Shareholder Meetings

Special Meeting of Shareholders

As a result of Osisko being a Non-Arm’s Length Party as defined in the TSXV Corporate Finance Manual (the “Manual”), closing of the Royalty and the Optional Royalty is also subject to receipt of the approval of the disinterested shareholders of the Company pursuant to Policy 5.3 of the Manual. The Company will seek such shareholder approval at a special meeting of shareholders to be held on Thursday, February 20, 2020 at Suite 402, 55 York St. Toronto, ON, M5J 1R7, at 10:00 AM EST.

Meeting materials were mailed to investors and are available for download using the links below:


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