AI assistant
XAU Resources Inc. — Proxy Solicitation & Information Statement 2022
Oct 4, 2022
47717_rns_2022-10-04_cf7d91db-92e2-4f6a-983c-fbd097d2e59d.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [157 x 63] intentionally omitted <==
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
October 4, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: XAU RESOURCES INC.
We are pleased to confirm that copies of the following proxy-related materials were mailed on October 3, 2022 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):
1 Proxy with Request for Financial Statements - Registered Securityholders
2 Voting Instruction Form with Request for Financial Statements - NOBOs
3 Notice of Meeting Combined with Information Circular
4 Financial Statements and MD&A
5 Proxy Return Envelope
Yours truly,
TSX Trust Company
''Rebecca Prentice'' Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964
T 403 218-2800