ANNUAL GENERAL & SPECIAL MEETING - 2021
The annual general and special meeting of Shareholders will be held at the offices of the Company at Suite 1400, 25 Adelaide Street East, Toronto, Ontario, on Wednesday, September 22, 2021, at 2:00 pm EST. Below, please find links to the meeting materials:
Notice of Annual General and Special Meeting of Shareholders
Management Information Circular
COVID-19 & AGM Webcast
Given the rapidly evolving situation resulting from the COVID-19 outbreak, the Company is urging all shareholders to vote by proxy in advance of the Meeting and not attend the Meeting in person in order to mitigate potential risks to the health and safety of our communities, shareholders, employees, and other stakeholders.
Warrior Gold is inviting shareholders to join the Meeting online via a webcast. Please note that this is not a virtual meeting, but instead, a webcast providing the opportunity for shareholders to listen to the proceedings of the Meeting and ask questions during the informal presentation session.
Warrior Gold Annual General Meeting Webcast
When: Wednesday, September 22, 2021, at 2:00 pm EST