BUILDING ALLIANCES - LEADERS IN CORPORATE TRUST

Shareholder Meetings

Review meeting notes and documents from previous shareholder meetings, or submit your vote online.

Alliance’s Shareholder Meeting Services

Alliance Trust Company offers comprehensive Shareholder Meeting Services designed to ensure seamless communication and compliance for your corporation’s shareholder engagements. Our services include:

National Instrument 54-101 Compliance:

We assist in preparing critical date lists to maintain effective communication with non-registered shareholders, ensuring timely delivery of proxy materials.

Shareholder Mailings:

We manage the distribution of essential documents to shareholders, facilitating clear and efficient communication.

Proxy Tabulation and Reporting:

Our team provides ongoing proxy reports, monitors voting trends, and alerts your corporation to any unusual activity, ensuring informed decision-making. You may also view the voting results in real time and download reports through the use of our online access.

Scrutineer Services:

We identify and address contentious issues before and during shareholder meetings, acting as special scrutineers when necessary to uphold the integrity of the voting process

Notice & Access Provision

Shareholder Meeting Material

The corporations listed below have opted to use the “Notice-and-Access” provision for their shareholder meetings in accordance with National Instrument 54-101.

If you wish to receive a paper copy of any of the below listed material, please contact us by email at inquiries@alliancetrust.ca or by telephone at our toll-free number 1-877-537-6111.

Meeting Documents

49 North Resources Inc.

Annual General & Special Meeting

Meeting Date: July 31, 2024

4Front Ventures Corp

Annual General Meeting

Meeting Date: October 18, 2024

Angel Wing Metals Inc

Annual General & Special Meeting

Meeting Date: July 15, 2024

Cosigo Resourses Ltd.

Annual General Meeting

Meeting Date: June 19, 2024

Lake Victoria Gold Ltd.

Annual General Meeting

Meeting Date: February 7, 2024

NV King Goldlands Inc.

Special Meeting

Meeting Date: Novemebr 12, 2024

Omineca Mining & Metals Ltd.

Annual & Special Meeting

Meeting Date: July 31, 2024

Prairie Provident Resources Inc.

Annual General Meeting

Meeting Date: May 15, 2024