The Annual General and Special Meeting of the shareholders of K92 MINING INC. will be held at 580 – 1090 West Georgia Streetin Vancouver, British Columbia, Canada, on June 14, 2018 at 11:00 am (Vancouver Time).

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

Notice of Annual Meeting

Information Circular

Proxy

Financial Statement Request Card

Investor Relations

+1-604-687-7130 ext.200

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