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 13, 2023 at 09:30 a.m. (Eastern Time).
2023 President’s Letter to Shareholders
2023 Notice of Meeting and Information Circular