Shareholders

Notice of the 2021 Annual General Meeting (“Notice of Meeting”) of holders of common shares (the “Shareholders”) of SRG Mining Inc. (the “Corporation” or “Company”) scheduled to be held in the Boardroom at Suite 132, 1320 Graham, Ville Mont-Royal, Quebec, Canada H3P 3C8 on Thursday, June 17, 2021 at 10:00 a.m. EDT (the “Meeting”).

Meeting Materials:

Notice of Annual General Meeting – June 17, 2021
Management Information Circular – June 17, 2021
Form of Proxy
Voting Information Form

Due to the current health pandemic and social distancing rules and measures applicable within the Province of Quebec, the Corporation is discouraging shareholders from physically attending the meeting for the sole purpose of engaging with management and the Board and has set up an alternative measure for them do so. More specifically, the Company is also allowing shareholders to participate for informational purposes only to the meeting BY A WEBCAST DUE TO THE COVID-19 PANDEMIC AND GOVERNMENT ORDERS TO MAINTAIN SOCIAL DISTANCINGNO VOTES WILL BE ACCEPTED AT THE WEBCAST MEETING and presence through the webcast medium will not, by itself without a proxy having been returned as described herein, be counted for the purposes of quorum or voting.  IT IS therefore HIGHLY RECOMMENDED THAT SHAREHOLDERS WHO WISH TO ENSURE THAT THEIR COMMON SHARES WILL BE VOTED, MUST COMPLETE, DATE AND EXECUTE THE ENCLOSED FORM OF PROXY, OR ANOTHER SUITABLE FORM OF PROXY, AND DELIVER IT BY HAND, BY MAIL OR BY FAX IN ACCORDANCE WITH THE INSTRUCTIONS SET OUT IN THE FORM OF PROXY AND IN THE CIRCULAR.  FOR GREATER CLARITY, PROXIES NEED TO BE RECEIVED BY THE COMPANY BEFORE THE PROXY-CUT OFF DATE OF 10:00 A.M., MONTREAL TIME, ON Tuesday, June 15, 2021.

 

In order to dial into the Meeting, shareholders will phone the number that applies to your location below and enter the Webinar ID and Password noted below.

Phone Number Webinar ID Password
+1 438 809 7799 (Quebec) 995 2149 3844 128918
+1 778 907 2071 (BC) 995 2149 3844 128918
+1 647 374 4685 (Ontario) 995 2149 3844 128918
+1 587 328 1099 (Alberta) 995 2149 3844 128918
+1 312 626 6799 (US) 995 2149 3844 128918
+1 346 248 7799 (US) 995 2149 3844 128918
1 646 558 8656 (US) 995 2149 3844 128918
+1 669 900 9128 (US) 995 2149 3844 128918
+1 253 215 8782 (US) 995 2149 3844 128918
+1 301 715 8592 (US) 995 2149 3844 128918

 

International numbers available: https://zoom.us/u/aqJfUFFNb

In order to access the Meeting through Zoom, shareholders will need to download the application onto their computer or smartphone and then once the application is loaded, enter the Meeting ID and Password below or open the following link.      https://zoom.us/j/99521493844?pwd=Vko0NElLMnFpVm5neWEvVWdBQkR4QT09 Shareholders will have the option through the application to join the video and audio or simply view and listen.  Meeting ID: 995 2149 3844, Password 128918.