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Wesdome Gold Mines Ltd. Proxy Solicitation & Information Statement 2022

May 17, 2022

42588_rns_2022-05-17_2e34aa8c-f27d-4dd4-9390-c12ec5f8c74c.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.

WESDOME GOLD MINES LTD

Toll Free 1-866 964-0492

www.computershare.com/ noticeandaccess

Notice of Availability of Proxy Materials for WESDOME GOLD MINES LTD Annual General Meeting

Meeting Date and Location:

When: June 23, 2022 10:00 am (Eastern Time)

Where:

Wesdome Gold Mines Ltd., 220 Bay Street, Suite 1200, Toronto, Ontario M5J 2W4

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In order to proactively deal with the unprecedented public health impact of the ongoing novel coronavirus disease outbreak (“ COVID-19 ”), the Company is conducting a hybrid meeting. All shareholders of the Company are respectfully asked not to attend in person at the Meeting and are strongly encouraged to cast their vote by submitting a completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in the Circular accompanying this Notice.

Shareholders and duly appointed proxyholders can also attend the live meeting online on the day of the meeting at https://meetnow.global/MXFVW4W.

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.wesdome.com/investors/agm OR www.sedar.com

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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 June 13, 2022. 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) 360-3743.

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) 360-3743.

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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. Election of Directors - Election of Directors

  2. Appointment of Auditor - Appointment of Auditor

  3. Advisory Vote on Executive Compensation - Say on Pay Advisory Resolution

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

  • All Registered and Beneficial holders

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