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Special Meeting of Shareholders and Proxy Materials
The Special Meeting of Shareholders of Probe Gold Inc. will be held held at 11:00 a.m. (Toronto time) on January 13, 2026, at 5300 Commerce Court West, 199 Bay St., Toronto, Ontario M5L 1B9
Management Information Circular
Reasons to Support Probe Gold Plan of Arrangement with Fresnillo plc
Vote Your Shares Today
YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.
THE BOARD OF DIRECTORS OF PROBE GOLD INC. UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE ARRANGEMENT RESOLUTION
Vote FOR the Arrangement Resolution in connection with Probe Gold Inc.’s proposed plan of arrangement with Fresnillo plc.
Questions or requests for voting assistance may be directed to Probe Gold Inc.’s proxy solicitation agent:
Laurel Hill Advisory Group
North American Toll Free: 1-877-452-7184
Outside North America: 416-304-0211
Email: assistance@laurelhill.com
Oct 31, 2025 – Fresnillo to Acquire Probe Gold for C$780 Million
Voting Instructions
(“Vote Your Shares Today” link in navigation bar on this page and on the home page drop down menu should bring users to this section)
Probe Gold Inc.’s shareholders may vote their securities in the following ways:
Shareholder Questions
Shareholders who have questions or need assistance with voting their securities may contact Probe Gold Inc.’s proxy solicitation agent and shareholder communications advisor:
North America Toll-Free
1-877-452-7184
Collect Calls Outside North America
1-416-304-0211
Text Message
Text “INFO” to 416-304-0211 or 1-877-452-7184