|MINDORO RESOURCES LTD : http://www.mindoro.com/ : QwikReport|
|2015 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS|
Mindoro Resources Ltd. has sent notice to registered and beneficial shareholders of record on April 24, 2015 that an annual and special meeting of shareholders will be held in the Ramada Hotel Downtown Calgary, 708 8th Avenue SW, Calgary, Alberta on June 12, 2015 at 10:30 AM (Calgary time).
|When:||Friday, June 12, 2015 at 10:30 AM (Calgary time)|
|Where:||Ramada Hotel Downtown Calgary
708 8th Avenue SW
Calgary AB T2P 1H2
Beneficial shareholders: are asked to return their voting instruction forms in accordance with the deadline and instructions noted on the voting instruction form.
Registered Shareholders: are asked to return their proxies no later than Wednesday, June 10, 2015 at 10:30 AM (CalgaryTime) or if the meeting is adjourned or postponed no later than 48 hours prior to such adjourned or postponed Meeting (excluding Saturdays, Sundays and holidays).
Proxies may be returned by the following methods:
|Mail:||Valiant Trust Company
310-606 4 ST SW
Calgary AB T2P 1T1
Alternatively, the completed form of proxy may be deposited with the Chairman of the Meeting on the day of the Meeting, or any adjournment or postponement thereof.
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