
Affinity Metals Corp.’s Annual General Meeting will be held on Thursday, December 18, 2024 at 9:30 a.m. (PDT) at 5th Floor – 410 West Georgia Street, Vancouver, British Columbia.
We are using notice and access which allows us to deliver the 2025 Management Information Circular to registered shareholders and beneficial holders by posting it and other related materials online, instead of mailing the documents. Notice and access is an environmentally friendly and cost-effective way to distribute the circular because it reduces printing, paper and postage.
You can access the 2025 Management Information Circular by clicking on the link below. On this page, you will also find the documents that our registered shareholders and beneficial holders received in the mail.
How to Obtain Paper Copies of the 2025 Management Information Circular
Prior to the Meeting: To request paper copies of the 2024 Management Information Circular prior to the Meeting, please call TOLL FREE at: 1-866-668-8379. To ensure you receive the materials in advance of the voting deadline, all requests should be received by 5:00 pm (PDT) on November 28, 2024.
After the Meeting: To request paper copies of the 2025 Management Information Circular after the Meeting and until November 8, 2026, please call TOLL FREE at:1-866-668-8379 or email Olympia Trust Company at cssnoticeandaccess@olympiatrust.com.

The Qualified Person for the Regal Project for the purposes of National Instrument 43-101 is Alicia Carpenter, P.Geo. She has read and approved the scientific and technical information that forms the basis for the disclosure contained in this website.