ANNUAL GENERAL MEETING
An annual and special meeting of the shareholders of Tembo Gold Corp., will be held at 10:00 a.m. (Vancouver time)
on Monday, July 25, 2022.
DOCUMENTS
COVID-19
In light of ongoing concerns related to the spread of COVID-19, and in order to mitigate the potential risks to the health and safety associated with COVID-19, shareholders are strongly encouraged to vote on the matters before the Meeting by proxy rather than attend the meeting in person.