Shareholder Meetings

Maverix held its Annual General Meeting (the “AGM”) on Tuesday, June 30th, 2020, commencing at 2:00pm Vancouver time. This year, in response to COVID-19, Maverix held its AGM with a virtual component via live audiocast. Meeting materials are available in pdf format below.

Notice and Access Notification to Shareholders

Combined Notice and Management Information Circular

Form of Proxy

Voting Instruction Form

Financial Statements Request Form

Message from the Chairman of the Board

Message from the CEO and President


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