MAY 2020 SPECIAL MEETING
MEETING DETAILS
Special Meeting of the Shareholders of Balmoral Resources
May 7, 2020 | 2:00 pm (Pacific)
Bentall 5 Conference Room - Ground Floor
550 Burrard Street, Vancouver V6C 2B5
NOTE THAT BECAUSE OF THE ONGOING NOVEL CORONAVIRUS (COVID-19) PANDEMIC AND THE CONSTANTLY-EVOLVING RESTRICTIONS ON THE SIZE OF PUBLIC GATHERINGS THAT ARE BEYOND BALMORAL’S CONTROL, VOTING IN PERSON AT THE MEETING MAY BE DIFFICULT OR NOT POSSIBLE.
YOU ARE INSTEAD ENCOURAGED TO VOTE MAINLY BY PROXY VIA THE INTERNET, PHONE, FAX OR MAIL, OR VIA ONLINE PARTICIPATION AND VOTING AT THE MEETING at https://web.lumiagm.com/267591615 (password: balmoral2020)
Please see the Management Information Circular for more information on attending the meeting and voting your shares.
MEETING MATERIALS
March 27, 2020 - Notice of Special Meeting and Management Information Circular
MAY 2020 SPECIAL MEETING NEWS RELEASES
March 2, 2020 - Wallbridge Mining Company Limited and Balmoral Resources Ltd. to Combine in an All-Stock Transaction
March 24, 2020 - Balmoral Resources Ltd. Announces Receipt of Interim Court Order with Respect to Proposed Acquisition by Wallbridge Mining Company Limited
April 6, 2020 - Balmoral Resources Announces Mailing of Management Information Circular in Connection with a Special Meeting to Consider the Proposed Acquisition by Wallbridge Mining Company Ltd.
SHAREHOLDER QUESTIONS
QUESTIONS OR REQUESTS FOR VOTING ASSISTANCE MAY BE DIRECTED TO THE PROXY SOLICITOR
LAUREL HILL ADVISORY GROUP
North America Toll-Free: 1-877-452-7184
Outside North America: +1-416-304-0211
Email:[email protected]
