Investor Resources
Annual and Special Meeting of Shareholders

Annual and Special Meeting of Shareholders

Harte Gold Corp.
Notice of Annual and Special Meeting of Shareholders
June 24, 2020 @ 10:30 a.m. ET

This year, to proactively deal with the unprecedented public health impact of COVID-19 and to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, we will hold the Meeting in a virtual only format, which will be conducted via live audio webcast. Shareholders will have an equal opportunity to participate at the Meeting online regardless of their geographic location and will not be able to physically attend the Meeting.

Registered shareholders of the Corporation and duly appointed proxyholders will be able to attend, submit questions and vote at the Meeting online at Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests, but guests will not be able to vote or ask questions at the Meeting. Please see Management Information Circular for virtual meeting details.

 Notice and Management Information Circular

 Beneficial Notice

 Proxy Form

 Voter Instruction Form

 2019 Audited Financial Statements

 2019 Management’s Discussion & Analysis

For any inquiries, please contact Harte Gold Corp. at toll-free # 1-866-674-9954  or by email at

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