Annual General Meeting 2020

Date: March 26, 2020

Time: 11.00 AM EST

Venue: Holiday Inn-Burlington Conference Centre
3063 South Service Road
Burlington, ON L7N 3E9

Due to COVID-19 and subsequent closing of Holiday Inn, the Annual General Meeting will be held at the MEMEX HQ:

880 Laurentian Drive – Unit #2
Burlington, Ontario L7N 3V6


Please find below the investor documents:

1) Annual Financial Statement and MD&A

2) NI Card

3) Management Information Circular