Harte Gold Corp.
Notice of Meeting and Information Circular with Respect to the Annual and Special Meeting of Shareholders
To be held on June 27, 2017 @ 10:30 a.m. ET
Location: Offices of WeirFoulds LLP, Mason Room, 66 Wellington St W, Suite 4100
Toronto Dominion Centre, Toronto ON, M5K 1B7
Notice & Information Circular
Proxy Form & Financial Statement Request Form
Audited Financial Statements 2016
For any inquiries, please contact Harte Gold Corp. at toll-free # 1-855-221-4474 ext. 2238.