Lobe Sciences Ltd. is committed to maintaining high standards of corporate governance. The documents below provide shareholders and interested parties with access to our governing instruments and annual meeting materials.
Corporate Documents
7 Feb 2025
Articles of Lobe Sciences Ltd. in accordance with the Business Corporations Act.
2026 Annual General & Special Meeting
Meeting Details
Date & Time: Thursday, July 30, 2026, 11:00 a.m. (Vancouver time)
Location: 15th Floor, 1111 West Hastings Street, Vancouver, British Columbia (and via Microsoft Teams)
Record Date: June 15, 2026
Voting Deadline: July 28, 2026, 11:00 a.m. (Vancouver time)
24 Jun 2026
Notice of availability of proxy materials under notice-and-access for the Annual General & Special Meeting.
2026
Compiled notice of meeting and management information circular describing all matters to be voted on.
18 Jun 2026
Form of proxy for registered shareholders. Must be received by 11:00 a.m. (Vancouver time) on July 28, 2026.
18 Jun 2026
Voting instruction form for non-registered (beneficial) shareholders. Must be received by 11:00 a.m. (Vancouver time) on July 28, 2026.
2026
Form for shareholders electing to receive annual and/or interim financial statements and MD&A.