Reminder to Shareholders of Clean AIR Metals of Virtual Agm June 25, 2020
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REMINDER TO SHAREHOLDERS OF CLEAN AIR METALS OF VIRTUAL AGM JUNE 25, 2020
Toronto, Ontario – June 10, 2020 - Clean Air Metals Inc. (the "Company" or "Clean Air Metals")
(TSX-V: AIR) is pleased to remind its shareholders that a “hybrid” annual and special meeting (the
"Meeting") of the shareholders of Clean Air Metals Inc. (formerly Regency Gold Corp.) (the
“Company") will be held on Thursday, June 25, 2020, at the hour of 2:00 p.m. (Eastern time).
Due to constantly evolving circ umstances surrounding the COVID -19 pandemic, the Company is
conducting a hybrid shareholder meeting, which allows participation both online and in person.
Attendance by virtual may take place online at https://web.lumiagm.com/256964569, o r in -
person at the office of Irwin Lowy LLP , located at Suite 401, 217 Queen Street West, Toronto,
Ontario M5V 0R2 with appropriate COVID-19 PPE protocols in place, for the following purposes:
1. To receive and consider the aud ited consolidated Financial Statements of the Company
for the year ended January 31, 2020 and the report of the auditors thereon;
2. To elect the directors of the Company. Standing for re-election to the Board are MaryAnn
Crichton, Dean Chambers, Jim Gallagher and Abraham Drost. Nominated to the Board is
Ewan Downie.
3. To appoint the auditors of the Company and to authorize the directors to fix their
remuneration;
4. To consider and, if deemed advisable, pass, with or without variation, a resolution to
confirm the repeal of all existing by-laws of the Company and to enact a new By-law No.
1 of the Company;
5. To consider and, if deemed advisable, to pass, with or without variation, an ordinary
resolution of shareholders approving and confirming the Stock Option Plan of the
Company; and
6. To transact such other business as may properly come before the Meeting or any
adjournments or postponements thereof.
A copy of the new By -law No. 1 referred to in Item 4 above is attached as Schedule B to the
management information circular (the “Circular”) of the Company dated May 27, 2020, posted to
the Company’s profile on SEDAR at www.sedar.com and mailed to all shareholders of record on
May 29, 2020.
Registered Shareholders (as defined in the acco mpanying Circular) and duly appointed
proxyholders can attend the Meeting in person at the office of Irwin Lowy LLP , located at Suite
401, 217 Queen Street West, Toronto, Ontario M5V 0R2, or online at
https://web.lumiagm.com/256964569 where such Registered Shareholders and duly appointed
proxyholders can participate, vote, or submit questions during the Meeting's live webcast.
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Shareholders are encouraged to complete proxies where possible or appropriate before
considering attending the Meeting in person. Registered Shareholders and duly appointed
proxyholders can participate in the Meeting by clicking “I have a login” and entering a Username
and Password before the start of the Meeting, as follows:
▪ Registered Shareholders - The 15-digit control number located on the form of proxy or in
the email notification you received is the Username and the password is “cleanair2020”.
▪ Duly appointed proxyholders – Computershare Trust Company of Canada will provide
each duly appointed proxyholder with a Username after the voting deadline has passed.
The password to the meeting is “cleanair2020”.
Voting at the Meet ing will only be available for R egistered Shareholders and duly appointed
proxyholders. Non-registered shareholders who have not appointed themselves may attend the
meeting by clicking “I am a guest” and completing the online form. Please refer to the section
titled “Participating in the Virtual Meeting” in the Circular for additional details regarding the
virtual Meeting.
If any shar eholder has not received their Circular package in the mail, please contact the
Company’s transfer agent and registrar, Computershare Trust Company of Canada at:
General Shareholder Inquiries:
By Phone - 1-800-564-6253 (toll free North America- Int’l 514-982-7555)
1-888-838-1405 (broker queries)
By Fax - 1-866-249-7775 (toll free North America- Int’l 416-263-9524)
By Email - [email protected]
By Internet - www.computershare.com. The investors section offers enrolment for self -service
account management for registered shareholders through Investor Centre
By Regular Mail - Computershare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, ON M5J 2Y1
ON BEHALF OF THE BOARD OF DIRECTORS
"Abraham Drost"
Abraham Drost, Chief Executive Officer of Clean Air Metals Inc.
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For further information, please contact:
Abraham Drost, Chief Executive Officer of Clean Air Metals Inc.
Phone: 807-252-7800
Email: [email protected]
Website: www.cleanairmetals.ca
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of
this release.
Cautionary Note Regarding Forward-Looking Information
The information contained herein contains "forward -looking statements" within the meaning of
applicable securities legislation that relates to use of proceeds, tax treatment of the flow-through
shares, closing of the offering and receipt of TSXV approval. Forward-looking statements relate to
information that is based on assumptions of management, forecasts of future results, and
estimates of amounts not yet determinable. Any statements that express predictions,
expectations, beliefs, plans, projections, objectives, assumptions or future events or performance
are not statements of historical fact and may be "forward -looking statements." Forward-looking
statements are subject to a variety of risks and uncertainties which could cause actual ev ents or
results to differ from those reflected in the forward -looking statements, including, without
limitation: risks related to the TSXV approval, risk related to the failure to obtain adequate
financing on a timely basis and on acceptable terms; risks r elated to the outcome of legal
proceedings; political and regulatory risks associated with mining and exploration; risks related to
the maintenance of stock exchange listings; risks related to environmental regulation and liability;
the potential for delay s in exploration or development activities or the completion of feasibility
studies; the uncertainty of profitability; risks and uncertainties relating to the interpretation of
drill results, the geology, grade and continuity of mineral deposits; risks rel ated to the inherent
uncertainty of production and cost estimates and the potential for unexpected costs and
expenses; results of prefeasibility and feasibility studies, and the possibility that future
exploration, development or mining results will not be consistent with the Company's
expectations; risks related to commodity price fluctuations; and other risks and uncertainties
related to the Company's prospects, properties and business detailed elsewhere in the Company's
disclosure record. Should one or m ore of these risks and uncertainties materialize, or should
underlying assumptions prove incorrect, actual results may vary materially from those described
in forward -looking statements. Investors are cautioned against attributing undue certainty to
forward-looking statements. These forward -looking statements are made as of the date hereof
and the Company does not assume any obligation to update or revise them to reflect new events
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or circumstances, except in accordance with applicable securities laws. Actu al events or results
could differ materially from the Company's expectations or projections.