Prophecy Development Corp - Shareholder Meetings - Prophecy Development Corp

Menu

Close

Gibellini (Primary Vanadium)

0.5% vanadium doubles the strengths of steel.

Vanadium Steel Re-bar

Safeguard buildings from earthquakes and floods

Vanadium

Critical element for high tech and aerospace alloys.

Vanadium Batteries

Vanadium redox battery poised to be the leading choice for grid scale energy storage
Corporate presentation
Shareholder Meetings

    2018 AGM

    pdf Meeting Notice and Information Circular (File size: 421 KB)

    pdf Form of Proxy (File size: 71 KB)

    pdf Voting Information Form (File size: 83 KB)

    pdf Financial Statements Request Form (File size: 53 KB)

    pdf Annual Financial Statements and MD&A (File size: 955 KB)

    2017 SPM

    pdf Meeting Notice and Information Circular (File size: 284 KB)

    pdf Form of Proxy (File size: 72 KB)

    pdf Form of VIF (File size: 81 KB)

    pdf Notice of Availability of Proxy Materials (File size: 82 KB)

    2017 AGM

    pdf Meeting Notice and Information Circular (File size: 331 KB)

    pdf Form of Proxy (File size: 66 KB)

    pdf Form of Voting Information Form (File size: 76 KB)

    pdf Financial Statements Request Form (File size: 52 KB)

    pdf Annual Financial Statements and MD&A (File size: 769 KB)

    2016 AGM

    pdf Information Circular (File size: 1.15 Mb)

    pdf Meeting Notice (File size: 306 KB)

    pdf Form of Proxy (File size: 65 KB)

    pdf Form of Voting Information Form (File size: 75 KB)

    pdf Financial Statements Request Form (File size: 53 KB)

    pdf Annual MD&A and Annual Financial Statements (File size: 744 KB)

    2015 AGM

    pdf Information Circular (File size: 513 KB)

    pdf Meeting Notice (File size: 114 KB)

    pdf Form of Proxy (File size: 65 KB)

    pdf Form of Voting Information Form (File size: 75 KB)

    pdf Financial Statements Request Form (File size: 52 KB)

    pdf Annual MD&A and Annual Financial Statements (File size: 824 KB)

    2014 Special Meeting

    pdf Information Circular (File size: 181 KB)

    pdf Notice of Meeting (File size: 91 KB)

    pdf Form of Proxy (File size: 104 KB)

    pdf Form of Voting Instruction Form (File size: 115 KB)

    2014 AGM

    pdf Form of Voting Information Form (File size: 117 KB)

    pdf Meeting Notice (File size: 95 KB)

    pdf Information Circular (File size: 1.51 MB)

    pdf Form of Proxy (File size: 107 KB)

    pdf Financial Statements Request Form (File size: 53 KB)