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Augustine Ventures Inc. Proxy Solicitation & Information Statement 2015

Jun 9, 2015

42485_rns_2015-06-09_73dec8d7-affb-40a6-b5e5-47d25a19d219.pdf

Proxy Solicitation & Information Statement

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==> picture [140 x 66] intentionally omitted <==

200 University Ave., Suite 300 Toronto, Ontario M5H 4H1 T 416.361.0930 F 416.361.0470

VIA ELECTRONIC TRANSMISSION

June 9, 2015

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: AUGUSTINE VENTURES INC

We are pleased to confirm that copies of the following proxy-related materials were mailed on June 8, 2015 to the registered shareholders and the Non-Objecting Beneficial Owners ("NOBO"):

  • 1[Proxy with Notice-and-Access Notice and Request for Financial ] Statements - Registered Shareholders

  • 2[Voting Instruction Form with Notice-and-Access Notice and Request for ] Financial Statements - NOBOs

  • 3[Notice of Meeting and Management Information Circular - To the NOBOs ] Requesting Full Packages

  • 4 Proxy Return Envelope

Yours truly, TMX Equity Transfer Services

''Luisa Roberto'' Senior Relationship Manager [email protected]

www.TMXEquityTransferServices.com