AGM – South Atlantic Gold

TSX-V: SAO

AGM

January 5, 2024

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR
FORM OF PROXY
FORM OF PROXY
VOTING INSTRUCTION FORM (“VIF”)
VOTING INSTRUCTION FORM (“VIF”)
FINANCIAL STATEMENTS REQUEST FORM
FINANCIAL STATEMENTS REQUEST FORM

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301 – 1665 Ellis Street
Kelowna, BC
V1Y 2B3

Tel: 250 762 5777
Email: office@southatlanticgold.com

Explore, Grow. Sustainably.

Contact us

301 – 1665 Ellis Street
Kelowna, BC
V1Y 2B3

Tel: 250 762 5777
Email: office@southatlanticgold.com

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