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STAR NAVIGATION SYSTEMS GROUP LTD. MANAGEMENT INFORMATION CIRCULAR FOR ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS .

Alessandro cunsoloRavinder mannAmanpreet kaur purewalPawandeep athwalGurdip panaichRandy korollOntario securities commission under national instrumentCorporation filing statementCompanies in mattersCanadian securities exchangeOffice heldAudit committee charterShareholders of the corporationNational instrumentStar navigation systems group ltdCommon shares of the corporation