Date: May 25, 2022
Time: 4:30 pm EST
Participant Access: https://us06web.zoom.us/j/88116545162?pwd=Rmp4bmdvcVpnVlN4TEZYOWtLTXdBdz09
The Meeting ID is 881 1654 5162 and the Passcode is 159331. To dial in by phone, please call +1 647 558 0588. The Meeting will not be held in person.
Shareholders and guests wishing to attend the Meeting may do so by logging in at the link above. Please log in a few minutes prior to start of the Meeting.
Registered shareholders and duly appointed proxyholders who participate in the Meeting online will be able to listen to the Meeting and ask questions. Please review Wallbridge’s Information Circular dated April 15, 2022 for further instructions regarding the Meeting.
THE COMPANY DOES NOT INTEND TO HOLD THE MEETING IN PERSON AND SHAREHOLDERS WILL NOT BE ABLE TO VOTE THEIR SHARES AT THE MEETING BY VIRTUAL ATTENDANCE. SHAREHOLDERS MUST VOTE THEIR SHARES BY COMPLETING AND RETURNING A FORM OF PROXY OR VOTING INFORMATION FORM (“VIF”) BY 4:30 P.M. (EASTERN TIME) ON MAY 20, 2022 OR 48 HOURS (EXCLUDING SUNDAYS, SATURDAYS AND HOLIDAYS) PRIOR TO ANY ADJOURNED OR POSTPONED MEETING. FURTHER INFORMATION CAN BE FOUND IN THE INFORMATION CIRCULAR DATED APRIL 15, 2022 AND ON THE PROXY AND VIF.
Meeting materials were mailed on April 25, 2022 to shareholders of record as of March 30, 2022 and are available for download using the links below.
2022 Annual and Special Meeting in a virtual only format
Wallbridge Mining Company Limited is an equal opportunity employer.
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