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NOTICE OF SPECIAL SHAREHOLDERS MEETING OF: SOUTH BEACH CASINO INC.

March 13, 2020
12:00pm – 4:00pm
South Beach Casino Ballroom

ALL SHAREHOLDERS ARE INVITED TO ATTEND

TAKE NOTICE THAT:
The three shareholder nations of Pauingassi First Nation, Poplar River First Nation, and Brokenhead Ojibway Nation are hereby calling a special shareholder meeting of the South Beach Casino Inc. to be held on March 13, 2020 at the South Beach Casino Inc. 1 Ocean Dr, Scanterbury, MB R0E 1W0 (located at Brokenhead Ojibway Nation). The meeting will take place at the South Beach Casino ballroom and will commence at 12 p.m.

PURPOSE:
This Special Shareholder Meeting is being called for the purpose of discussing and directing the Board of Directors to schedule and attend directors’ meetings on a regular basis; for all directors, officers, and management to prepare a report to the shareholders; and, to schedule a further shareholder meeting to present these reports.

AGENDA:
1. Opening Prayer
2. Call to Order
3. Shareholder Discussion on the issue of Board of Director Meetings and Reports
4. Motion to Adjourn

LIST OF SHAREHOLDERS:
Shareholders of the South Beach Casino Inc. are the nations of:
1. Black River First Nation
2. Bloodvien First Nation
3. Brokenhead Ojibway Nation
4. Hollow Water First Nation
5. Little Grand Rapids First Nation
6. Pauingassi First Nation
7. Poplar River First Nation

Members of each shareholder community is invited to attend, but we ask that you bring your status card to gain entry into the meeting.

2 Comments

  • Evelyn Kennedy
    Posted February 15, 2020 10:48 pm 0Likes

    I am interested in attending the meeting. I would like to be given the opportunity to speak on behalf of my community.

  • Veronica Laverne Henderson
    Posted February 16, 2020 9:35 am 0Likes

    Wow awesome, good to know.

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