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Minco Silver : AGM Document - MarketScreener

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

AND MANAGEMENT INFORMATION CIRCULAR

Time:

. ....

United Kingdom , Hong Kong , British Columbia , Maria Tang , Tim Sun , Kenz Cai , Corporation Compensation Committee , Shareholders Of Minco Silver Corporation , Compensation Committee , Audit Committee , Corporation Common , Corporation The Board , National Instrument , Canadian Depository For Securities , Capital Corporation , Corporation Long Term Incentive Plan , Arcland Resources Inc , Corporation Fuwan Silver , Computershare Investor Services Inc , Lifetech Corporation , Salary Consulting Fees , Minco Capital Corporation , Blue Sky Strategic Holdingsi Ii Ltd , Member Of The Nominating Committee , Member Of The Compensation Committee , Minco Group ,

Almonty Industries : Notice of Annual General & Special Meeting of Shareholders – June 28, 2024

NOTICE OF ANNUAL GENERAL AND SPECIAL

MEETING OF SHAREHOLDERS

TO BE HELD ON JUNE 28, 2024

AND

. ....

New York , United States , British Columbia , Thomas Gutschlag , Lewis Black , Daniel Damato , Frankfurt Stock Exchange , Australian Securities Exchange , Computershare Investor Services Inc , Almonty Industries Inc , Company The , Toronto Stock Exchange , National Instrument , Metals Inc , Company Under , Company Corporate , Manchester University , International Tungsten Industry Association , Articles Of The Company , Laws Of The Company , Global Tungsten Powders Corp , Company Restricted Share Unit Plan , Venture Exchange , Company The Board , Almonty Partners , Broadridge Financial Solutions Inc ,

YANGAROO : 2024 – Notice and Information Circular

360 Dufferin Street, Suite 320, Toronto, Ontario, Canada M6K 3G1

Tel: 416-534-0607 Fax: 416-534-9427

www.yangaroo.com

. ....

United States , Philip Benson , H Shepard Boone , Anthony Miller , Computershare Trust Company Of Canada , Compensation Committee , Fraser Mackenzie Accelerator Corp , Corporate Governance Committee , University Ave , Corporation Common , Board Of The Corporation , Canadian Depository For Securities , Corporation The Common , Computershare Investor Services Inc , Corporation The Meeting , Audit Committee , Yangaroo Inc , Baker Tilly , National Instrument , Record Date , Each Registered Shareholder , Canadian Securities Administrators , Notice And Access Provisions , Computershare Investor Services , Meeting Materials , Information Circular ,

Southern Arc Minerals : Management Information Circular

Suite 650 - 669 Howe Street

Vancouver, British Columbia V6C 0B4

www.southernarcminerals.com

MANAGEMENT INFORMATION. ....

United Kingdom , British Columbia , United States , Morris Klid , John Carlile , Michaelj Andrews , Murray Flanigan , Neils Subin , Proust Associates Inc , Board Of The Exchange , Broadridge Financial Solutions Inc , Company The Board , Southern Arc Minerals Inc , Alter Ego , Computershare Investor Services Inc , Venture Exchange The , Company Articles , National Instrument , Canadian Depository For Securities , Company On , Communications Inc , Venture Exchange , Articles Of The Company , Portland Management Inc , Classa Shares Of The Company , J Proust Associates Inc ,

Waverley Pharma : Information circular - MarketScreener

WAVERLEY PHARMA INC.

MANAGEMENT PROXY CIRCULAR

and

NOTICE OF ANNUAL AND SPECIAL MEETING

May 2,. ....

United States , P Marcus Enns , Larry Thiessen , James Kinley , Hellen Siwanowicz , Haaris Uddin , Albertd Friesen , Canadian Depository For Securities , Corporation Option Plan , Canam Bioresearch Inc , Neos Of The Corporation , Medicure Inc , Computershare Trust Company Of Canada , Board Of Rosenort Credit Union , Ernst Young , National Instrument , Member Of The Audit Committee , Clinical Development , Buffalo Capital Inc , Biovail Corporation , Corporation On , Bausch Health Companies Inc , Plan Of The Corporation , Waverley Pharma Inc , Venture Exchange The , Corporation Management ,