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. KEEGAN RESOURCES INC. 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy Special Meeting to be held on February
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A special meeting is a gathering called to address a specific agenda or issue.
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The individual or group responsible for organizing the meeting is typically required to file for a special meeting.
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Information such as agenda items, attendees, resolutions, and decisions made during the meeting must be reported.
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