I post this because some are saying the only order of business is to increase A/S-how do they think the co will raise money for operations? it is typical for stock holder input to be limited to the items put forth by the company
WOLVERINE EXPLORATION INC.
4055 McLean Road
Quesnel, British Columbia V2J 6V5
NOTICE OF ANNUAL AND SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON SEPTEMBER 13, 2013 at 2:00 p.m. (Pacific Time)
NOTICE IS HEREBY GIVEN that Wolverine Exploration Inc., a Nevada corporation, will hold an annual and special meeting of stockholders on Friday, September 13, 2013 at 2:00 p.m. (local time) at 400 - 570 Granville Street, Vancouver, British Columbia V6C 3P1 (the " Meeting "). The Meeting is being held for the following purposes:
| 1. |
to elect Lee Costerd and Luke Rich to serve as directors of our company; |
| 2. |
to ratify the appointment of Saturna Group Chartered Accountants LLP as our independent public accounting firm for the year ending May 31, 2014; |
| 3. |
to approve an amendment to our Articles of Incorporation to increase the authorized number of shares of our common stock from 200,000,000 shares of common stock, par value $0.001 to 500,000,000 shares of common stock, par value of $0.001 per share (the " Amendment "); and |
| 5. |
to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof. |
Our board of directors recommends that you vote "for" each of the nominees and vote "for" each proposal.
Our board has fixed the close of business on July 22, 2013 as the record date for determining the stockholders entitled to notice of, and to vote at, the Meeting or any adjournment or postponement of the Meeting. At the Meeting, each holder of record of shares of common stock, $0.001 par value per share, will be entitled to one vote per share of common stock held on each matter properly brought before the Meeting.
THE VOTE OF EACH STOCKHOLDER IS IMPORTANT. YOU CAN VOTE YOUR SHARES BY ATTENDING THE MEETING OR BY COMPLETING AND RETURNING THE PROXY CARD SENT TO YOU. PLEASE SUBMIT A PROXY AS SOON AS POSSIBLE SO THAT YOUR SHARES CAN BE VOTED AT THE MEETING IN ACCORDANCE WITH YOUR INSTRUCTIONS. FOR SPECIFIC INSTRUCTIONS ON VOTING, PLEASE REFER TO THE INSTRUCTIONS ON THE PROXY CARD OR THE INFORMATION FORWARDED BY YOUR BROKER, BANK OR OTHER HOLDER OF RECORD. EVEN IF YOU HAVE VOTED YOUR PROXY, YOU MAY STILL VOTE IN PERSON IF YOU ATTEND THE MEETING. PLEASE NOTE, HOWEVER, THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE AND YOU WISH TO VOTE IN PERSON AT THE MEETING, YOU MUST OBTAIN FROM SUCH BROKER, BANK OR OTHER NOMINEE, A PROXY ISSUED IN YOUR NAME.
Dated: June 28, 2013.
By Order of the Board of Directors,
