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Shareholder Meetings

2016 Annual General Meeting

Date: Thursday December 15, 2016
Time: 10:30 am (Pacific Time)
Location: Spanish Mountain Gold Ltd office
Suite 1120, 1095 West Pender Street
Vancouver, British Columbia

Meeting Materials

Notice-and-Access Notification

Notice of Meeting

Management Information Circular

Form of Proxy

Voting Instruction Form

Financial Statements Request Form
 View Archived Meeting Materials on SEDAR