http://www.otcmarkets.com/financialReportViewer?symbol=CRECF&id=99977

 

 

NOTICE OF THE ANNUAL MEETING 
OF SHAREHOLDERS 
The Annual Meeting of Shareholders of Critical Elements Corporation (the “Corporation”) will 
be held at the Saint-James Club, 1145 Union Avenue, Montreal, Quebec, on March 21st, 2013, 
at 2:00 p.m. (Montreal time), for the following purposes: 
1. to present to shareholders the financial statements of the Corporation for the financial 
year ended August 31, 2012, as well as the auditors' report thereon; 
2. to elect the directors of the Corporation; 
3. to appoint the auditors of the Corporation and to authorize the Board of Directors to fix 
the auditors’ remuneration; and 
4. to transact such other business that may properly come before the meeting. 
Montreal, February 19, 2013 
By order of the Board of Directors 
(s) Jean-Sébastien Lavallée 
Jean-Sébastien Lavallée, President and Chief 
Executive Officer 
Since it is desirable that as many shares as possible be represented