Shareholder Information
Access official Annual General Meeting materials and shareholder documents from Triple One Metals.
Annual General Meeting
Download the official materials for the upcoming Annual General Meeting, including the notice, circular, proxy forms, voting instructions and financial statement request form.
Official notice and availability of proxy materials.
Provides shareholders with information on how to access the full proxy materials electronically, including the notice, circular and related AGM documents for the Annual General Meeting.
Detailed agenda, resolutions and background information.
Sets out the date, time and location of the Annual General Meeting, together with the Information Circular describing the items of business and providing supporting details for shareholder consideration.
For registered shareholders appointing a proxyholder.
Enables registered shareholders who are unable to attend the AGM in person to appoint a proxyholder to vote their shares in accordance with their instructions.
For beneficial (non-registered) shareholders.
Used by beneficial shareholders holding their shares through an intermediary to provide voting instructions so that their shares can be voted at the AGM.
Request form for additional financial reporting.
Allows shareholders to request to receive annual or interim financial statements and related MD&A by mail or electronic delivery in accordance with their preferences.
