Share holder meeting today

[H3O]

Did anyone find out how the PNP shareholder meeting was decided today for item 4 ?
approving the
sale of all or substantially all of the property of the Corporation to Pinetree Capital Investment
Corp., a wholly-owned subsidiary of the Corporation,

It was tough trying to figure out what kind of shell game Sheldon was playing , with this resolution.

PINETREE CAPITAL LTD.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual and special meeting of shareholders (the “Meeting”) of
Pinetree Capital Ltd. (the “Corporation”) will be held at 130 King Street West, Suite 2500, Toronto,
Ontario M5X 1A9, on Thursday, May 28, 2009, at 10:00 a.m. (Toronto time), for the following purposes:

4. to consider and, if thought fit, pass a special resolution (the “Special Resolution”) approving the
sale of all or substantially all of the property of the Corporation to Pinetree Capital Investment
Corp., a wholly-owned subsidiary of the Corporation, as more fully described in the management
information circular of the Corporation in respect of the Meeting which accompanies this notice
of meeting (the “Circular”)