AGM

Liberty Gold’s Annual Meeting will be held on June 12, 2025, at 2:00 PM (Pacific Time) in the Pacific/Atlantic boardroom at the offices of Blake Cassels & Graydon LLP, 3500-1133 Melville Street, Vancouver, British Columbia V6E 4E5.

Registered Shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting following the instructions under the heading “Voting Information” in the Management Information Circular.

The Management Information Circular describes the business to be conducted at the Meeting. It is important that you exercise your vote, either in person at the meeting or by completing and returning your proxy form.

Click to view:

• Notice of Annual Meeting
• Notice of Availability of Proxy Materials
• Form of Proxy
• Voting Instruction Form
• Management Information Circular

To request a printed copy of the materials please contact us toll free in North America on +1-877-632-4677. Outside North America +1-604-632-4677.

Key dates:

• Record date: Tuesday, April 22, 2025
• Cut-off for receipt of proxy: Tuesday, June 10, 2025, at 2:00 PM (Pacific Time)
• Meeting: Thursday, June 12, 2025, at 2:00 PM (Pacific Time)

To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here: 

https://libertygold.ca/investors/financials.html

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