Barrick 2020 Annual Meeting Will be Virtual-Only
April 17 2020 - 04:00PM
As detailed in our 2020 Information Circular, in response to the
global Covid-19 pandemic Barrick Gold Corporation
(NYSE:GOLD)(TSX:ABX) will be holding its 2020 Annual Meeting in a
virtual-only format via a live webcast. The decision to
conduct a virtual-only Meeting was made with the health and safety
of Barrick’s shareholders, employees, and the broader community in
mind.
As a Company of Owners, Barrick places significant
importance on in-person engagement with its shareholders and, with
this in mind, we monitored conditions following the publication of
our Circular to determine if it was feasible to add a physical
meeting component to the Meeting. While an in-person meeting
is not possible this year due to Covid-19, Barrick intends to
return to a hybrid meeting format (physical/virtual) for its 2021
Annual Meeting.
Having held hybrid meetings for the last several
years, Barrick is well-positioned to leverage our prior experience
using a virtual meeting platform and easily move our entire meeting
to a virtual format for this year. At the virtual meeting,
registered shareholders, non-registered (or beneficial)
shareholders and their duly appointed proxyholders will be able to
participate, ask questions, and vote in real-time through an online
portal. Non-registered shareholders must carefully follow the
procedures set out in the Circular in order to vote virtually and
ask questions through the live webcast. Non-registered shareholders
who do not follow the procedures set out in the Circular will
nonetheless be able to view a live webcast of the meeting, but will
not be able to ask questions or vote.
Barrick’s virtual 2020 Annual Meeting will be held
on May 5, 2020 at 10:00 am EDT / 14:00 UTC at
https://web.lumiagm.com/171710479.
Please visit our website at
www.barrick.com/investors/agm to download a copy of the 2020
Information Circular, explore our innovative Digital Circular, and
view a live webcast of the Annual Meeting on May 5.
Enquiries:
President and chief executiveMark Bristow+1 647 205
7694+44 788 071 1386
SEVP and Chief Financial OfficerGraham
Shuttleworth+1 647 262 2095+44 779 771 1338
Investor and media relationsKathy du Plessis+44 20
7557 7738Email: barrick@dpapr.com
Website: www.barrick.com
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