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Kelt Exploration Ltd. — Proxy Solicitation & Information Statement 2020
May 7, 2020
47121_rns_2020-05-07_818d823b-feed-423f-9395-183dc0256858.pdf
Proxy Solicitation & Information Statement
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YANGAROO INC.
Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free 1-866 964-0492
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Notice of Availability of Proxy Materials for YANGAROO INC. Annual General and Special Meeting
Meeting Date and Location:
When: June 11, 2020 Where: 1 (888) 892-3255 4:30 pm (Eastern Time) (And if required by law, 67 Mowat Avenue, Suite 535, Toronto, ON M4K 3E3)
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You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.
The information circular and other relevant materials are available at:
- http://yangaroo.com/investors/financial reports/
OR
www.sedar.com
How to Obtain Paper Copies of the Proxy Materials
Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than May 15, 2020. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.
For Holders with a 15 digit Control Number:
Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy.
For Holders with a 16 digit Control Number:
To obtain paper copies of the materials before or after the meeting date, please contact 1-855-534-0607.
To obtain paper copies of the materials after the meeting date, please contact 1-855-534-0607.
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Securit holder Meetin Notice y g
The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.
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Fixing the Board at 5 - Matters to be Voted On - Section 1. Election of Directors
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Election of Directors - Matters to be Voted On - Section 1. Election of Directors
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Appointment of Auditors - Matters to be Voted On - Section 2. Appointment of Auditors
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Approval of Amended Stock Option Plan - Matters to be Voted On - Section 3. Approval of Amended Stock Option Plan
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Approval of Amendment to By-Law No. 1. To Allow for Telephonic and Electronic Shareholder Meetings - Matters to be Voted On - Section 4. Approval of Amendment to By-Law No. 1. To Allow for Telephonic and Electronic Shareholder Meetings
Voting
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy.
PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING
Annual Financial statement delivery
- No Annual Report (or Annual Financial Statements) is (are) included in this mailing