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.
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.
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.