Under the radar...sorry for the format
NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of shareholders of Bayhorse Silver Inc. (the Company) will be held at 202 5626 Larch Street, Vancouver, British Columbia on Friday, December 18, 2020 at the hour of 10:00 a.m. (Vancouver time) for the following purposes: 1. To receive and consider the audited financial statements of the Company, together with the auditors report thereon, for the fiscal years ended December 31, 2018 and December 31, 2019; 2. To appoint Charlton and Company, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration; 3. To set the number of directors for the ensuing year at four; 4. To elect the directors of the Company to serve until the next annual general meeting of the shareholders; 5. To consider and, if thought fit, pass a resolution approving the Companys incentive stock option plan, as more particularly described in the Management Information Circular (the Circular); and 6. To transact such other business as may properly be brought before the Meeting or any adjournment thereof.