The Annual General Meeting of Armada Board of Directors and Shareholders will be held on the 16th day of November, 2011, at the hour of four o’clock, in the afternoon, Toronto time, at 5710 Timberlea Boulevard, Suite 201, Mississauga, Ontario L4W 4W1.
Please see below links to AGM related documents
Armada -2011 Notice of Meeting
Armada -2011 Form of Proxy
Armada -2011 Voting Instruction Form
Armada -2011 Management Information Circular