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Zenyatta

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A special meeting of the shareholders of Zenyatta Ventures Ltd. will be held at the Toronto Board of Trade, 77 Adelaide Street West, Toronto, Ontario M5X 1C1 on May 11, 2018 at 9 a.m. pursuant to a requisition of a meeting of shareholders by certain dissident shareholders.

 

ZENYATTA RECOMMENDS THAT YOU VOTE AGAINST THE DISSIDENTS’ PLAN TO TAKE CONTROL OF ZENYATTA BY REPLACING THE MAJORITY OF THE BOARD WITH THEIR OWN NOMINEES.

 

PLEASE VOTE USING ONLY THE GREEN-COLOURED PROXY.

 

 

YOUR BOARD STRONGLY RECOMMENDS THAT YOU VOTE AGAINST THE DISSIDENTS’ PLAN TO TAKE CONTROL OF ZENYATTA BY REPLACING THE MAJORITY OF THE BOARD WITH THEIR OWN NOMINEES. PLEASE VOTE ONLY YOUR GREEN-COLOURED PROXY:

 

AGAINST the removal of four of the current Directors of Zenyatta at the Meeting

WITHHOLD the election of the dissidents’ three director nominees at the Meeting

  

  

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Zenyatta’s Board of Directors Announces Changes in Executive Roles as Part of the Strategic Business Plan

Zenyatta Ventures Ltd. (“Zenyatta” or “Company”) (TSXV: ZEN) Board of Directors announce changes in executive roles as a result of a comprehensive and strategic organizational review. These changes are being implemented in accordance with the Summary Strategic Plan outlined in the news release dated 27 March 2018.

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