AGM Materials

Annual General and Special Meeting of Shareholders - July 8, 2020 at 10am
Suite 1150 - 355 Burrard Street, Vancouver, BC

Due to COVID-19 related health concerns regarding public gatherings, the annual and special general meeting scheduled to be held on April 23, 2020, has been postponed and rescheduled for July 8, 2020, at 10 am.

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

Notice of Meeting

Form of Proxy

Information Circular

Annual Financial Statements

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