AGM Materials

Annual General and Special Meeting of Shareholders - May 25, 2022 at 11am PT
Suite 1150 - 355 Burrard Street, Vancouver, BC

In light of the ongoing public health concerns related to COVID-19 and in order to comply with the measures imposed by the federal and provincial governments, the Company is encouraging shareholders and others not to attend the meeting in person. The Company is offering its shareholders the option to listen and participate (but not vote) at the Meeting in real time by Microsoft Teams meeting format.

Access of AGM Virtual Meeting: 

Join the meeting via website browser, Click here to join the meeting

If the link above does not work for your browser, please copy and paste the meeting link below into your browser to join the meeting:

Join the meeting via phone call (audio only):

Canada Dial-in :  +1 437-703-4418

If you are calling to join the meeting from outside of Canada, please find the dial-in numbers here for your country of calling. 

Phone Conference ID: 495 724 544#

Mirasol will continue to follow the guidance of B.C.’s public health officials and will ensure that best practices are followed at the meeting.


Notice of Meeting

Form of Proxy

Information Circular

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