AGM Material

Our Annual General Meeting is on October 28th, 2022,

Letter of Transmittal – AGM 2022  [PDF – 9.2 MB]

Proxy for Shareholders – AGM 2022  [PDF – 87 KB]

Notice of Meeting-Shareholders – AGM 2022  [PDF – 154 KB]

Information Circular September 27, 2022 [PDF – 18.5 MB]

Corporate Directory

Mailing Address

#810 – 789 West Pender Street
Vancouver, BC
V6C 1H2   (Click for Map)
 

Contact Information

Gil Playford, Chairman, CEO and Director
 
Ryan Smith, Chief Financial Officer
Phone: +1 604 262 8835 ext. 105
Email: rsmith@bearinglithium.com
 
Ray Baterina, Corporate Secretary 
Phone: +1 604 262 8835 ext. 101
Email: rbaterina@bearinglithium.com

 

Auditor

DMCL
Vancouver, BC

Transfer Agent & Registrar

Computershare Investor Services Inc.
Vancouver, BC and Toronto, ON
 
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