AI assistant
Sankamap Metals — Proxy Solicitation & Information Statement 2025
Apr 16, 2025
48479_rns_2025-04-16_9ea0d3ac-97c7-4f07-9670-13170c83cfbe.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Sankamap
EXPLORATION
Sankamap Metals Inc
10545 - 45 Avenue NW
250 Southridge, Suite 300
Edmonton, AB CANADA T6H 4M9
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting of shareholders of Sankamap Metals Inc. (formerly Maclaren Minerals Ltd.; the "Company") will be held virtually via Microsoft Teams (Link: https://www.microsoft.com/en-ca/microsoft-teams/join-a-meeting; Meeting ID: 218 252 157 370; Passcode: fm2DG6Gy), on Thursday, May 8, 2025, at 10:00 a.m. (MT) (the "Meeting") for the following purposes:
- to receive the Report of the Directors;
- to receive the audited financial statements of the Company for the fiscal year ended June 30, 2024 and the auditor's report thereon;
- to appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
- to determine the number of directors and to elect directors; and
- to transact such other business as may properly come before the Meeting or any adjournment thereof.
Accompanying this Notice are the Circular and form of Proxy. A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his stead. If you are unable to attend the Meeting, or any adjournment thereof in person, please read the Notes accompanying the form of Proxy enclosed herewith and then complete and return the Proxy within the time set out in the Notes. The enclosed form of Proxy is solicited by Management but, as set out in the Notes, you may amend it if you so desire by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
Dated as of the 27th day of March, 2025.
BY ORDER OF THE BOARD OF DIRECTORS
SANKAMAP METALS INC.
s/ "John Florek"
John Florek, M.Sc., P.Geol
Chief Executive Officer