Annual General Meeting
The Annual Meeting of Shareholders will be held on May 12, 2017 at Suite 2600, 595 Burrard St., Vancouver, BC.
The Company’s Annual General Meeting will be held on May 12, 2017 at the offices of Blake, Cassels & Graydon LLP, 595 Burrard Street, Suite 2600, Vancouver, British Columbia. Please note the time of the meeting has been changed from 2:00pm to 10:00am PST. Along with the proposed name change to Alio Gold, the Company will also propose consolidation of its shares on a 10:1 basis, and, re-election of its current slate of directors as well as other routine annual meeting matters.
The details of all matters to be put forward to shareholders at the AGM are set forth in the Management Information Circular which is available at both www.sedar.com and the Company’s website. Shareholders requiring assistance with the voting process may contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at: 1-877-452-7184 (North America Toll Free) or 416-304-0211 (collect outside North America) or by email at: email@example.com
Please vote your shares before 10:00am PST on May 10, 2017
|Information for Warrant Holders|
|Letter of Transmittal|
|Notice of Meeting|
|Management Information Circular|
|Form of Proxy|