Pacific Ridge Investors

Annual General Meeting

Meeting information and documents for Pacific Ridge shareholders.

2026 shareholder meeting

Annual General Meeting

Meeting date: June 25, 2026 · 11:00 a.m. Pacific Time

Fiore Management & Advisory Corp.
Suite 3123, 595 Burrard Street, Vancouver, B.C.

Voting Instruction Form

Notice of 2026 Annual General Meeting

Form of Proxy

Request for Annual or Interim Financial Statements and MD&A

Information Circular

Chairman’s Letter