Manitou Gold Inc.

Annual General & Special Meeting: May 11, 2023 TSXV: MTU Notice of Meeting Management Information Circular Form of Proxy Form of VIF Letter of Transmittal

E2Gold Inc.

Annual General & Special Meeting: April 17, 2023 – Welcome Notice of Meeting/Notice & Access Notification Management Information Circular Supplemental Form of Proxy Form of VIF

Scrutineering Services

Marrelli Trust Company Limited offers Scrutineering Services to ensure that your meeting runs smoothly and that voting integrity is maintained. We also finalize the tabulation onsite and ensure your final results are ready for presentation. If ballots are required,...