Composite Total Return Index Calian Technologies Ltd. / Franklin Templeton Investments Corp. / Pyramis Global Advisors LLC / CALIAN TECHNOLOGIES LTD. / Toronto Stock Exchange / Cinnatek Corporation / CIBC Mellon Trust Company / Corporation 2005 / Fidelity Management & Research Company / STATEMENTS AND OTHER FINANCIAL INFORMATION The Corporation / McCarter & English LLP / CALIAN TECHNOLOGIES LTD. MANAGEMENT / Capital Box Limited / /
Country
United States / Canada / /
Currency
USD / /
Event
General or Shareholder Meeting / /
Facility
Brookstreet Hotel / /
MarketIndex
S&P/TSX Composite Total Return / S&P/TSX Composite / /
William Hewson / David Tkachuk / Borden Ladner Gervais / PAUL CELLUCCI / Jacqueline Gauthier Tom Coates Brent / Kenneth J. Loeb / Raymond Basler Jacqueline Gauthier Tom / PROXY CIRCULAR / Tom Coates Brent McConnell / / /
Position
executive officer / attorney / Mayor / Board Member / President / Chairman and Chief Executive Officer / Chief Executive Officer / director of the Corporation / Consultant / President and Chief Operating Officer / trustee / Vice President / Chief Financial Officer and Corporate Secretary / Secretary / Major Gen. / Ambassador / Senator / Chief Executive Officer and the Chief Financial Officer / Director Number / Named Executive / Chief Operating Officer / Chief Executive Officer / Chief Financial Officer / Chairman / director / Vice President and General Manager Business and Technology Services / receiver manager / EXECUTIVE / Vice President and General Manager Systems Engineering / President and Chief Executive Officer / chair / named executive officer / Special counsel / legal representative / Chairman of the Board / /
CALIAN TECHNOLOGIES LTD. MANAGEMENT PROXY CIRCULAR NOVEMBER 30, 2009 SOLICITATION OF PROXIES This Management Proxy Circular (this “Circular”) is furnished in connection with the solicitation by the management of CALI