Notice is hereby given that the Annual and Special General Meeting (the "Meeting") of the shareholders of Versatile Systems Inc. (the "Company") will be held on Thursday, November 17, 2011 in the Board Room at Fasken Martineau DuMoulin LLP located at 2900 - 550 Burrard Street, Vancouver, British Columbia, Canada at the hour of 10:00 A.M. (local time in Vancouver, B.C.) for the following purposes:

  1. To receive the audited financial statements of the Company for its fiscal year ended June 30, 2011;
  2. To set the number of directors for the ensuing year at six;
  3. To elect six directors for the ensuing year;
  4. To appoint Deloitte & Touche LLP as the Company's auditor for the ensuing fiscal year;
  5. To re-approve the Company's 2009 Stock Option Plan; and
  6. To authorize the Company to apply to the London Stock Exchange for cancellation of admission of the Company?s Common shares on the AIM market of the London Stock Exchange, as more specifically set out in the Information Circular.

Document Downloads:

Login