Canada Business Corporations Act (R.S.C., 1985, c. C-44)

Marginal note:Calling annual meetings

• 133 (1) The directors of a corporation shall call an annual meeting of shareholders

  • (a) not later than eighteen months after the corporation comes into existence; and

  • (b) subsequently, not later than fifteen months after holding the last preceding annual meeting but no later than six months after the end of the corporation’s preceding financial year.

• Marginal note:Calling special meetings

  (2) The directors of a corporation may at any time call a special meeting of shareholders.

• Marginal note:Order to delay calling of annual meeting

  (3) Despite subsection (1), the corporation may apply to the court for an order extending the time for calling an annual meeting.