Sphinx Resources

Shareholders’ annual meeting

August 29, 2019 meeting

Management information circular and notice
Form or Proxy – 1
Form of Proxy – 2
Notice
Annual report

August 30, 2018 meeting

Management information circular
Annual report
Form of proxy
Notice

September 5, 2017 meeting

Management information circular
Annual report
Form of proxy
Notice

October 6, 2016 meeting

Voting instruction
Form of Proxy
Management Information Circular

August 27, 2015 meeting

Financial Statements request form
Form of Proxy
Management Information Circular
Notice

October 2, 2014 meeting

Voting instruction
Form of Proxy
Circular