The Annual Meeting of the Shareholders of the North Bay Golf & Country Club, Limited will be held at the North Bay Golf & Country Club, in the City of North Bay, Ontario on WEDNESDAY, THE 13TH DAY OF DECEMBER, 2017.

Registration will begin at 6:30 p.m. and the Meeting shall commence at 7:00 p.m.

Copies of the forms are below.

Nomination Form 2017

Proxy Form 2017