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AuMEGA Metals Limited — Proxy Solicitation & Information Statement 2026
Mar 31, 2026
48534_rns_2026-03-31_cd2cb3b4-8efc-406f-8bda-68da57023499.pdf
Proxy Solicitation & Information Statement
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF INVESTOR MATERIALS
NOTICE IS HEREBY GIVEN that the annual meeting (the “Meeting”) of holders of Restricted Voting Shares and the Special Voting Share (collectively, “Shareholders”) of BRIDGEMARQ REAL ESTATE SERVICES INC. (the “Company”) will be held by way of a virtual meeting accessible at https://virtual-meetings.tsxtrust.com/1874 on Wednesday, the 13th day of May, 2026, at 10:00 a.m. (Toronto time) for the following purposes:
- to receive the audited consolidated financial statements of the Company for the year ended December 31, 2025, together with the independent auditor’s report thereon;
- to appoint the auditors of the Company and to authorize the Directors to fix the remuneration of the auditors;
- to elect the Directors of the Company; and
- to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
The password to access the Meeting is “bresi2026” and is case sensitive.
Under Ontario securities laws, the Company provides its annual meeting-related materials such as proxy circulars and annual financial statements in electronic form which are available for download at https://www.docs.tsxtrust.com/BRE/ or on SEDAR+ at www.sedarplus.ca. The Company believes providing these materials in electronic form results in a substantial reduction in both postage and material costs and also helps the environment through a decrease in paper documents that are ultimately discarded.
Only Shareholders of record as at April 2, 2026, are entitled to vote their Shares at the virtual Meeting, or at any adjournment thereof, either online or by proxy. Shareholders who are unable to attend the virtual Meeting are requested to review the matters under discussion for the Meeting as described in our proxy circular dated March 31, 2026 (the “Circular”) at https://www.docs.tsxtrust.com/BRE/. Should you wish to receive paper copies of investor materials related to the Meeting, or have any questions, please contact TSX Trust Company at 1-888-433-6443 or [email protected] prior to April 24, 2026. Meeting materials will be sent within three business days of such request, giving you sufficient time to vote your proxy. Following the Meeting, the documents will remain available at the websites listed above for a period of one year.
DATED this 31st day of March, 2026.
By Order of the Board of Directors
Lorraine Bell
(signed) Lorraine Bell
Chair of the Board