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Nevada Exploration Logo
  • Home
  • Corporate
    • About Us
    • Management
    • Directors
  • Exploration
    • The Future is Under Cover
    • Opportunity in Nevada
    • Seeing Through Cover
    • FAQ
    • Technical Resources
  • Projects
    • Generative Exploration
    • South Grass Valley
    • Kelly Creek
    • Grass Valley
    • Awakening
  • Investors
    • Stock Info
    • Presentations
    • Videos & Media
    • Financials
    • AGM Materials
    • SEDAR
  • News
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
  • Contact
    • Site Map

AGM Materials

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Annual General and Special Meeting of Shareholders – January 24, 2023

  • Notice of Meeting (PDF)

  • Information Circular (PDF)

  • Notice and Access (Beneficial Notice) (PDF)

  • Form of Proxy (PDF)

  • Voting Instruction Form (PDF)

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS - JANUARY 25, 2022

  • Notice of Meeting (PDF)

  • Information Circular (PDF)

  • Notice and Access (Beneficial Notice) (PDF)

  • Form of Proxy (PDF)

  • Voting Instruction Form (PDF)

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS - JANUARY 20, 2021

  • Notice of Meeting (PDF)

  • Information Circular (PDF)

  • Notice and Access (Beneficial Notice) (PDF)

  • Form of Proxy (PDF)

  • Voting Instruction Form (PDF)

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS - JANUARY 24, 2019

  • Notice of Meeting (PDF)

  • Information Circular (PDF)

  • Notice and Access (Beneficial Notice) (PDF)

  • Form of Proxy (PDF)

  • Voting Instruction Form (PDF)

Corporate

About Us Management Directors

Exploration

The Future is Under Cover Opportunity in Nevada Seeing Through Cover FAQ Technical Resources

Projects

Generative Exploration South Grass Valley Kelly Creek Grass Valley Awakening

Investors

Stock Info Presentations Videos & Media Financials AGM Materials SEDAR

News

Contact

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