9e4bf7951abadfb633b0a6.pdf
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the annual general meeting (the 'Meeting') of shareholders of TriStar Gold Inc. (the 'Company') will be held at 7th Floor, 595 Burrard Street, Vancouver, British Columbia, V7X 1S8, on Thursday, October 22, 2015, at 11:30 A.M., Vancouver time, for the following purposes:
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To receive and consider the report of the directors and the consolidated financial statements of the Company together with the auditor's report thereon for the financial period ended December 31, 2014.
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To fix number of directors at seven (7).
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To elect directors for the ensuing year.
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To appoint the auditor for the ensuing year.
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To authorize the directors to fix the remuneration to be paid to the auditors.
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To approve the Company's 2015 Stock Option Plan, as more fully set forth in the information circular accompanying this notice.
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To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
The accompanying information circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this notice. Only shareholders of record at the close of business on August 31, 2015 will be entitled to receive notice of and vote at the Meeting
If you are unable to attend the Meeting in person, please complete, sign and date the enclosed form of proxy and return the same in the enclosed return envelope provided for that purpose within the time and to the location set out in the form of proxy accompanying this notice.
DATED this 31st day of August, 2015.
BY ORDER OF THE BOARD
'/s/ Mark E. Jones, III'
Mark E. Jones III Chairman & Chief Executive Officer
TriStar Gold, Inc.
16360 Park Ten Place, Suite 125, Houston, Texas 77084, U.S.A. | Tel: 281.579.3400 Fax: 281.579.9799 | www.TriStarAU.com