Meeting set and Vote to acquire to be done Dec 19!!NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE
that an annual general and special meeting (the “Meeting”) of shareholders of Oroco Resource Corp. (the “Company”) will be held at 402 – 1166 Alberni Street, Vancouver, British Columbia, on: Thursday, December 19, 2019 at 2:00 p.m. (Vancouver time) for the following purposes:
1. to receive the annual financial statements of the Company for its fiscal year ended May 31, 2019, and the report of the auditors thereon;
2. to fix the number of directors at four (4);
3. to elect directors for the ensuing year;
4. to appoint Davidson & Company LLP, Chartered Accountants as auditors of the Company and to authorize the directors to fix the auditors’ remuneration;
5. to consider and, if thought fit, to approve an ordinary resolution to re-approve the Company’s 2007 stock option plan, as more particularly described in the accompanying management information circular (the “Information Circular”);
6. consider and, if deemed advisable, to pass, with or without variation, a resolution to approve the Company’s option to acquire Altamura Copper Corp. (“Altamura”) and advance loans to Altamura, on the terms and conditions set forth in the agreements dated September 27, 2018, as amended, and as more particularly described in the accompanying Information Circular; and
7. to transact any other business which may properly come before the Meeting, or any adjournment thereof. Accompanying this Notice is the Information Circular and either a form of proxy (the “Proxy”) or a voter information form (the “VIF”). A shareholder entitled to vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his/her stead. If you are unable to attend the Meeting, or any adjournment thereof, in person, please date, execute, and return the enclosed Proxy or VIF in accordance with the instructions set out in the notes to the Proxy/VIF and any accompanying information from your intermediary.
DATED at Vancouver, British Columbia, this 19th day of November, 2019.