NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 29, 2025

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 29, 2025

Cheelcare Inc.

(formerly Departure Bay Capital Corp.)

Suite 228 - 1122 Mainland St., Vancouver,

British Columbia, V6B 5L1, Canada

Telephone No.: 1-888-948-2680

Email: info@cheelcare.com

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

TO BE HELD ON SEPTEMBER 29, 2025

 

NOTICE IS HEREBY GIVEN that the 2025 annual general and special meeting (the"Meeting") of the shareholders of Cheelcare Inc. (the "Company") will be held at 1055 West Georgia St, Suite 1500, British Columbia, V6E 4N7, on Monday, September 29, 2025, at 11:00 a.m. (Pacific time).

Please see attached for further information:

Retour au blog