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AGM Information

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

Form of Proxy

2019 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


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

About Athabasca Minerals Inc. (AMI)

Athabasca Minerals Inc ( www.athabascaminerals.com), is an integrated group of companies focused on the aggregates and industrial minerals sectors, including resource development, aggregates marketing and midstream supply-logistics solutions. Business activities include aggregate production, sales and royalties from corporate-owned pits, management services of third-party pits, acquisitions of sand and gravel operations, and new venture development. Athabasca Minerals is the parent company of Aggregates Marketing Inc. (www.aggregatesmarketing.com) – a midstream technology-based business using its proprietary RockchainTM digital platform, associated algorithm and QA/QC services to provide cost-effective integrated supply /delivery solutions of industrial minerals to industry, and the construction sector. It is also the parent company of AMI Silica Inc. (www.amisilica.com) – a subsidiary positioning to become a leading supplier of premium domestic in-basin sand with regional deposits in Alberta and NE British Columbia. It is the joint venture owner of the Montney In-Basin and Duvernay Basin Frac Sand Projects.

Additionally, the Corporation has industrial mineral leases, such as those supporting AMI’s Richardson Quarry Project, that are strategically positioned for future development in industrial regions with historically and consistently high demand for aggregates.

For further information on AMI, please contact:
Jan Cerny, VP Corporate Development & Capital Markets
Tel: 403-818-8680 // Email: jan.cerny@athabascaminerals.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.


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