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Emerita Resources Corp. — Proxy Solicitation & Information Statement 2025
May 16, 2025
46631_rns_2025-05-16_1a81cb8f-b89a-4cbd-9c43-957ad49179e4.pdf
Proxy Solicitation & Information Statement
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TMX TSX TRUST
Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
Emerita Resources Corp. has elected to utilize notice-and-access and provide you with the following information:
Meeting Date and Time: June 19, 2025 10:00 AM Canada/Eastern Standard
Meeting Location: Link: https://virtual-meetings.tsxtrust.com/1806 Password: emerita2025 (case sensitive)
Meeting materials are available electronically at www.sedarplus.ca and also at https://docs.tsxtrust.com/2424.
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access, please call 1-866-600-5869 or email [email protected]. In order to receive a paper copy in time to vote before the Meeting, your request should be received by June 10, 2025.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
| 1. ELECTION OF DIRECTORS |
|---|
| 2. APPOINTMENT OF AUDITOR |
| 3. STOCK OPTION PLAN |
You should review the Information Circular before voting.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL