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  • Home
  • Corporate
    • CEO & Chairman's Message
    • Corporate Profile
    • Leadership - Directors
    • Leadership - Management
    • Leadership - Advisors
    • Corporate Directory
    • Code of Business Conduct
    • Anti-Corruption Policy
    • Disclaimer
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    • Projects - All (Summary)
    • Projects - Terminated
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    • Presentations
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Shareholder Support of Team - "Key to Building Shareholder Value"

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

AGM - meetings & Materials

Company Uses "Notice & Access" Only for AGM & Special Meetings

Mantra Pharma Inc. ("Mantra Pharma " and/or the "Company") is using “Notice and Access”  which allows us to deliver the 2024 Notice of Meeting and Management Information Circular (the “Meeting Materials”)  for the Annual General ("AGM") and Special Meeting to be held to non-registered shareholders (“Beneficial Shareholders”) by posting the Meeting Materials online ("Online") instead of mailing them. Beneficial Shareholders can access the Meeting Materials by clicking on the links below to download the Files of Interest. 


NOTE: See Bottom of Page for AGM Materials for Download.  The Meeting Materials are also available under the Company’s profile on SEDAR.           

AGM Meeting - Date (Day) - Time & Materials (for Download) - See Below

AGM Meeting: Date /Day & Time

Date: September 11, 2024 (Wednesday) 

Time: 10:10 am (Pacific Time)

 AGM Materials Download

2024 - AGM - Notice of AGM and Management Information Circular - Mantra Pharma Inc. (pdf)Download
2024 - Notice-and-access Notice to Shareholders - Mantra Pharma Inc. (pdf)Download
2024 - Form of Proxy - Mantra Pharma Inc. (pdf)Download
2024 - Financial Statements Request Form - Mantra Pharma Inc. (pdf)Download
2024 - Voting Instruction Form - Mantra Pharma Inc. (pdf)Download
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