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Annual General and Special Meeting Materials
October 11, 2019
2018 Meeting - 2:30pm
2019 Meeting - 3:00pm
2018 Form of Proxy (PDF, 64 kB)
2018 Voting Instruction Form (PDF, 76 kB)
2019 Form of Proxy (PDF, 64 kB)
2019 Voting Instruction Form (PDF, 77 kB)
2018-2019 Management Information Circular (PDF, 491 kB)
Investors
Stock Info
Financial Statements
Annual General and Special Meeting Materials
Home
Corporate
Company Profile
Management & Directors
Company Directory
Corporate Responsibility
Projects
Revel Ridge
Duncan Lake Zinc
Big Copper
Photo Gallery
Maps and Figures
Investors
Stock Info
Financial Statements
Annual General and Special Meeting Materials
News
Rokmaster Makes First Option Payment In Connection With Option To Acquire 100% Of The Revel Ridge Gold-Polymetallic Project
Rokmaster Closes $300,000 First Tranche Of Private Placement
Rokmaster Increases Previously Announced Private Placement
Rokmaster To Enter Into Loan Agreements And Issue Loan Bonus Warrants
Rokmaster Plans Private Placement For Revel Ridge Project
Rokmaster Executes Definitive Option Agreement to Acquire 100% of a 9 Million Tonne Gold-Polymetallic Project
Rokmaster Completes Phase One At Duncan Zinc
Rokmaster Closes $93,000 Final Tranche Of Private Placement
Rokmaster Announces Execution Of An Indicative Term Sheet For An Option To Acquire The J&L Gold-Polymetallic Project From Huakan
Rokmaster Closes $50,000 First Tranche of Private Placement
Rokmaster Extends Private Placement
Rokmaster Plans Private Placement for Duncan Zinc Property
Rokmaster Appoints Adam Pankratz to Board of Directors
Duncan Zinc at PDAC 2019
Duncan Lake Zinc Project Geochem Results Interpreted
Rokmaster Receives Duncan Lake Zinc Project Assay Results
Assay Results Confirm New Discovery at Duncan Lake Zinc
Exploration Update at Duncan Zinc
Rokmaster Commences Exploration at Duncan
Rokmaster Closes $355,000 First Tranche of Private Placement
Rokmaster Options 80% of NSR on Duncan Lake Zinc Property
Rokmaster Announces Completion of Share Consolidation
Rokmaster Announces $1.2 Million Financing and 5:1 Consolidation
Rokmaster Announces Proposed 10-1 Share Consolidation
Rokmaster Announces Change to Board of Directors
Rokmaster Acquires Zinc-Lead-Silver Property
Rokmaster Receives Enhanced Drill Permit
Rokmaster Appoints David Moore to Board of Directors
Rokmaster Announces $1,000,000 Non-Brokered Private Placement
Rokmaster Data Review Reveals Copper Mineralization Proximal to the Duncan Lake Project
Rokmaster Acquires Additional Hectares at Duncan Lake
Rokmaster Engages Investor Relations Consultant
Rokmaster Strenghtens Team and Provides Update on its Duncan Lake Project
Rokmaster Closes $300,850 Final Tranche of Private Placement
Rokmaster Consolidates its Duncan Lake Zinc Project
Rokmaster Expands its Duncan Lake Zinc Project
Rokmaster Receives Drilling Permit
Rokmaster Closes Shares for Debt Transaction
Rokmaster Closes Acquisition of the Duncan Lake Zinc-Lead Property
Rokmaster Appoints Michael Cowin as Chairman of the Board of Directors
Rokmaster Announces Agreement to Purchase the Duncan Lake Zinc-Lead Property & Concurrent Private Placement and Shares for Debt Settlement
Rokmaster Completes Voluntary Delisting from BVL
Rokmaster Announces Voluntary Delisting on BVL
Rokmaster Closes Transaction with Kaizen Discovery
Rokmaster and Kaizen Discovery Enter into an Agreement Regarding Pinaya Project
Rokmaster Completes Acquisition of TMI and Option to Purchase Operating Peru Flotation Plant
Rokmaster Announces Board of Directors Change
Rokmaster to Acquire Mexican Silver-Gold Exploration Company
Rokmaster and TMI Extend Closing
Rokmaster to Acquire Option to Purchase Operating Peru Flotation Plant and to Resume Arbitration with AM Gold
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