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Date: April 26, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
1 NEWS RELEASE TSX: EDV ENDEAVOUR PROVIDES NOTICE OF SHAREHOLDER MEETINGS George Town, April 26, 2021 Endeavour Mining Corporation (the Company) (TSX: EDV) (OTCQX: EDVMF) provides notice that its 2021 Annual General Meeting (the AGM) will be held on May 25, 2021. The Company will also hold a Court Meeting and an Extraordinary Gener...
Microsoft Word - 2021 AGM - Abridgement Certificate.doc ENDEAVOUR MINING CORPORATION CERTIFICATE OF OFFICER TO: THE CANADIAN SECURITIES REGULATORY AUTHORITIES IN THE PROVINCES OF BRITISH COLUMBIA, ALBERTA, SASKATCHEWAN, MANITOBA, ONTARIO, QUEBEC, NEW BRUNSWICK, NOVA SCOTIA, PRINCE EDWARD ISLAND AND NEWFOUNDLAND & LABRADOR RE: ABRIDGEMENT O...
To Vote Using the Telephone To Vote Using the Internet To Receive Documents Electronically Call the number listed BELOW from a touch tone telephone. Go to the following web site: www.investorvote.com Smartphone? Scan the QR code to vote now. You can enroll to receive future securityholder communications electronically by visiting www.investorce...
1 CHAIRM ANS LETTER COVID 19 GLOSSARY VOTING BUSINESS OF THE M EETING BOARD OF DIRECTORS EXECUTIVE COM PENSATION EQUITY COM PENSATION PLANS CAUTION ADDITIONAL INFO GOVERNANCE APPENDIX NOTICE IS HEREBY GIVEN of the annual general meeting (Meeting) of shareholders of Endeavour Mining Corporation (Endeavour) as follows: Date & Time T...
NOTICE OF 2021 ANNUAL GENERAL MEETING MEETING DATE: MAY 25, 2021 2021 MANAGEMENT INFORMATION CIRCULAR AT A GLANCE Senior Global Gold Producer 18Moz P&R Reserves 7 Mines No. 1 Producer in West Africa 1 1.066Moz Gold Produced in 2020 (pro forma) +7,000 Employees 1 NOTICE IS HEREBY GIVEN of the annual general meeting (...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Form of Proxy - Court Meeting to be held on Tuesday, May 25, 2021 01P8OD This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Form of Proxy - Scheme General Meeting to be held on Tuesday, May 25, 2021 01P8QD This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you ...
Times Square - Shareholder Circular THIS DOCUMENT AND THE ACCOMPANYING FORM(S) OF PROXY ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. Part I (Explanatory Statement) of this document comprises an explanatory statement. If you are in any doubt as to the action you should take, you should consult your own stockbroker, bank manager, solicitor, accountant or...
Times Square - Shareholder Circular 142 PART VI NOTICE OF SCHEME GENERAL MEETING ENDEAVOUR MINING CORPORATION NOTICE OF SCHEME GENERAL MEETING OF SHAREHOLDERS OF ENDEAVOUR MINING CORPORATION NOTICE IS HEREBY GIVEN that an extraordinary general meeting (Scheme General Meeting) of shareholders of Endeavour Mining Corporation (the Company) will be ...