Special Meeting of Shareholders 2021

A special meeting of shareholders of GT Gold Corp. will be held on Thursday, May 6, 2021 at 8:30 am PT via live webcast at for the following purposes:

  1. To consider, pursuant to an interim order of the Supreme Court of British Columbia dated April 6, 2021, as the same may be amended, modified or varied, and, if deemed advisable, to pass, with or without variation, a special resolution (the “Arrangement Resolution”) to approve a proposed plan of arrangement invoving the GT Gold Corp., Newmont Corporation and 1292373 B.C. Ltd., pursuant to Division 5 of Part 9 of the Business Corporations Act (British Columbia). The full text of the Arrangement Resolution is set forth in Appendix “B” of the Management Information Circular; and
  2. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.

Notice of Meeting

Management Information Circular [66 M]

Form of Proxy

Voting Information Form