toggle menu AGM Investors > AGM Wesdome Gold Mines Ltd. 2021 Annual General Meeting of Shareholders Date: Tuesday, June 1, 2021 Time: 10:00 a.m. (Eastern time) IMPACT OF COVID-19 Once again this year, to proactively deal with the unprecedented public health impact of the ongoing novel coronavirus disease outbreak (“COVID-19”), the Company is conducting a hybrid meeting. All shareholders of the Company are respectfully asked not to attend in person at the Meeting and are strongly encouraged to cast their vote by submitting a completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in the Circular accompanying this Notice. Shareholders and duly appointed proxyholders can also attend the meeting online, vote or ask questions live on the day of the meeting at https://web.lumiagm.com/239340455. Attending the Virtual Meeting Shareholders are invited to join the live virtual Annual General Meeting of Shareholders on June 1, 2021 at 10:00 a.m. Eastern Time. Please see the Management Information Circular for important information. The password for the meeting is “wgm2021”. JOIN THE VIRTUAL 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS Management Information Circular Notice of Meeting Notice of Availability of Proxy Materials Form of Proxy Voting Instruction Form Virtual AGM User Guide Investors Presentations Analyst Coverage Financial Results Financial Reports Regulatory Filings Stock Information AGM Quick Links Presentation CORPORATE About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility OPERATIONS Properties Eagle River Complex Eagle River Underground Mine Mishi Open Pit Mine Mill Facility Kiena Complex Reserves & Resources Technical Reports INVESTORS Presentations Analyst Coverage Financial Results Financial Reports Regulatory Filings Stock Information AGM NEWS Press Releases Webcasts & Events CONTACT Locations and Contacts Legal | © 2021 Wesdome Gold Mines Ltd. All Rights Reserved. Designed and Powered by BLENDER