AGM Information

Amarillo Gold Corporation will hold its Annual General and Special Meeting of Shareholders in a virtual format on Thursday, October 1, 2020, at 11:00 a.m. (Toronto time) to consider the following seven items:

  • financial statements
  • number of directors
  • election of directors
  • reappointment of auditor
  • re-approval of the stock option plan
  • approval of restricted share unit plan
  • approval of Share issuance and new Control Person.

The record date has been set at August 24, 2020.

Registered shareholders and duly appointed proxyholders can attend the Meeting online at https://computershare-ca.lumiagm.com, where they can participate, vote, and submit questions during the Meeting’s live webcast. Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder may attend the Meeting as a guest, but guests will not be able to vote or ask questions at the Meeting.

The Meeting will be held only online to mitigate the risks associated with Covid-19 and to comply with orders from the Government of Canada and the Province of British Columbia.

If you are a registered shareholder of the Company and unable to attend the Meeting online, please vote by proxy by following the instructions provided in the accompanying form of proxy by 11:00 a.m. (Toronto time) on September 29, 2020, or at least 48 hours (excluding Saturdays, Sundays, and holidays recognized in the Province of Ontario) before any adjournment or postponement of the Meeting.

For more information, please see: