AGM Materials
Notice of Annual General Meeting of Shareholders
NOTICE IS HEREBY GIVEN that the Annual General 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, December 11, 2024 at 09:30 a.m. (Eastern Time).
2024 President’s Letter to Shareholders
2024 Notice of Meeting and Information Circular