2024 AGM
To be held Tuesday November 19, 2024 at 11:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on November 15, 2024 at 11 a.m. Pacific Time.
- Notice of Meeting
- Notice of AGM and Management Information Circular
- Notice and Access Notification Letter
- 2024 Annual Report
- Supplemental Mailing Return Form
- Form of Proxy
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com
2023 AGM
Monument Mining Limited AGM
To be held Tuesday November 22, 2023 at 11:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on November 20, 2023 at 11 a.m. Pacific Time.
- Notice of Meeting
- Notice of AGM and Management Information Circular
- Notice and Access Notification Letter
- 2023 Annual Report
- Supplemental Mailing Return Form
- Form of Proxy
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com
2022 Annual General and Special Meeting of Shareholders Vote
Monument Mining Limited Annual General and Special Meeting of Shareholders Vote
To be held Tuesday November 22, 2022 at 11:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on November 18, 2022 at 11 a.m. Pacific Time.
Notice of Annual General and Special Meeting of Shareholders and Management Information Circular
Supplemental Mailing Return Form
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com<mailto:assistance@laurelhill.com>
2021 AGM
Monument Mining Limited AGM
To be held Thursday October 28, 2021 at 11:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on October 26, 2021 at 11 a.m. Pacific Time.
Notice of AGM of Shareholders and Management Information Circular
Supplemental Mailing Return Form
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com
2020 AGM
Monument Mining Limited AGM
To be held Wednesday October 28, 2020 at 11:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on October 26, 2020 at 11 a.m. Pacific Time.
Notice of AGM of Shareholders & Management Information Circular
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com
2019 AGM
Monument Mining Limited AGM
To be held Monday December 16, 2019 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on December 12, 2019 at 9 a.m. Pacific Time.
Notice of AGM of Shareholders & Management Information Circular
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com
2018 AGM
Monument Mining Limited AGM
To be held Friday December 14, 2018 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Vote well in advance of the proxy voting deadline on December 12, 2018 at 9 a.m. Pacific Time.
Notice of AGM of Shareholders & Management Information Circular
Shareholder Questions & Voting Assistance
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 416-304-0211 (collect)
Email: assistance@laurelhill.com
2017 AGM
Monument Mining Limited AGM
To be held Friday December 15, 2017 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Notice of AGM of Shareholders & Management Information Circular
2016 AGM
Monument Mining Limited AGM
To be held Thursday December 15, 2016 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada
Notice of AGM of Shareholders & Management Information Circular
2015 AGM
Monument Mining Limited AGM
To be held Friday November 20, 2015 at 9:00am (PST)
To be held in the “Port of Singapore” Boardroom
Notice of AGM of Shareholders & Management Information Circular