AGM The annual general meeting of Shareholders of Cantex Mine Development Corp. (the
“Company”) will be held at The Ramada Hotel & Conference Centre, 2170 Harvey Ave, Kelowna, British Columbia on Friday, February 26, 2021 at 1:00 p.m. (Pacific Time) (the “Meeting”).
In light of the ongoing public health concerns related to COVID-19 and in order to comply with
measures imposed by the federal and provincial governments, the Company is encouraging
Shareholders and others not to attend the Meeting in person, but instead to submit their votes by proxy well in advance of the Meeting proxy deadline of 1:00 p.m. (Pacific Time) on February 24, 2021. Shareholders wishing to attend the Meeting in person must call the Company at (250) 860-8599 at least 48 hours prior to the date of the Meeting for further instructions on in-person attendance procedures.
The Corporation is offering Shareholders the option to listen and participate (but not vote) at the Meeting in real time by video conference through Zoom.