Harte Gold Corp.
Notice of Annual General & Special Meeting of Shareholders
To be held on 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 https://web.lumiagm.com/296575486. 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
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 firstname.lastname@example.org.