SHAREHOLDER MEETING

Dear Fellow Shareholder of Alexandria Minerals Corporation:

The value of your investment in Alexandria is at risk.

An unwarranted proxy fight has been initiated by disgruntled, terminated Chief Executive Officer, Eric Owens, as a retaliation mechanism.

Owens was terminated for cause after an investigation, led by a Special Committee of independent directors of your Board, uncovered evidence previously hidden from the Board that Owens had engaged in an unauthorized financing scheme and accepted investors’ funds into his personal lawyer’s trust account. These funds were illicitly obtained, on false pretenses, without the Board’s approval and solicited to a limited network of investors selected by Owens, including his friends and family.

Now, the disgruntled, former CEO, together with certain other shareholders holding an approximate 5% stake in Alexandria, has launched an expensive and time-consuming proxy fight to take over significant control of your Company, by replacing a majority of the independent directors of the Board with his own slate of handpicked nominees to pursue his self-serving agenda. Not only is this a waste of resources, the distraction of this fight has hindered the strategic process that was underway in an effort to create value for all shareholders.

Only you have the power to prevent Owens from taking control of your Company.

Vote only your BLUE form of proxy or VIF FOR the Alexandria Nominees for election to the Board before 11:00 A.M. (Toronto Time) on Friday, July 20, 2018.

Special Meeting
July 24, 2018 at 11:00 a.m.
1 Toronto Street, Suite 201,
Toronto, ON, M5C 2V6

 

 

 

 


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