Annual General Meeting

Notice-and-Access

SouthGobi is utilizing the notice-and-access mechanism under National Instrument 54-101 - Communications with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 - Continuous Disclosure Obligations for distribution of Meeting materials to registered and beneficial shareholders. For more information regarding notice-and-access, please refer to the section of the Notice of Meeting titled "Notice and Access" by clicking on the Notice of Meeting link below.

The Annual General Meeting will be held on June 28, 2018.

2018 Annual General Meeting
Notice of the Annual Meeting of Shareholders to Be Held on June 28, 2018 View Download
Shareholders and Management Proxy Circular to Be Held on June 28, 2018 View Download
Proxy Form View Download
Shareholder Consent to Delivery of Electronic Materials View Download
Useful Links:
  • To enroll in e-Consent, click here
  • To vote your proxy online, click here
  • To request paper version of the materials, call toll free: +1-888-433-6443 or click here

    If you have any questions, please contact:

  • AST Trust Company (SouthGobi's Transfer Agent)
    Call +1-888-433-6443 (toll-free) or click here
  • SouthGobi Resources Ltd.
    Call +1 604-681-6799 (non toll-free) or click here