NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Common Shares") of Reservoir Minerals Inc. (the "Corporation") will be held at Suite 501, 543 Granville Street, Vancouver, British Columbia, on Wednesday, May 1, 2013 at 10:00 a.m. (Vancouver time), for the following purposes (which are further described in the Corporation’s information circular ("Circular") available on the Corporation’s website at www.reservoirminerals.com and on SEDAR at www.sedar.com):
1. To receive and consider the report of the directors to the Shareholders and the audited financial statements of the Corporation for the year ended November 30, 2012 together with the auditor’s report thereon. See ‘Particulars of Matters to be acted Upon – Financial Statements and Auditor’s Report’ in the Circular.
2. To set the number of directors to be elected at the Meeting at six. See ‘Particulars of Matters to be acted Upon – Set Number of Directors to be Elected’ in the Circular.
3. To elect the directors for the ensuing year. See ‘Particulars of Matters to be acted Upon – Election of Directors’ in the Circular.
4. To re-appoint Davidson & Company LLP, Chartered Accountants, as the auditor of the Corporation for the ensuing year at a remuneration to be approved by the board of directors. See ‘Particulars of Matters to be acted Upon – Appointment and Remuneration of an Auditor’ in the Circular.
5. To ratify and approve the Corporation’s Stock Option Plan. See ‘Particulars of Matters to be acted Upon – Ratification of Stock Option Plan’ in the Circular.
6. To approve the Corporation’s Restricted Share Unit Plan. See ‘Particulars of Matters to be acted Upon – Adoption of Restricted Share Unit Plan’ in the Circular
7. To transact such other business as may properly come before the meeting.
Only Shareholders of record as at the close of business on March 21st, 2013 are entitled to notice of the Meeting. Shareholders are reminded to review the Circular before voting.
DATED at Vancouver, British Columbia this 21st day of March, 2013.
ON BEHALF OF THE BOARD OF DIRECTORS
(signed) Kim C. Casswell
Link to Materials:
- Notice of Annual General Meeting of Shareholders
- Management Information Circular
- Letter to Shareholders
- Form of Proxy
- Voting Instruction Form
- Financial Statements Request Form
- Audited Annual Financial Statements