2017 Annual and Special Meeting of Shareholders
Liberty Gold's Annual and Special Meeting will be held on May 9, 2017 at 2:00 PM (Pacific Time) in the Pacific / Atlantic Rooms at the offices of Blake, Cassels & Graydon LLP, Suite 2600 - 595 Burrard St, Vancouver, British Columbia V7X 1L3.
The Management Information Circular describes the business to be conducted at the Meeting. It is important that you exercise your vote, either in person at the meeting or by completing and returning your proxy form.
Click to view:
- Notice of Annual and Special Meeting
- Notice of Availability of Proxy Materials
- Voting Proxy
- Management Information Circular
To request a printed copy of the materials please contact the Corporate Secretary using the following numbers:
North America toll-free 1-877-632-4677
Outside of North America +1-604-632-4677
- Record date: Friday Mar 24, 2017
- Cut-off for receipt of proxy: Friday May 5, 2017 at 2:00 PM (Pacific Time)
- Meeting: Tuesday May 9, 2017 at 2:00 PM (Pacific Time)
To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here: http://www.libertygold.ca/index.php/investors/financials
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