RE:RE:RE:RE:RE:RE:RE:BORON WANTED!AGM - August 16, 2024 @ 2pm PDT
Victoria, BC
BORON ONE HOLDINGS INC. (“Boron One”) ANNUAL GENERAL MEETING FRIDAY, AUGUST 16TH, 2024 CONFERENCE CALL Boron One would like to invite shareholders to participate in a conference call with Management on Friday, August 16, 2024 at 2:00 PM PDT.
The purpose of the call will be to conduct the Annual General Meeting.
Due to COVID19, shareholders will not be permitted to be in attendance at the meeting.
All voting needs to be completed 48 hours prior to the meeting date.
Boron One will not accept shares to be voted at the meeting.
The voting results will be taken as of proxy cut-off.
The General Meeting will be followed by an update from President Tim Daniels, and then a question period from a group of selected shareholders.
Boron One Holdings Inc. Blake Fallis, General Manager
Phone: 1-250- 384-1999 or 1-888-289-3746
Conference Call Numbers Canada/USA Toll Free: 1-844-282-4459.
Canada Local: 1-416-639-5883 Passcode: 1544205#
(bb-99)