Current, Quarterly or Annual Report by a Foreign Issuer — Form 6-K — SEA’34
Filing Table of Contents
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1: 6-K Current, Quarterly or Annual Report by a Foreign HTML 14K
Issuer
2: EX-99.1 Miscellaneous Exhibit HTML 6K
3: EX-99.2 Miscellaneous Exhibit HTML 11K
4: EX-99.3 Miscellaneous Exhibit HTML 10K
5: EX-99.4 Miscellaneous Exhibit HTML 6K
6: EX-99.5 Miscellaneous Exhibit HTML 6K
7: EX-99.6 Miscellaneous Exhibit HTML 209K
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the
“Meeting”) of
Shareholders of CANAGOLD RESOURCES
LTD. (the “Company”) will be held at
Suite 810 – 625 Howe Street, Vancouver, British
Columbia, on Monday, the 21st day of June, 2021, at 1:30 p.m.
(Vancouver time), for the following purposes:
1.
to receive the
audited consolidated financial statements of the Company for the
fiscal year ended December 31, 2020, together with the report
of the Auditors thereon;
2.
to re-appoint
Smythe LLP, Chartered Professional Accountants, as auditors of the
Company for the ensuing year and to authorize the Directors to fix
their remuneration;
3.
to determine the
number of directors at five;
4.
to elect five
directors for the ensuing year; and
5.
to transact such
further or other business as may properly come before the Meeting
or any adjournment(s) or postponement(s) thereof.
Accompanying
this Notice of Meeting are an Information Circular and a form of
proxy (or a voting instruction form if you hold common shares
through a broker or other intermediary). The accompanying
Information Circular provides information relating to the matters
to be addressed at the Meeting and is incorporated into this Notice
of Meeting.
Shareholders who are unable to attend the Meeting in person and who
wish to ensure that their common shares will be voted at the
Meeting, must complete, date and execute the enclosed form of
proxy, or another suitable form of proxy, and deliver it in
accordance with the instructions set out in the form of proxy and
in the Information Circular accompanying this Notice of
Meeting.
COVID-19: In light of ongoing concerns related to the spread of
COVID-19, and in order to mitigate the potential risks to the
health and safety associated with COVID-19, shareholders are
strongly encouraged to vote on the matters before the Meeting by
proxy (by following the procedure for voting provided in the form
of proxy or voting information form) rather than attend the meeting
in person. Shareholders wishing to attend the Meeting in person
must contact the Company by email at philip@canagoldresources.com
at least 48 hours prior to the date of the Meeting for further
instructions. See “Caution Concerning COVID- 19
Pandemic” in the Information Circular for instructions
regarding restrictions on attending and voting at the
Meeting.
If you
are a non-registered shareholder of the Company and received this
Notice and accompanying materials through a broker, a financial
institution, a participant, a trustee or administrator of a
self-administered retirement savings plan, retirement income fund,
education savings plan or other similar self-administered savings
or investment plan registered under the Income Tax Act (Canada), or a nominee
of any of the foregoing that holds your security on your behalf
(the “Intermediary”), please complete
and return the materials in accordance with the instructions
provided to you by your Intermediary.
Only
holders of common shares of record as at the close of business on
May 12, 2021 will be entitled to vote at the Meeting.
DATED
at Vancouver, British Columbia, this 12th day of May,
2021.
BY ORDER OF THE BOARD OF DIRECTORS
“Scott Eldridge” (signed)
Scott EldridgeChief Executive Officer
Dates Referenced Herein and Documents Incorporated by Reference
