WTG Sedar Filings
posted on
Jun 03, 2011 09:12AM
White Tiger Gold Ltd. May 31 2011 – 4 filings – all related to same matter. http://www.sedar.com/DisplayCo…..o=00025178 1) Form of proxy – English For special meeting. 2) Management information circular – English This is a must read - may have bearing on CMM holders eventually? 3) Notice of meeting – English The gist of what the special matters are: 1. receiving White Tiger’s financial statements for the year ended December 31, 2010 and the report of the auditors thereon; 2. electing directors for the ensuing year; 3. appointing auditors and authorizing the directors to fix their remuneration; 4. considering and, if deemed advisable, passing, with or without variation a resolution approving the issuance of up to 1,750,000 common shares of White Tiger (the “Share Bonus Resolution”) in favour of certain directors, officers, employees and consultants of White Tiger and/or its subsidiaries as bonus compensation, as set forth in Appendix “B” to the management information circular accompanying and forming part of this Notice (the “Circular”); and 5. transacting such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof. 4) Other If anyone has even 1 share of WTG they should request the financials using this form.