Proxy Contest

Proxy Contest

In response to a requisition, GT Gold has scheduled a meeting on April 13, 2021 for shareholders of record on February 12, 2021. The meeting was requisitioned for shareholders to decide if they want to reconstitute the Board of Directors. This section of the GT Gold website will be used to host GT Gold’s shareholder information for the meeting, including news releases and proxy materials.

News releases

The news releases below have been issued by GT Gold in response to the shareholder meeting requisition.

Date Title
29.01.2021 GT Gold Sets Record Straight on Misleading Statements by Dissidents
30.12.2020 GT Gold Sets Date for Requisitioned Meeting
21.12.2020 GT Gold Asserts Continued Commitment to Maximizing Value for Shareholders and Comments on K2 Principal Fund News Release
15.12.2020 GT Gold Receives Shareholder Meeting Requisition

Advisors

The Board has engaged BMO Capital Markets and Maxit Capital LP as financial advisors. Stikeman Elliott LLP is acting as legal advisor to the Company. Kingsdale Advisors is serving as shareholder advisor and proxy solicitation agent, and Longview Communications & Public Affairs as communications advisor.

Shareholders who have questions or require assistance, please contact GT Gold’s strategic shareholder advisor, Kingsdale Advisors, at 1-800-775-1986 toll-free in North America, or 1-416-867-2272 outside of North America, or by email at contactus@kingsdaleadvisors.com.