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Labrador Gold Corp. Proxy Solicitation & Information Statement 2021

Mar 22, 2021

43641_rns_2021-03-22_2c918e47-d384-4e9d-8275-d65085642545.pdf

Proxy Solicitation & Information Statement

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Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more.

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LABRADOR GOLD CORP.

Toll Free – 1-866 964-0492

www.computershare.com/ noticeandaccess

Notice of Availability of Proxy Materials for LABRADOR GOLD CORP. Annual General and Special Meeting

Meeting Date and Location:

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When: April 23, 2021 Where: Ring of Fire Board Room, The Canadian 2:00 pm (Eastern Time) Venture Building, 82 Richmond Street East, Toronto, ON M5C 1P1

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:

www.labradorgold.com

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 April 13, 2021. 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.

To obtain paper copies of the materials after the meeting date, please contact 416-704-8291.

For Holders with a 16 digit Control Number:

Request materials by calling Toll Free, within North America - 1-877-907-7643 or direct, from Outside of North America - (905) 507-5450 and entering your control number as indicated on your Voting Instruction Form.

To obtain paper copies of the materials after the meeting date, please contact 416-704-8291.

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Securityholder Meeting Notice

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.

  1. Set Number of Directors to be Elected - Particulars of Matters to be Acted Upon Set Number of Directors to be Elected - Page 19

  2. Election of the Board of Directors - Particulars of Matters to be Acted Upon Election of the Board of Directors - Page 19

  3. Appointment of Auditors - Particulars of Matters to be Acted Upon Appointment of Auditors - Page 21

  4. Ratification of the Stock Option Plan - Particulars of Matters to be Acted Upon Ratification of the Stock Option Plan - Page 21

  5. Continuance into Ontario - Particulars of Matters to be Acted Upon Continuance into Ontario - Page 22

  6. Approval of the Articles of Continuance and Authorizing the Directors to Determine the Number of Directors - Particulars of Matters to be Acted Upon Approval of the Articles of Continuance and Authorizing the Directors to Determine the Number of Directors - Page 30

  7. Adoption of a New General By-Law Number 1 - Particulars of Matters to be Acted Upon Adoption of a New General By-Law Number 1 - Page 31

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  1. Adoption of the 2021 Stock Option Plan - Particulars of Matters to be Acted Upon Adoption of the 2021 Stock Option Plan - Page 32

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

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