AGM Materials

Annual General and Special Meeting of Shareholders - May 12, 2021 at 2pm PST
Suite 1150 - 355 Burrard Street, Vancouver, BC

Due to COVID-19 related health concerns regarding public gatherings,the meeting will be conducted without the presence of shareholders. Shareholders are invited and encouraged to vote by proxy. The Company is offering its shareholders the option to listen and participate (but not vote) at the Meeting in real time. 

Access of AGM Virtual Meeting: 

Join the meeting via website broswer, 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: 521 839 881#

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

Proxy Tabulation Report

Subscribe for Updates

You are about to leave the Mirasol Resources Website

You are about to leave the Mirasol website and will be redirected to If you would like to continue, click OK below is the official site that provides access to most public securities documents and information filed by issuers with the thirteen provincial and territorial securities regulatory authorities (“Canadian Securities Administrators” or “CSA”) in the SEDAR filing system

OK, I understand and wish to proceed to