Idaho Champion Mines (CSE:ITKO) 2020 Notice of AGM

Home / Idaho Champion Mines (CSE:ITKO) 2020 Notice of AGM

NOTICE is hereby given that the annual and special meeting (“Meeting”) of the holders of common shares (“Common Shares”) of Idaho Champion Gold Mines Canada Inc. (the “Company”or the “Corporation) will be held in Toronto Ontario, at 401 Bay Street, Suite 2702, on the 22nd day of September,2020, at 1:00 p.m. (Toronto time) for the following purposes:

  1. to receive the audited financial statements of the Company for the financial year ending December 31, 2019and the auditors reply thereon;
  2. to consider and, if deemed advisable, to pass, with or without variation, a resolution to set the number of directors authorized to be elected to five (5) directors;
  3. to elect the directors of the Company to hold office until the next annual meeting of the shareholders (“Shareholders”) of the Company or until their successors are elected or appointed;
  4. to re-appointUHY McGovern Hurley LLP, as auditor of the Company for the ensuing year and authorize the directors to fix the auditor’s remuneration;
  5. to consider and, if deemed advisable, to pass, with or without variation, a resolution approving the restricted share unit plan of the Corporation (the “RSU Plan”);
  6. to transact such other business asmay properly come before the Meeting or any adjournment thereof.

DATE: September 22, 2020

TIME: 1:00 PM EST

LOCATION: 401 Bay Street, Suite 2702, Toronto, Ontario

LEARN MORE: https://www.broadridge.com/ca/

Notice of Meeting

Information Circular

Restricted Share Unit Plan

Form of Proxy