2017 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 the offices of the Corporation, located at Suite 1703, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J1 on Friday, June 16, 2017 at 9:30 a.m.(Vancouver time).

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form

2016 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 the offices of the Corporation, located at Suite 1703, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J1 on June 17, 2016 at 9:30 a.m. (Vancouver time).

Information Circular

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

Return Card

Voting Instruction Form

2015 Annual and Special Meeting

Annual and Special Meeting The Annual and Special General Meeting of Shareholders of Cypress Hills Resource Corp. will be held at Suite 1703, Three Bentall Centre, 595 Burrard Street, Vancouver, BC on September 25, 2015 at 9:30 a.m. (Vancouver time).

Information Circular

Notice of Annual and Special Meeting of Shareholders

Form of Proxy

Return Card

Voting Instruction Form

 

 

© 2017 Cypress Hills Resource Corp