MEETINGS & CIRCULARS | Patagonia Gold Corp

Meeting Materials – AGM – 12th Oct 2022AGM – 14th July 2021AGM – 16th Oct 2020AGM – 18th Feb 2020

Meetings & Circulars – October 12th, 2022

Notice of Annual General and Special Meeting of Shareholders

PDF Format

103KB

Combined Notice and Management Information Circular

PDF Format

330KB

Notice and Access Notification to Shareholders

PDF Format

113KB

Form of Proxy

PDF Format

71KB

Voting Instruction Form

PDF Format

71KB

Financial Statements Request Form

PDF Format

54KB

Meetings & Circulars – July 14th, 2021

Notice and Access Notification to Shareholders

PDF Format

150KB

Combined Notice and Management Information Circular

PDF Format

233KB

Form of Proxy

PDF Format

70KB

Voting Instruction Form

PDF Format

224KB

Financial Statements Request Form

PDF Format

54KB

Meetings & Circulars – October 16th, 2020

Notice and Access Notification to Shareholders

PDF Format

88KB

Combined Notice and Management Information Circular

PDF Format

279KB

Form of Proxy

PDF Format

105KB

Voting Instruction Form

PDF Format

110KB

Financial Statements Request Form

PDF Format

54KB

Meetings & Circulars – February 18th, 2020

Circular and Notice of Annual General and Special Meeting of Shareholders

PDF Format

54KB

Form of Proxy – Annual and Special Meeting Tuesday, February 18, 2020

PDF Format

96KB

Voting Instruction Form (VIF) – Annual and Special Meeting Tuesday, February 18, 2020

PDF Format

106KB

Financial Statements Request Form

PDF Format

1.6MB

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