Annual General Meeting of the Shareholders of Azincourt Uranium Inc. will be held in the Boardroom of Owen Bird Law Corporation, 29th Floor, 595 Burrard Street, Vancouver, British Columbia V7X 1J5, on the 29th day of March, 2016, at 10:00 o’clock in the forenoon (Vancouver time). Click on the links below to download the corresponding AGM documents.

 

Notice of Annual General Meeting of Shareholders

Information Circular

Form of Proxy (“Proxy”)

Voting Instruction Form (“VIF”)

NI Card Request for Financial Statements by Mail