Harte Gold Corp.
Notice of Annual General & Special Meeting of Shareholders
To be held on July 4, 2019 @ 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 and Information Circular
Voter Instruction Form
2018 Audited Financial Statements
2018 Management’s Discussion & Analysis
Webcast replay of the meeting is available at https://www.weirfoulds.webcast.guru/323455-190704p/.
For any inquiries, please contact Harte Gold Corp. at toll-free # 1-855-221-4474 ext. 2238 or email at firstname.lastname@example.org.