Shareholder Meetings

Financial Statements Request Form

Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at
December 21, 2021
Financial Statements Request Form (PDF)

Form of Proxy

Form of Proxy - Annual General and Special Meeting to be held on September 14, 2021
December 21, 2021
Form of Proxy (PDF)

Notice of Meeting and Management Information Circular

NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the “Meeting”) of shareholders of Hapbee Technologies, Inc. (the “Company”) will be held as a virtual only meeting via video conference on the 14th day of September, 2021 at 1:00 p.m. (Vancouver time) for the following purposes, all as more particularly described in the Company’s management information circular (the “Information Circular”)
December 21, 2021
Notice of Meeting and Management Information Circular (PDF)