Annual Stockholder’s Meeting Documents

The Board of Directors of Xurpas Inc. (the “Company”) sets high standards for the Company’s employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents listed below. These documents are subject to modification from time to time. Recorded videos of previous Annual Stockholders Meeting can be viewed through the video archives found in the homepage.

DOCUMENTS

MODIFIED DATE

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2021
2021 Annual Stockholders’ Meeting Voting Tabulation
October 18, 2021
Xurpas Inc. Management Report (2021)
August 11, 2021
Minutes of the 2021 Annual Stockholders’ Meeting of Xurpas Inc.
August 11, 2021
Xurpas 2021 ASM Definitive Information Statement
July 15, 2021
Xurpas Inc. 2020 Annual Report
June 16, 2021
CR04356-2021
2021 Definitive Information Statement
June 16, 2021
2020
Xurpas 2020 ASM Minutes
December 27, 2020
Definitive Information Statement
November 6, 2020
Xurpas Preliminary IS (Annex H, I and J)
September 29, 2020
Xurpas Preliminary IS (Annex E-G)
September 29, 2020
Xurpas Preliminary IS (Annex A-D)
September 29, 2020
Minutes of the Meeting – SSM May 7, 2020
May 18, 2020
Definitive Information Statement: Special Stockholders’ Meeting May 7, 2020
April 22, 2020
Definitive Information Statement: Special Stockholders’ Meeting March 24, 2020
February 13, 2020
Definitive Information Statement: Special Stockholders’ Meeting March 4, 2020
January 27, 2020
2019
Xurpas Preliminary Information Statement-Special Stockholders Meeting
December 16, 2019
2019 ASM Tabulation of Votes
December 2, 2019
2019 Annual Stockholders Meeting – Minutes
November 15, 2019
Definitive Information Statement – 2019 ASM
October 9, 2019
2018
2018 ASM Minutes and Tabulation of Votes
August 1, 2018
Definitive Information Statement
June 20, 2018
2017
Conflict of Interest Policy
November 10, 2017
Minutes of the Meeting
May 11, 2017
Minutes of the Meeting
May 10, 2017
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