K92 Mining Sends Information Circular in Connection with Annual General and Special Meeting of Shareholders
K92 Mining Sends Information Circular in Connection with Annual
General and Special Meeting of Shareholders
Vancouver, BC, September, 28, 2021 – K92 Mining Inc . (“ K92” or the “Company”) ( TSX: KNT, OTCQX :
KNTNF ) is pleased to announce it has mailed the Notice of Meeting and Management Information Circular
to shareholders of record as of September 20, 2021 in connection with the Annual General and Special
Meeting to be held virtually on Thursday, October 28, 2021, at 2:00 p.m. (Pacific Time).
Due to the impacts of Covid -19 pandemic, governmental recommendations and/or orders for physical
distancing, restrictions on group gatherings, non -essential travel and business activities , we request that
shareholders do no t attend the meeting in person. He alth and safet y is a paramount value at K92 and to
mitigate any risks to stakeholder, employees, partners and community members the Company will hold this
year’s meeting by conference call. Shareholders are encouraged to cast their votes in advance by proxy.
Shareholders will be asked to vote on the following matters:
1. elect the eight (8) incumbent directors of the Company for the ensuing year;
2. re-appoint ProcewaterhouseCoopers LLP as independent auditor of the Company for the 2021 financial
year and to authorize the directors to fix their remuneration;
3. approve the adoption of the new Articles of Incorporation of the Company; and
4. approve the adoption of the Share Compensation Plan of the Company.
The Board of Directors of K92 recommends that shareholders
vote FOR of all proposed items.
The Company encourages shareholders to read the meeting materials, which have been filed on SEDAR
(www.sedar.com) and are on the Company’s website at https://k92mining.com/annual-general-meeting/
Suite 488 – 1090 West Georgia Street
Vancouver, British Columbia
Canada V6E 3V7
Telephone: +1 (604) 687-7130
Facsimile: +1 (604) 608-9110
www.k92mining.com
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How to Vote
Shareholder Information and Questions
K92 shareholders who have questio ns about the management information circular, or require assistance
with voting their shares can contact the Company’s proxy solicitation agent, Laurel Hill Advisory Group:
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 1-416-304-0211
Email: [email protected]
About K92 Mining
K92 Mining Inc. is engaged in the production of gold, copper and silver from the Kora deposit at the Kainantu
Gold Mine in the Eastern Highlands province of Papua New Guinea, as well as exploration and development
of mineral deposits in the immediate vicinity of the mine. The Company declared commercial production
from Kainantu in February 2018 and is in a strong financial position.
The Company commenced an expansion of the mine based on a n updated Preliminary Economic
Assessment on the property which was published in January 2019 and updated in July 2020. K92 is operated
by a team of mining company professionals with extensive international mine -building and operational
experience.
On Behalf of the Company,
John Lewins
Chief Executive Officer and Director
For further information, please contact David Medilek, P.Eng., CFA at +1-604-687-7130.
CAUTIONARY STATEMENT REGARDING FORWARD -LOOKING INFORMATION: This news release includes
certain “forward -looking statements” under applicable Canadian securities legislation. Forward -looking
statements are necessarily based upon a number of estimates and as sumptions that, while considered
reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the
actual results and future events to differ materially from those expressed or implied by such forward-looking
methods
prior to the Meeting.
Telephone or Fax
Registered Shareholders
Shares held in own name and
represented by a physical
www.investorvote.com
Telephone: 1-866-732-8683
Return the form of proxy in the
enclosed postage paid envelope.
Non-Registered Shareholders
Shares held with a broker, bank
or other intermediary.
Call or fax to the number(s)
listed on your voting
instruction form.
Return the voting instruction form in
the enclosed postage-paid envelope.
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statements. All statements that address future plans, activities, events, or developments that the Company
believes, expects or anticipates will or may occur are forward -looking information, including statements
regarding the realization of the preliminary economic analysis for the Kainantu Mine, expectations of future
cash flows, the planned plant expansion, production results, cost of sales, sales of production, potential
expansion of resources and the generation of further drilling results which may or may not o ccur. Forward-
looking statements and information contained herein are based on certain factors and assumptions
regarding, among other things, the market price of the Company’s securities, metal prices, exchange rates,
taxation, the estimation, timing and a mount of future exploration and development, capital and operating
costs, the availability of financing, the receipt of regulatory approvals, environmental risks, title disputes,
failure of plant, equipment or processes to operate as anticipated, accidents , labour disputes, claims and
limitations on insurance coverage and other risks of the mining industry, changes in national and local
government regulation of mining operations in PNG, mitigation of the Covid -19 pandemic, continuation of
the lifted state o f emergency, and regulations and other matters. There can be no assurance that such
statements will prove to be accurate, as actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not place undue reliance on forward -looking
statements. The Company disclaims any intention or obligation to update or revise any forward -looking
statements, whether as a result of new information, future events or otherwise, except as required by law.