Investors

Meeting Materials

2025 Special Meeting Materials

Notice of Special Meeting
Special Meeting Circular
Letter of Transmittal (Shares)
Letter of Transmittal (Warrants)
Form of Proxy (Common)
Form of Proxy (Options)
Form of Proxy (Warrants)

2025 Annual General Meeting Material

Notice of Meeting AGM
Orbec Proxy Form AGM
AGM Orbec Circular

2024 Annual General Meeting Materials

Notice of Meeting AGM
BTMI Proxy Form AGM
AGM BTMI Circular

2022 Annual General Meeting Materials

Notice of Meeting AGM
BTMI Proxy Form AGM
AGM BTMI Circular

2021 Annual General Meeting Materials

Notice of Meeting AGM
BTMI Proxy Form AGM
AGM BTMI Circular

2020 Annual General Meeting Materials

Notice of Annual Meeting
Management Information Circular
Form of Proxy

Investors

Meeting Materials

2025 Special Meeting Materials

Notice of Special Meeting
Special Meeting Circular
Letter of Transmittal (Shares)
Letter of Transmittal (Warrants)
Form of Proxy (Common)
Form of Proxy (Options)
Form of Proxy (Warrants)

2025 Annual General Meeting Material

Notice of Meeting AGM
Orbec Proxy Form AGM
AGM Orbec Circular

2024 Annual General Meeting Materials

Notice of Meeting AGM
BTMI Proxy Form AGM
AGM BTMI Circular

2022 Annual General Meeting Materials

Notice of Meeting AGM
BTMI Proxy Form AGM
AGM BTMI Circular

2021 Annual General Meeting Materials

Notice of Meeting AGM
BTMI Proxy Form AGM
AGM BTMI Circular

2020 Annual General Meeting Materials

Notice of Annual Meeting
Management Information Circular
Form of Proxy
Mines D’Or Orbec Inc.
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