![]() ![]() Forward-looking information is provided in this annual information form for the purpose of giving information about Management's current expectations and plans and allowing investors and others to get a better understanding of the Corporation's operating environment. As a result, the Corporation cannot guarantee that any forward-looking information will materialize. Forward-looking information, by its very nature, is subject to numerous risks and uncertainties and is based on several assumptions which give rise to the possibility that actual results could differ materially from the Corporation's expectations expressed in or implied by such forward-looking information and that the Corporation's objectives, plans, strategic priorities and business outlook may not be achieved. ![]() Except as may be required by Canadian securities laws, the Corporation does not undertake any obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise. ![]() Unless otherwise indicated, the information contained herein is as of Maand all amounts are expressed in Canadian dollars.ĬAUTION REGARDING FORWARD-LOOKING INFORMATIONĬertain information included in this annual information form may constitute "forward-looking information" within the meaning of applicable Canadian securities legislation. This annual information form is dated June 21, 2016. SCHEDULE A AUDIT COMMITTEE CHARTER OF D-BOX TECHNOLOGIES INC 18 LEGAL PROCEEDINGS AND REGULATORY ACTIONS 16 INTEREST OF MANAGEMENT AND OTHERS IN Pre-Approval Policies and Procedures for Audit Services 15 Shareholdings of Directors and Executive Officers 14 INFORMATION REGARDING THE AUDIT COMMITTEE History of the Corporation over the last three fiscal years (Apto March 31, 2016) 4 CAUTION REGARDING FORWARD-LOOKING INFORMATION 2 ![]()
0 Comments
Leave a Reply. |