Calibre Mining Corp Extraordinary Shareholders Meeting Transcript

Jan 05, 2022 / 06:00PM GMT
Operator

Hello, and welcome to the Special Meeting of Shareholders of Calibre Mining Corp. Please note that today's meeting is being recorded. (Operator Instructions)

It is now my pleasure to turn today's meeting over to Darren Hall, President, Chief Executive Officer and Director of Calibre Mining Corp. Mr. Hall, the floor is yours.

Darren Hall - Calibre Mining Corp. - President, CEO & Director

Good morning, everyone, and thank you to the Special Meeting of Shareholders of Calibre Mining Corp. The meeting will now come to order.

My name is Darren Hall, and I am President; Chief Executive Officer and a Director of the company. With the consent of the shareholders, I will be acting as Chairman of today's meeting. In accordance with the company's articles, today's meeting will be held virtually. With the consent of the shareholders, Jay King of Cassels Brock & Blackwell LLP will act as Secretary of the meeting.

We are pleased to hold this meeting in a virtual format, which mitigates the risks to the health and safety of our communities,

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