New Pacific Metals Corp.

 

2017 Special Meeting Proxy Material

Notice of Special Meeting and Management Information Circular
Form of Proxy

A special meeting of the shareholders of New Pacific Holdings Corp. (the “Company”) will be held:
Date:  Friday, June 30, 2017 at 10:00 am.
Location:  1378 - 200 Granville Street, Vancouver, British Columbia, on 

 At the Meeting, Shareholders will consider resolutions for the following purposes:

1. To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution authorizing and approving a change of the Company’s business from an investment issuer engaged in investing in privately held and publicly traded corporations to a mining issuer engaged in mineral exploration through the acquisition (the “Acquisition”) of all of the issued and outstanding shares of Empresa Minera Alcira SA, as more particularly set out in the accompanying Management Information Circular dated May 29, 2017 (the “Circular”) under the heading “Particulars of Matters to be Acted Upon – Approval of the Acquisition”.

2. Subject to the completion of the Acquisition, consider and, if thought appropriate, approve by special resolution the change of name of the Company from “New Pacific Holdings Corp.” back to New Pacific Metals Corp. as more particularly set out in the Circular under the heading “Particulars of Matters to be Acted Upon – Name Change”.