2022 Annual and Special Meeting

The Annual and Special Meeting of the holders of common shares of Cypress Hills Resource Corp. (the “Corporation”) will be held at Suite
1703, 595 Burrard Street, Vancouver, British Columbia on Thursday, August 4, 20221 at 9:30 a.m. (Vancouver time)

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form
Year End Financial Statements
Year End Management Discussion & Analysis

 

2020 Annual and Special Meeting Materials

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form
Year End Financial Statements
Year End Management Discussion & Analysis

2020 Annual and Special Meeting Materials

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form
Year End Financial Statements
Year End Management Discussion & Analysis

2019 Annual and Special Meeting Materials

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form
Year End Financial Statements
Year End Management Discussion & Analysis

2018 Annual and Special Meeting Materials

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form

 

2017 Annual and Special Meeting Materials

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form

2016 Annual and Special Meeting Materials

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form

2015 Annual and Special Meeting Materials

Information Circular

Notice of Annual and Special Meeting of Shareholders

Form of Proxy

Return Card

Voting Instruction Form

 

 

© 2022 Cypress Hills Resource Corp