Inforrmation on the LAURION 2025 Shareholder Meeting to be held on February 13, 2025
NOTICE OF MEETING
NOTICE AND ACCESS NOTIFICATION
MANAGEMENT INFORMATION CIRCULAR
VOTING INSTRUCTION FORM
FORM OF PROXY
Below are the links to the 2023 Audited Financial Statements and the 2023 Management Discussion and Analysis.
2023 Audited Financial Statements
2023 Management Discussion and Analysis
SHAREHOLDER MEETING LOCATION:
LAURION Shareholder Meeting to be held at:
Victoria International Marina - https://vimarina.ca/
1 Cooperage Pl, Victoria, BC V9A 7J9
ACCOMMODATION
LAURION shareholders who will be attending the Shareholder Meeting on February 13th 2025, click on the link below to complete reservations:
Delta HotelVictoria Ocean Pointe Resort - Book your group rate for LAURION Mineral Exploration Inc.
100 Harbour Road
Victoria, BC V9A0G1
Hotel(s) offering your special group rate:
- Delta Hotels Victoria Ocean Pointe Resort for 209.00 CAD per night
- Last Day to Book: Thursday, January 16, 2025
- Cancellation policy: 72 hours prior to arrival
Event Summary:
LAURION Mineral Exploration Inc.
Start Date (check-in): Tuesday, February 12, 2025
End Date (check out): Thursday, February 14, 2025