GRAYCLIFF EXPLORATION LIMITED
Meeting Date: Thursday, August 19, 2021 – 10:00 AM (EST)
The Meeting is being held for the following purposes:
(1) To receive the audited consolidated financial statements of the Corporation as at and for the years ended December 31, 2020 and December 31, 2019, together with management discussion and analysis and the report of the Auditors thereon;
(2) To fix the number of directors at four (4) and to elect four (4) directors of the Corporation for the ensuing year;
(3) To re-appoint Clearhouse LLP (formerly, SDVC LLP), as the Auditors (the “Auditors”) of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the Auditors;
(4) To transact such other business as may properly come before the Meeting or any adjournment thereof.
For more information, please visit: https://agmconnect.com/graycliff2021