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AGM Information

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

Form of Proxy

2018 Annual Report

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


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

2017 Annual Report


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

2016 Annual Report


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

2015 Annual Report


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