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:

Notice of Meeting 2019

Mineworx 2019 AGM Management Information Circular

Proxy Form: 

Mineworx 2019 AGM - Proxy

For request of Financial Statements:

2019 NI 51-102 Mail Card Mineworx

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