AGM documents

Notice of annual and special meeting of Shareholders

Information Circular

Form of Proxy - Annual General Meeting to be held on February 28, 2023

Voting instruction Form ("VIF") - Annual General Meeting to be held on February 28, 2023

Financial Statements Request Form

The Annual General Meeting of shareholders of Deep-South Resources Inc. will be held in a virtual-only format via the Internet at 10:00 a.m. (Pacific Standard Time) on February 28, 2023.