2015 AGM

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Wellgreen Platinum held its Annual General and Special Meeting of Shareholders on Friday September 25, 2015, at 10:00 a.m. (Eastern Standard Time) at the office of Cassels Brock & Blackwell LLP, which is located at Suite 2100, Scotia Plaza, 40 King Street West, Toronto, Ontario.
 

For the Notice and Access Notification to Shareholders, click on the link below:

Notice and Access Notification to Shareholders

For the Notice of Annual General and Special Meeting of Shareholders, click on the link below:

Notice of Annual Meeting of Shareholders

For the Management Information Circular, click on the link below:

2015 Management Information Circular

For the Form of Proxy, click on the link below:

Form of Proxy

For our Annual MD&A and Annual Financial Statements for the year ended December 31, 2014, click on the link below:

Annual MD&A and Annual Financial Statements

For the voting results of the 2015 AGM, click on the link below:

2015 AGM - Report of Voting Results

For a full list of Wellgreen Platinum’s regulatory filings, please visit our SEDAR profile at www.sedar.com.

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