2021 Annual General Meeting
Below are copies of proxy materials and any proxy voting instructions for Vista Gold Corp. Materials in .pdf format can be viewed by downloading the free Adobe Reader.
Thursday, April 29, 2021, at 10:00 am (MDT)
Live Teleconference Meeting
Toll-free: 1(888) 378-4413
International: 1(647) 792-1280
Due to the ongoing public health impact of the coronavirus pandemic and to support the health, well-being and safety of its shareholders, employees and communities, the Meeting with be held via conference call only with no physical in-person meeting, excluding a few members of management. Shareholders and duly-appointed proxyholders, regardless of geographic location, will have an equal opportunity to participate at the Meetings through teleconference as they would at a physical meeting, provided they remain connected on the telephone at all times during the Meeting.
Registered shareholders and duly-appointed proxyholders will be able to listen to the Meeting and to ask questions when prompted while the Meeting is being held, and to submit their votes at the Meeting. It is the responsibility of shareholders to ensure connectivity for the duration of the Meeting. We encourage shareholders currently planning to participate in the Meeting to submit their votes or form of proxy in advance so that their votes will be counted in the event of technical difficulties.
- Notice Regarding Availability of Proxy Materials
- Notice of Annual General and Special Meeting of Shareholders
- 2021 Management Circular
- 2020 Annual Report on Form 10K
- Form of Proxy
Once you have reviewed the above proxy materials, if you are a registered holder, you may access a proxy card online by logging on to www.proxyvote.com and entering the control number and account number provided to you in the notice previously mailed to you. If you are a beneficial holder who holds common shares through an intermediary (a broker, bank or other nominee), you must vote your common shares pursuant to the voting instructions provided to you by such intermediary.
Your vote is important to us. We strongly encourage shareholders to vote as soon as possible by completing and mailing the form of proxy or by voting online.