Shareholder Meeting Materials

  • 2019 Annual General and Special Meeting of Shareholders

    June 19, 2019
    10:00 am

    Offices of Josemaría Resources Inc. (formerly NGEx Resources Inc.)
    885 West Georgia Street, Suite 2000
    Vancouver, BC

    • Notice of Meeting and Management
    • Form of Proxy - Shareholder
    • Form of Proxy - Optionholder
    • Voting Instruction Form
    • Voting Instruction Form (Sweden)
    • Financial Statements Request Form
    • 2018 Year End Financial Statements and MDA (2018 Annual Report)
  • Shareholder Meeting Materials 2018

    • 2017 Year End Financial Statements and MDA
    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Form of Proxy
    • Financial Statements Request Form
    • Notice of Meeting and Management Circular
  • Annual and Special Meeting - 2017

    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Form of Proxy
    • Financial Statements Request Form
    • Notice of Annual & Special Meeting and Management Circular
  • Special Meeting – August 2016

    • Voting Instruction Form
    • Form of Proxy
    • Management Information Circular – Plan of Arrangement
    • Notice of Special Meeting
  • Annual Meeting - 2016

    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Form of Proxy
    • Financial Statements Request Form
    • Notice of Meeting and Management Circular
  • Annual Meeting - 2015

    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Financial Statements Request Form
    • Management Information Circular
    • Notice of Annual Meeting
  • Annual and Special Meeting - 2014

    • Form of Proxy
    • Voting Information Form
    • Financial Statements Request Form
    • Management Information Circular
    • Notice of Annual & Special Meeting
  • Annual and Special Meeting - 2013

    • Annual General Meeting Results
    • Return Card
    • Form of Proxy
    • Management Information Circular
    • Notice of Annual & Special Meeting
  • Annual Meeting - 2012

    • Report of Voting Results
    • Form of Proxy
    • Management Information Circular
    • Notice of Annual Meeting

Please also see www.sedar.com for complete filings.

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