MAY 2020 SPECIAL MEETING


MEETING DETAILS

Special Meeting of the Shareholders of Balmoral Resources
May 7, 2020 | 2:00 pm (Pacific)
Bentall 5 Conference Room
Ground Floor
550 Burrard Street, Vancouver V6C 2B5

NOTE THAT BECAUSE OF THE ONGOING NOVEL CORONAVIRUS (COVID-19) PANDEMIC AND THE CONSTANTLY-EVOLVING RESTRICTIONS ON THE SIZE OF PUBLIC GATHERINGS THAT ARE BEYOND BALMORAL’S CONTROL, VOTING IN PERSON AT THE MEETING MAY BE DIFFICULT OR NOT POSSIBLE.

YOU ARE INSTEAD ENCOURAGED TO VOTE MAINLY BY PROXY VIA THE INTERNET, PHONE, FAX OR MAIL, OR VIA ONLINE PARTICIPATION AND VOTING AT THE MEETING

Please see the Management Information Circular for more information on attending the meeting and voting your shares.


MEETING MATERIALS

March 2, 2020 - Arrangement Agreement between Wallbridge Mining and Balmoral Resources
- Notice of Special Meeting and Balmoral Management Information Circular (coming soon)

MAY 2020 SPECIAL MEETING NEWS RELEASES

March 2, 2020 - Wallbridge Mining Company Limited and Balmoral Resources Ltd. to Combine in an All-Stock Transaction
March 24, 2020 - Balmoral Resources Ltd. Announces Receipt of Interim Court Order with Respect to Proposed Acquisition by Wallbridge Mining Company Limited

SHAREHOLDER QUESTIONS

HOW TO VOTE

QUESTIONS & ANSWERS