The Annual and Special Meeting (the “Meeting”) of shareholders will be held on June 5, 2020 at 4:30 pm ET, via Webcast
Wallbridge is committed to proactively protecting the health and wellbeing of all its stakeholders. To eliminate risk to the safety of all of our employees, shareholders, service providers and the community at large, Wallbridge will hold its 2020 Meeting in a virtual only format, on June 5, 2020 at 4:30 pm EST. The Meeting can be accessed at https://web.lumiagm.com/209605351.
Date: June 5, 2020
Time: 4:30 pm EST
Participant Access: https://web.lumiagm.com/209605351
Shareholders and guests wishing to attend the Meeting may continue to do so by logging in at the link provided. Please log in a few minutes prior to start of the Meeting.
Simply go to https://web.lumiagm.com/209605351 in your web browser (not a Google search) on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Edge and Firefox. Please ensure your browser is compatible by login in early. PLEASE DO NOT USE INTERNET EXPLORER.
If you have voting rights, select “I have a control number” and enter your TSX control number and the password: wall2020 (case sensitive). If you don’t have a control number, select “I am a Guest” and fill in the form.
You will be able to log into the site from 3:30pm EST, June 5, 2020.
We encourage registered shareholders (those holding a physical share certificate) and beneficial shareholders (those holding their shares with a broker) to vote in advance of the Meeting per the instructions on their proxy (registered shareholders) or Voting Instruction Form (beneficial shareholders).
Registered shareholders and duly appointed proxyholders will be able to vote electronically at the Meeting. If you are a beneficial shareholder and want to vote at the Meeting please refer to the instructions in Wallbridge’s Management Information Circular under Item 4, Proxy Instructions and Voting.
To vote at the Meeting, simply select your voting direction from the options shown on screen. A confirmation message will appear to show your vote has been received. Note that if you vote electronically at the ASM you will revoke all proxies previously submitted by you.
To change your vote, simply select another direction. If you wish to cancel your vote, please press Cancel.
Meeting materials were mailed on May 5, 2020 to shareholders of record as of April 24, 2020 and are available for download using the links below.
Wallbridge Mining Company Limited is an equal opportunity employer.
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