@uniquebroadband.com.

General Information
Corporate Head Office:
8250
Lawson Rd., Milton ON L9T 5C6
Tel: (905) 660-8100
Fax: (905) 669-0785
Stock Symbol: UBS
Exchange: TSX Venture Exchange
Registrar and Transfer Agent:
Equity Transfer & Trust Company
200 University Avenue, Suite 400
Toronto, Ontario
M5H 4H1
Tel: (416) 361-0152
Fax: (416) 361-0470
Independent Auditors:
Grant Thornton LLP
350 Burnhamthorpe Road West
Suite 401
Mississauga, Ontario
L5B 3J1

Board of Directors
Robert Ulicki
Chairman of the Board
Mr. Ulicki has held numerous positions of influence and responsibility in the financial services
industry during the past 25 years. In 1986, Mr. Ulicki started his career at Canadian Bond Rating Service,
where he established a comprehensive understanding of credit analysis. He successfully identified numerous
companies prior to them experiencing a significant deterioration in credit metrics. From 1992 to 1999,
Mr. Ulicki worked at BMO Nesbitt Burns, where he co-managed a leveraged proprietary investment portfolio.
His efforts were primarily focused on identifying securities of highly levered or distressed companies
that offered the best risk/reward trade-off. He successfully negotiated the final creditor settlement of
Canadian Insurance Group Limited. During 2000-2001, Mr. Ulicki left the financial services industry and
co-founded FirstMove, an e-commerce company that utilized web-based architecture to distribute investment
research on a real-time basis. Since 2004, Mr. Ulicki has been President of Clareste Wealth Management Inc.,
a portfolio manager. He currently manages a pooled fund, Clareste L.P., as well as private client portfolios.
His investment focus is value situations, capital arbitrage and restructurings. He participated in the debt
restructuring of Stelco and Saskatchewan Wheat Pool and was a member of Air Canada’s bondholders committee.
In addition, he was nominated as a board member of Rural Cellular Corporation to represent the interests of
Senior Preferred Shareholders. Mr. Ulicki has a Bachelor of Commerce degree from McGill University and holds
a Chartered Financial Analyst designation.
James Grant McCutcheon
Chief Executive Officer
Mr. McCutcheon has over twenty years of experience in corporate/securities law and capital markets
having trained and worked as a lawyer, as well as having been a founding partner, director and senior
executive of Lawrence & Company Inc. a merchant bank and family of investment management companies
active in private equity, venture capital, and regulated investment funds from 1995 to 2009. He has
more than 14 years of experience and resultant understanding of all aspects of investment management
operations in Ontario, including venture capital, private equity and public markets. This has included
serving on numerous public and private company boards, audit and compensation committees, working
closely with legal advisors and the regulatory framework for public companies. Mr. McCutcheon has a
strong and practical working knowledge of corporate governance and securities regulatory regimes gained
through direct participation as a director and in the design of public company governance regimes as well
as compliance regimes for regulated investment management companies. Mr. McCutcheon practiced corporate
and securities law in Toronto with the predecessor of Fasken Martineau DuMoulin LLP, a major Canadian
law firm, from 1989 to 1992 and has also worked in the securities and trust industries. Mr. McCutcheon
received his Master of Business Administration from the American Graduate School of International
Business (Thunderbird), Phoenix, AZ. Mr. McCutcheon is also a Director of the Toronto Police Services
Pro Action Cops & Kids Program.
Henry Eaton
Mr. Eaton has been a principal of
NPV Associates, a Toronto based private equity and consulting company since 2001. His experience
in corporate matters in the technology sector is extensive, including assisting in the restructuring
and subsequent sale of MGI Software Corp. He has acted as an advisor to Canadian based technology
funds, taking an active role with investee companies in addressing their challenges and need for
reorganization. He has sat on the boards of Momentum Advanced Solutions Inc. (TSX) and My Thum
Interactive and served on the audit and compensation committees of both organizations. From 1991
to 2001, Mr. Eaton worked for CTV Inc., a large Canadian Media company, including as a senior
officer responsible for all new media related businesses and investments, including managing
the relationship with Look Communications. He also worked as an Associate at Gordon & Young,
the real estate division of Gordon Capital Corporation, a Canadian based Investment Bank, from
1988 to 1994. He received his Master of Business Administration in 1988 from the University of
Western Ontario’s Ivey Business School.

Executive
Management Team
The companys Senior Management Team directs and
oversees all operations and the strategic direction of the company.
James Grant McCutcheon
Chief Executive
Officer
Malcolm Buxton-Forman
Chief Financial Officer

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