2020 Annual General Meeting of Shareholders
Discovery Metals' Annual General Meeting will be held on June 26, 2020 at 11:00 AM (EDT) via teleconference (refer to Cover Letter for dial-in details).
The Management Information Circular describes the business to be conducted at the Meeting. It is important to exercise your vote by completing and returning your proxy form, voting online or in person (via teleconference).
Click to View:
- Notice of Annual General Meeting
- Notification of Availability of Investor Materials (Notice and Access)
- Voting Proxy
- Cover Letter to Shareholders
- Management Information Circular
- Record date: Tuesday, May 12, 2020
- Cut-off receipt of proxy: 11:00 AM (EDT) Wednesday, June 24, 2020
- Meeting: 11:00 AM (EDT) Friday, June 26, 2020