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ABC Resources Corp.
Annual Meeting
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Date and Time
January 15, 2020
10:00 a.m.
Location
400 Burrard Street
Vancouver, BC
Voting Deadline
January 13, 2020
10:00 a.m.
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Dear Shareholders of ABC Resources:
Over the past 12 months, ABC has significantly increased its portfolio of assets by accumulating projects at an advanced stage, with established mineral resources in strategic land positions.
As we move to accomplish our objectives, I, and our management team, would appreciate your support by voting FOR the matters set out in the Notice of Meeting.
Sincerely,
John Smith
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Agenda
1.
Set the number of directors of ABC at three.
2.
Elect the following as directors of ABC: John Smith, Jane Smith and Jill Smith.
3.
Appoint Auditors LLP as auditors of ABC and authorize the directors to fix their remuneration.