AGM Materials

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Date of the Meeting:  Wednesday, July 31, 2019

Place of Meeting: DLA Piper (Canada) LLP, 1000, 250 2nd Street SW, Calgary, Alberta

Time:  1:30 am MDT

For the Notice of Meeting and the Management Information Circular:

[pdf-embedder url=”https://mineworx.net/wp-content/uploads/2019/06/Notice-of-Meeting-2019.pdf” title=”Notice of Meeting 2019″] 

[pdf-embedder url=”https://mineworx.net/wp-content/uploads/2019/07/Mineworx-2019-AGM-Management-Information-Circular.pdf” title=”Mineworx 2019 AGM Management Information Circular”]

Proxy Form: 

[pdf-embedder url=”https://mineworx.net/wp-content/uploads/2019/07/Mineworx-2019-AGM-Proxy.pdf” title=”Mineworx 2019 AGM – Proxy”]

For request of Financial Statements:

[pdf-embedder url=”https://mineworx.net/wp-content/uploads/2019/07/2019-NI-51-102-Mail-Card-Mineworx-1.pdf” title=”2019 NI 51-102 Mail Card Mineworx”]