NOTICE is hereby given that a Special Meeting of Shareholders of Goldsky Resources Corp. will be held at 1090 W Georgia St #1305, Vancouver, BC V6E 3V7, on April 9, 2026 at 10:00 a.m. (Pacific Time), to consider and, if deemed advisable, approve the creation of Agnico Eagle Mines Limited as a Control Person of the Company, and to transact such other business as may properly come before the meeting.
The Board of Directors unanimously recommends that shareholders vote FOR the Control Person Resolution.
Proxy voting deadline: April 7, 2026 at 10:00 a.m. (Pacific Time).
Special Meeting Documents
|
Type
|
Name
|
File
|
|---|---|---|
|
PDF
|
Letter to Shareholders
|
|
|
PDF
|
Management Information Circular
|
|
|
PDF
|
How to Vote
|
Shareholder Questions
Shareholders who have questions or require
voting assistance may contact Goldsky
Resource’s proxy solicitation agent.
Laurel Hill Advisory Group
Canada/US Toll Free: 1-877-452-7184
International: 1-416-304-0211
Text Message: Text “INFO” to 416-304-0211
or 1-877-452-7184
Email: aseistance@laurelhill.com