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NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS

Omni-Lite Industries Canada Inc.

 
OMNI-LITE INDUSTRIES CANADA INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS


To be held at 11:00 am. (Eastern Time) Main Board Room

At the office of Peterson McVicar 18 King St E Suite 902, Toronto, ON M5C 1C4

On
October 30, 2019

MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT

Dated: September 20, 2019
NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS
Financial Statements Request Form
Voting Instruction Form ("VIF") - Annual and Special Meeting to be held on Wednesday, October 30, 2019 NON-REGISTERED (BENEFICIAL) SECURITY HOLDERS
 

 

Financial Statements

Omni-Lite Industries Canada Inc.

 
Interim Financial Statements 9 Months ended September 30, 2019 and 2018
Proxy and Information Circular September 20, 2019
Interim Financial Statements 6 Months ended June 30, 2019 and 2018
Interim Financial Statements 3 Months ended March 31, 2019 and 2018
Audited Annual Financial Statements Year ended December 31, 2018
Proxy and Information Circular November 8, 2018
Interim Financial Statements 9 Months ended September 30, 2018
Interim Financial Statements 6 Months ended June 30, 2018
Interim Financial Statements 3 Months ended March 31, 2018
Audited Annual Financial Statements Year ended December 31, 2017
Interim Financial Statements 9 Months ended September 30, 2017
Interim Financial Statements 6 Months ended June 30, 2017
Interim Financial Statements 3 Months ended March 31, 2017
Audited Annual Financial Statements Year ended December 31, 2016
Interim Financial Statements 9 Months ended September 30, 2016
Interim Financial Statements 6 Months ended June 30, 2016
Interim Financial Statements 3 Months ended March 31, 2016
Audited Annual Financial Statements Year ended December 31, 2015
Interim Financial Statements 9 Months ended September 30, 2015
Interim Financial Statements 6 Months ended June 30, 2015
Interim Financial Statements 3 Months ended March 31, 2015
Audited Annual Financial Statements Year ended December 31, 2014
Interim Financial Statements 9 Months ended September 30, 2014
Form of Proxy and Information Circular Record Date September 5, 2014
Interim Financial Statements 6 Months ended June 30, 2014
Interim Financial Statements 3 Months ended March 31, 2014
Audited Annual Financial Statements Year ended December 31, 2013
Interim Financial Statements 9 Months ended September 30, 2013
Interim Financial Statements 6 Months ended June 30, 2013
Interim Financial Statements 3 Months ended March 31, 2013
Audited Annual Financial Statements Year ended December 31, 2012
Interim Financial Statements 9 Months ended September 30, 2012
Interim Financial Statements 6 Months ended June 30, 2012
Interim Financial Statements 3 Months ended March 31, 2012
Audited Annual Financial Statements Year ended December 31, 2011
Interim Financial Statements 9 Months ended September 30, 2011
Interim Financial Statements 6 Months ended June 30, 2011
Interim Financial Statements 3 Months ended March 31, 2011
Audited Annual Financial Statements Year ended December 31, 2010
Interim Financial Statements 9 Months ended September 30, 2010
Interim Financial Statements 6 Months ended June 30, 2010
Interim Financial Statements 3 Months ended March 31, 2010
Audited Annual Financial Statements Year ended December 31, 2009
Interim Financial Statements 9 Months ended September 30, 2009
Interim Financial Statements 6 Months ended June 30, 2009
Interim Financial Statements 3 Months ended March 31, 2009
Audited Annual Financial Statements Year ended December 31, 2008
Interim Financial Statements 9 Months ended September 30, 2008
Interim Financial Statements 6 Months ended June 30, 2008
Interim Financial Statements 3 Months ended March 31, 2008
Audited Annual Financial Statements Year ended December 31, 2007
Interim Financial Statements 9 Months ended September 30, 2007
Interim Financial Statements 6 Months ended June 30, 2007
Interim Financial Statements 3 Months ended March 31, 2007
Audited Annual Financial Statements Year ended December 31, 2006
Interim Financial Statements 9 Months ended September 30, 2006
Interim Financial Statements 6 Months ended June 30, 2006
Interim Financial Statements 3 Months ended March 31, 2006
Audited Annual Financial Statements Year ended December 31, 2005
Interim Financial Statements 9 Months ended September 30, 2005
Interim Financial Statements 6 Months ended June 30, 2005
Interim Financial Statements 3 Months ended March 31, 2005
Audited Annual Financial Statements Year ended December 31, 2004
Interim Financial Statements 9 Months ended September 30, 2004
Interim Financial Statements 6 Months ended June 30, 2004
Interim Financial Statements 3 Months ended March 31, 2004
Audited Annual Financial Statements Year ended December 31, 2003 ;
Interim Financial Statements 9 Months ended September 30, 2003
Interim Financial Statements 6 Months ended June 30, 2003
Interim Financial Statements 3 Months ended March 31, 2003
Audited Annual Financial Statements Year ended December 31, 2002
Interim Financial Statements 9 Months ended September 30, 2002
Interim Financial Statements 6 Months ended June 30, 2002
Interim Financial Statements 3 Months ended March 31, 2002
Audited Annual Financial Statements Year ended December 31, 2001
Interim Financial Statements 9 Months ended September 30, 2001
Interim Financial Statements 6 Months ended June 30, 2001
Interim Financial Statements 3 Months ended March 31, 2001
Audited Annual Financial Statements Year ended December 31, 2000
Interim Financial Statements 9 Months ended September 30, 2000
Interim Financial Statements 6 Months ended June 30, 2000
Interim Financial Statements 3 Months ended March 31, 2000
Audited Annual Financial Statements Year ended December 31, 1999
Interim Financial Statements 9 months ended September 30, 1999
Interim Financial Statements 6 months ended June 30, 1999
Interim Financial Statements 3 months ended March 31, 1999
Audited Annual Financial Statements Year ended December 31, 1998
Interim Financial Statements 9 months ended Sept. 31, 1998
Interim Financial Statements 6 months ended June 30, 1998
Interim Financial Statements 3 months ended March 31, 1998
 
 
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Proud to be a publicly traded company under the symbols OML in Canada (TSX-V) and OLNCF in the USA (OTCQX)

 
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