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Meeting Materials

Breakwater held its Annual and Special Meeting of Shareholders on Thursday, June 18, 2009 at 3:00 p.m. (Toronto time)

June 18, 2009 Meeting Materials

Notice of Annual and Special Meeting of Shareholders held June 18, 2009

Management Information Circular related to the Annual and Special Meeting of Shareholders held June 18, 2009

Form of Proxy related to the Annual and Special Meeting of Shareholders held June 18, 2009

Voting Instruction Form related to Annual and Special Meeting of Shareholders held June 18, 2009

 

Below is a link to the audio archive of the Annual and Special Meeting and a copy of the presenation.

PRESENTATION
June 18, 2009 Annual and Special Meeting Presentation.pdf

AUDIO ARCHIVE
18June2009 Annual and Special Meeting.mp3


Breakwater Resources Ltd