SGM Materials
Notice of Special Meeting of Shareholders
NOTICE IS HEREBY GIVEN that the special meeting of shareholders (the “Meeting”) of MONTERO MINING AND EXPLORATION LTD. (the “Company”) will be held at Peterson McVicar LLP at Suite 1601, 110 Yonge Street, Toronto, Ontario, M5C 1T4 on Wednesday, June 11, 2025 at 09:30 a.m. (Eastern Time).
2025 President’s Letter to Shareholders
2025 Notice of Special Meeting and Information Circular