{"id":1255,"date":"2021-11-19T02:27:09","date_gmt":"2021-11-19T07:27:09","guid":{"rendered":"https:\/\/monteromining.com\/staging\/5850\/?page_id=1255"},"modified":"2026-02-27T09:41:30","modified_gmt":"2026-02-27T14:41:30","slug":"agm-materials","status":"publish","type":"page","link":"https:\/\/monteromining.com\/staging\/5850\/investors\/agm-materials\/","title":{"rendered":"AGM Materials"},"content":{"rendered":"\n<h2 class=\"gb-text\">2025 Annual General Meeting<\/h2>\n\n\n\n<p>NOTICE IS HEREBY GIVEN that the annual general and special meeting of shareholders (the &#8220;Meeting&#8221;) of MONTERO MINING AND EXPLORATION LTD. (the &#8220;Company&#8221;) will be held at Peterson McVicar LLP at Suite 1601, 110 Yonge Street, Toronto, Ontario, M5C 1T4 on Wednesday, December 10, 2025&nbsp;at 09:30 a.m. (Eastern Time).<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/monteromining.com\/staging\/5850\/wp-content\/uploads\/2026\/02\/2025_President_Letter_To_Shareholders-1.pdf\">Presidents Letter<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/monteromining.com\/staging\/5850\/wp-content\/uploads\/2026\/02\/MON_20251110_AGM-Circular.pdf\">Notice of Special Meeting<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/monteromining.com\/staging\/5850\/wp-content\/uploads\/2026\/02\/MON_20251029_ProxyTemplate.pdf\">Form of Proxy<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p><!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":12,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"nf_dc_page":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-1255","page","type-page","status-publish"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/pages\/1255","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/comments?post=1255"}],"version-history":[{"count":4,"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/pages\/1255\/revisions"}],"predecessor-version":[{"id":2535,"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/pages\/1255\/revisions\/2535"}],"up":[{"embeddable":true,"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/pages\/12"}],"wp:attachment":[{"href":"https:\/\/monteromining.com\/staging\/5850\/wp-json\/wp\/v2\/media?parent=1255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}