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Great Quest Fertilizer Ltd V.GQ

Alternate Symbol(s):  GQMLF

Great Quest Fertilizer Ltd. is a Canadian mineral exploration company. The Company is focused on the development of African gold projects. The Company’s principal business activities are the exploration and development of exploration and evaluation properties located in Mali, West Africa. The Company’s flagship asset is the Sanoukou Gold Project, encompassing 24 square kilometers (km2) located in the Kayes region to the West of Mali. Its Tilemsi phosphate project is located along the east side of the Tilemsi Valley, in eastern Mali, approximately 85 kilometers northeast of the town of Bourem, situated on the Niger River. The Tilemsi phosphate project is composed of three concessions: Tilemsi, Tarkint Est and Ader Foul, totaling 1,206 km2.


TSXV:GQ - Post by User

Post by trying2makeabucon May 25, 2022 8:44am
420 Views
Post# 34705851

Fyi

Fyi
GREAT QUEST FERTILIZER LTD. (the “Corporation”)
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS (“Notice of Meeting”)
NOTICE IS HEREBY GIVEN THAT the annual and special meeting of shareholders (“Shareholders”) of the Corporation (the “Meeting”) will be held virtually on June 30, 2022 at 11:00 am (EST) by way of live webcast and teleconference accessible by the following particulars:
Webcast https://us06web.zoom.us/j/86101451792?pwd=NC9 hWkluOHBadGlQamdQdi85WnM3UT09
Meeting ID: 861 0145 1792 Passcode: 365032
The Meeting is being held for the following purposes:
1. To receive the financial statements of the Corporation for the financial years ended December 31, 2020 and December 31, 2021;
2. To appoint Crowe MacKay LLP as auditors (the “Auditors”) of the Corporation for the current financial year and to authorize the directors to fix the remuneration of the Auditors;
3. To elect directors of the Corporation for the ensuing year;
4. To consider and, if thought fit, to approve an ordinary resolution ratifying and approving the
Corporation’s stock option plan. The full text of the ordinary resolution is set out in the
accompanying Management Information Circular (the “Circular”); and
5. To transact other business as may properly come before the Meeting.
Notice-and-Access
The Corporation has elected to use the “notice-and-access” provisions (“Notice-and-Access”) under National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer for the Meeting in respect of the delivery of meeting materials, the annual financial statements and related management’s discussion and analysis (the “Annual Materials”). This means that the Annual Materials will be posted online for you to access, rather than being mailed out. This Notice of Meeting details information on how to access the Annual Materials online and how to request a paper copy. Notice-and- Access substantially reduces the quantity of material that must be printed and mailed to Shareholders by allowing for the posting of Annual Materials online, thus reducing costs and the environmental impact. Copies of the Annual Materials will be available at the Meeting and can also be accessed on:
1. SEDAR: www.sedar.com; and
2. By phone: Toll free within North America: 1-866-962-0498
Direct from outside of North America: (514) 982-8716
Paper copies of all materials related to the Meeting may be requested at no cost. Requests may be made by contacting and entering your control number as indicated on your Voting Instruction Form or Proxy.
        Teleconference
  +1 438 809 7799 Canada
+1 646 558 8656 US (New York) Meeting ID: 861 0145 1792 Passcode: 365032
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