Annual Meeting of Shareholders

Tha Annual Meeting of Shareholders of Treasury Metals Inc. was held on June 29, 2021 at 1 PM EDT.

This year, to proactively deal with the unprecedented public health impact of COVID-19 and to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, the Meeting was held in a virtual-only format, and conducted via live audio webcast. Shareholders had an equal opportunity to participate at the Meeting online regardless of their geographic location.

Notice of Annual Meeting of Shareholders and Management Information Circular

Form of Proxy