Lorus
Therapeutics Inc.
Notice
of Annual General and Special Meeting of Shareholders
NOTICE
IS HEREBY GIVEN that the annual general and special meeting of
shareholders (the “Meeting”) of Lorus Therapeutics Inc. (the
“Corporation”) will be held at The
Exchange Tower, 130 King Street West, Toronto, Ontario on
Tuesday, September 13, 2005 at 10:00 a.m. (Toronto time) for the following
purposes:
1. to
receive
the financial statements of the Corporation for the financial year ended
May 31,
2005, together with the report of the auditors thereon;
2. to
appoint
auditors and to authorize the directors to fix the remuneration to be
paid to
the auditors;
4. to
consider
and if thought fit pass an ordinary resolution amending the 1993 and 2003
Stock
Option Plans to change the maximum number of common shares of the Corporation
that may be reserved for issuance under each Plan from a fixed number to
a total
number equal to 15% of the issued and outstanding common shares of the
Corporation from time to time, as set forth in Appendix “B” to the accompanying
management information circular;
5. to
consider
and if thought fit pass a special resolution authorizing the continuance
of the
Corporation out of Ontario into the federal jurisdiction so that it is
governed
by the Canada Business Corporations Act, as set forth in Appendix “C”
to the accompanying management information circular; and,
6. to
transact
such other business as may properly come before the Meeting or any adjournment
thereof.
The
accompanying management information circular provides additional information
relating to the matters to be dealt with at the Meeting and forms part of
this
notice.
If
you are not able to be present at the Meeting, please exercise your right
to
vote by signing and returning the enclosed form of proxy to Computershare
Trust
Company of Canada, 100 University Avenue, 8th Floor, Toronto, Canada M5J
2Y1, so
as to arrive not later than 5:00 p.m. on Friday, September 9, 2005 or, if
the
Meeting is adjourned, 48 hours (excluding Saturdays, Sundays and holidays)
before any adjournment of the Meeting.
BY
ORDER OF THE BOARD OF DIRECTORS
| |
(signed)
SHANE A. ELLIS
|
|
Toronto,
Canada
|
Vice
President Legal Affairs and
|
|
July
29, 2005
|
Corporate
Secretary
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