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Blue Sky Uranium Corp. Proxy Solicitation & Information Statement 2019

May 21, 2019

45808_rns_2019-05-21_c0b5cdd9-de2b-4228-9f31-d43e1308989c.pdf

Proxy Solicitation & Information Statement

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Suite 312, 837 West Hastings Street Vancouver, British Columbia V6C 3N6

NOTICE OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of the shareholders (“ Shareholders ”) of Blue Sky Uranium Corp. (“ Blue Sky ” or the “ Company ”) will be held at The Terminal City Club Tower, Suite 411, 837 West Hastings Street, Vancouver, British Columbia, V6C 3N6 on Thursday, June 20, 2019 at 10:00 a.m. (Vancouver time) for the following purposes:

  1. to receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2018, and the reports of the auditors thereon;

  2. to elect the directors of the Company to hold office until the next annual general meeting;

  3. to appoint the auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;

  4. to consider, and if thought advisable, approve an ordinary resolution, confirming and ratifying the Company’s Stock Option Plan; and

  5. to transact such further or other business as may properly come before the Meeting and any adjournment thereof.

Accompanying this Notice are an Information Circular and a form of Proxy.

If you are not able to be present at the Meeting, please exercise your right to vote by signing and returning the enclosed form of Proxy to the Company’s registrar and transfer agent, Computershare Investor Services Inc., Proxy Department, 8th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, or by toll-free fax (North America fax 1- 866-249-7775; International fax +1-416-263-9524) by 10:00 AM (Vancouver time) not later than Tuesday, June 18, 2019, or at least forty-eight (48) hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

The enclosed form of Proxy appoints nominees of the Company’s management as proxyholder and you may amend the Proxy, if you wish, by inserting in the space provided the name of the person you wish to represent you as proxyholder at the Meeting.

If your common shares of Blue Sky are held in a brokerage account, then you are an unregistered Shareholder, or a beneficial holder, and received these materials through your broker or through another intermediary. Please complete and return the proxy form or other authorization form provided to you by your broker or intermediary in accordance with the instructions provided by such broker or other intermediary well in advance of the Meeting.

DATED this 16th day of May, 2019.

BLUE SKY URANIUM CORP.

“Nikolaos Cacos Nikolaos Cacos President, CEO and Director