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This document contains information related to the solicitation of proxies for the annual and special meeting of shareholders of Guyana Goldfields Inc., including details about voting, executive compensation,
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How to fill out GUYANA GOLDFIELDS INC. MANAGEMENT INFORMATION CIRCULAR

01
Obtain a copy of the GUYANA GOLDFIELDS INC. MANAGEMENT INFORMATION CIRCULAR.
02
Read through the entire document to understand the structure and purpose.
03
Identify the sections relevant to your needs, such as proxy voting, management discussions, and financial statements.
04
Fill out your personal information if required, such as your name and address.
05
Review the decisions or resolutions being proposed in the circular.
06
Indicate your vote (for, against, or abstain) for each resolution if applicable.
07
Sign and date the document where indicated.
08
Submit the completed circular by the specified deadline to ensure your participation.

Who needs GUYANA GOLDFIELDS INC. MANAGEMENT INFORMATION CIRCULAR?

01
Shareholders of GUYANA GOLDFIELDS INC. who are entitled to vote on company matters.
02
Investors interested in the management and operational updates of the company.
03
Anyone needing detailed information about corporate governance and decisions.
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Acquired by Zijin Mining while under care and maintenance, the Aurora Gold Mine was swiftly recommissioned and turned profitable within the same year of acquisition. ?? The Aurora Gold Mine has a processing capacity of 10,000 tonnes per day and is currently building its Phase 1 underground mine.
(TSX: GUY) ("Guyana Goldfields") are pleased to announce that they have entered into a binding arrangement agreement (the "Zijin Arrangement Agreement"), pursuant to which Zijin will acquire all of the outstanding common shares of Guyana Goldfields (each, a "Guyana Common Share") by way of a plan of arrangement (the "
acquired by Zijin Mining Group Co., Ltd. for aggregate proceeds of C$323 million.
Zijin Mining Group Ltd Guyana Goldfields / Parent organization
Guyana's gold royalty stands at 8 percent and corporate entities are taxed at either 40 or 25 percent. Applications for prospecting and mining licenses must be sent to the GGMC.

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It is a document that provides essential information to shareholders about important matters to be discussed at the company's annual general meeting, including details about board nominees, executive compensation, and other significant decisions.
Public companies like Guyana Goldfields Inc. are required to file the Management Information Circular with securities regulators as part of their obligations to provide transparency to shareholders.
The circular must be filled out by gathering relevant information about the board members, proposed resolutions, financial details, and other disclosures as required by securities regulations, and then formatted according to regulatory guidelines.
The purpose is to inform shareholders about the matters that will be addressed at the annual general meeting, allowing them to make informed decisions regarding their votes.
The information that must be reported includes details about the company's board of directors, executive compensation, proposed resolutions, voting procedures, and any significant corporate developments.
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