K92 Mining Inc.

2021 Annual General and Special Meeting of Shareholders

Shareholders and duly appointed proxyholders can attend the meeting online, vote or ask questions live on the day of the meeting at  https://virtual-meetings.tsxtrust.com/1200

         Password:  k922021

Attending the Virtual AGM

Shareholders are invited to join the live virtual Annual General and Special Meeting of Shareholders on October 28, 2021 at 2:00 pm Pacific Time. Please see the Management Information Circular for important information.

The password for the meeting is “k922021”.

K92 shareholders who have questions about the management information circular, or require assistance with voting their shares can contact the Company’s proxy solicitation agent, Laurel Hill Advisory Group:

Laurel Hill Advisory Group

North America Toll Free:     1-877-452-7184

Outside North America:       1-416-304-0211

Email:                 assistance@laurelhill.com

 

  1. NOTICE OF ANNUAL MEETING
  2. INFORMATION CIRCULAR
  3. PROXY
  4. FINANCIAL STATEMENT REQUEST CARD