Annual Shareholders Meeting 2020

Meeting Materials

On Tuesday, September 29, 2020, Rockshield Capital Corp., will hold its Annual General Meeting. Meeting materials are as follows:

Notice of Annual
General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholders (the “Meeting”) of Rockshield Capital Corp. (the “Company”) will be held at Suite 1305, 1090 West Georgia Street, Vancouver, British Columbia on Tuesday, September 29, 2020 at 10:00 a.m. (Pacific time)...


Request for Annual and Interim Financial Statements

National Instrument 51-102 requires the Company to send annually to the registered holders and beneficial owners of its securities...


Form of

Form of Proxy - Form of Proxy - Annual General Meeting to be held on Tuesday, September 29, 2020. This Form of Proxy is solicited by and on behalf of Management.