Extraordinary Meeting

Meeting Materials

Notice of Extraordinary Meeting and Management Information Circular

extraordinary Meeting News Releases

August 28th 2018: Fortress Global Enterprises Announces Proposal to Amend its 7.0% Convertible Unsecured Subordinated Debentures

September 10th, 2018 Leading Independent Proxy Advisory Firm, Glass Lewis, Recommends Fortress Global Debentureholders Vote For Proposed Debenture Amendments

Debentureholder Questions

Debentureholders may contact the Company’s information and proxy solicitation agent,

Laurel Hill Advisory Group, at:
North American Toll Free Number: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com

How to Vote

Once in receipt of the Circular and Form of Proxy or Voting Instruction Form, Debentureholders may VOTE FOR the Debenture Amendments no later than 3:00 p.m. (Vancouver Time) by September 27, 2018

1) By Mail
2) Via Financial Advisor
3) By Telephone
4) By Internet

Key Dates

Record Date: August 28, 2018

Consent Fee Deadline: 5:00 P.M (PST) September 24, 2018

Proxy Voting Deadline: 3:00 P.M (PST) September 27, 2018

Meeting Date: 3:00 P.M (PST) October 1, 2018