AI assistant
Apollo Silver Corp. — Regulatory Filings 2021
Jul 15, 2021
45355_rns_2021-07-14_0a441108-2f35-416d-9f2d-db22fca899a9.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
APOLLO GOLD & SILVER CORP.
Suite 1507, 1030 West Georgia Street Vancouver, British Columbia Canada V6E 2Y3 Tel: 604 428-6128
July 14, 2021
Re: Annual General Meeting of Shareholders of Apollo Gold & Silver Corp. to be held on August 10, 2021 (the “Meeting”)
I, Thomas Peregoodoff, Chief Executive Officer of Apollo Gold & Silver Corp. (the “ Company ”), hereby certify that:
-
(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the “Instrument”), to all beneficial owners at least 21 days before the date fixed for the Meeting;
-
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
-
(c) the Company is relying on section 2.20 of the Instrument to abridge the time prescribed in subsections 2.1(b), 2.2(1) and 2.5(1) of the Instrument.
APOLLO GOLD & SILVER CORP.
Per:
/s/Thomas Peregoodoff
Thomas Peregoodoff Chief Executive Officer