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Calibre Mining Corp. Special Meeting of Shareholders

January 5, 2022

Calibre Mining Corp. will hold its Special Meeting on Wednesday, January 5, 2022 commencing at 10:00 am Vancouver time. Shareholder votes must be received by 10:00 am Vancouver time on December 31, 2021.

Calibre will hold its Special Meeting in a virtual format via live audio webcast as follows:

Date:

Wednesday, January 5, 2022

Time:

10:00 a.m. (Vancouver time)

Live Webcast:

https://meetnow.global/MCFVCY7

Registered Calibre Shareholders:

Click “Shareholder” and enter the 15-digit control number located on the form of proxy or sent by Computershare via e-mail

Duly appointed proxyholders:

Click “Invitation” and enter the Invite Code sent by Computershare via e-mail

Beneficial Calibre Shareholders:

Click “Guest” and complete online form.
Voting at the Calibre Meeting will only be available to Registered Calibre Shareholders and duly appointed proxyholders.

The AGM meeting materials can be accessed HERE.

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