AGM Information

General Meeting Information

2018
(See 2018 AGM video below)

Notice of Meeting (PDF)
Management Information Circular (PDF)
Form of Proxy (PDF)

2017

Notice of Meeting (PDF)
Management Information Circular (PDF)
Form of Proxy (PDF)

2016

Notice of Meeting (PDF)
Management Information Circular (PDF)
Titan Medical Shareholder Letter (PDF)
Form Of Proxy (PDF)

2015

Notice of Annual Meeting (PDF)
Information Circular
(PDF)
Form of Proxy (PDF)

2014

Notice of Annual Meeting (PDF)
Information Circular (PDF)
Form of Proxy (PDF)

2013

Notice of Meeting (PDF)
Information Circular (PDF)

2012

Notice of Meeting (PDF)
Information Circular (PDF)

2011

Notice of Meeting (PDF)
Information Circular (PDF)

 

2018 Annual General Meeting (AGM) | June 14, 2018

Part 1

Part 2