2023 Annual and Special Meeting of Shareholders

Liberty Gold’s Annual and Special Meeting will be held on June 14, 2023, at 2:00 PM (Pacific Time) in the Pacific/Atlantic boardroom at the offices of Blake Cassels & Graydon LLP, 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3.

Registered Shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting following the instructions under the heading “Voting Information” in the Management Information Circular.

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
• Form of Proxy
• Voting Instruction Form
• Management Information Circular

To request a printed copy of the materials please contact us toll free in North America on +1-877-632-4677. Outside North America +1-604-632-4677.

Key dates:

• Record date: Thursday, April 27, 2023
• Cut-off for receipt of proxy: Monday, June 12, 2023 at 2:00 PM (Pacific Time)
• Meeting: Wednesday, June 14, 2022 at 2:00 PM (Pacific Time)

To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here: 

https://libertygold.ca/investors/financials.html

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