The Annual General and Special Meeting of the shareholders of K92 MINING INC. (formerly Otterburn Resources Corp.) will be held at the offices of the Company, 488 – 1090 West Georgia Street in Vancouver, British Columbia, Canada, on May 24, 2017 at 10:00 am (Vancouver Time).

Click on the links below to download the corresponding AGSM documents.

Notice of Annual Meeting

Information Circular

Proxy

Investor Relations

+1-604-687-7130 ext.200

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