A group of concerned shareholders are seeking to protect against further erosion of shareholder value and Save Snow Lake.

 

As described in the Press Release issued by the Concerned Shareholders, they have called a shareholders meeting to address ongoing Board and Management failures.

 

You can help Save Snow Lake.

About the Concerned Shareholders

Kushkush Investments Ply Ltd (Alexandra Discretionary Trust), M + T K PTY LTD < MTK SUPERANNUATION FUND>, Delaware IR LLC, Benjamin Abraham Fogelgarn, Nikola Najdoski, Yukor Mipoz Pty Ltd, Ozzi Pty Ltd and Deerhunter Investments Pty Ltd (collectively, the “Concerned Shareholders”) regret having to take action, but have concluded they have no alternative if they are to try to address the readily apparent governance issues of the Company on a timely basis in an effort to address the Company’s dramatic decline. 

Meet The Concerned Shareholders’ Nominees

Nachum Labkowski

Director, Chair of Audit Committee

Chair of Nominating and Corporate

Governance Committee for Snow Lake

Mr. Labkowski has served as a member of the Board since November 2018. He is also Chair of the Company’s Audit Committee and the Company’s Nominating and Corporate Governance Committee. He is currently the Chief Executive Officer and principal investor in Halevi Enterprises, a private equity firm which Mr. Labkowski founded in 2010 that holds equity in more than 30 private companies and invests in real estate worldwide. Mr. Labkowski’s unique approach to investing has provided significant returns from those companies he has invested in to date.

If you are a shareholder of Snow Lake, you will be receiving the Notice of Meeting and Information Circular which explains how we are going to Save Snow Lake.

 

For information about our nominees for the board please see below and the Information Circular.

Brian Imrie

Director Nominee

Mr. Imrie is a retired investment banker with over 30 years of experience, primarily with global firms, providing advice and raising capital for companies in multiple industries. He was with Morgan Stanley in New York and Toronto from 1983-1997, Credit Suisse First Boston from 1997-2001, ran Mergers & Acquisitions for National Bank Financial from 2001-2008 and built and ran a global M&A business for KPMG Corporate Finance from 2009-2012. He was previously the Chairman/owner of Debro Inc, a chemical distribution company and serves on several other public and private boards. He received his MBA from Harvard University in 1987 and his BA in Economics from the University of Toronto in 1983.

Dale Schultz

Director and VP of

Resource Development for Snow Lake

Mr. Schultz has served as the Company’s VP of Resource Development since October 20, 2021 and as a member of the Board since May 2018. Mr. Schultz served as the Company’s Chief Operating Officer and Secretary from December 2019 to October 20, 2021. In 2019, Mr. Schultz also managed the exploration program on the Estelle project in Alaska for Nova Minerals Limited. From 2018 through 2019, he completed field mapping and sampling of the Temagami green stone belt for Temagami Gold Inc. and Progenitor Metals Corp. Between 2017 and 2018, Mr. Schultz managed a 4000m diamond drill campaign on the TBL property (now owned by the Company) for the previous operator, Nova Minerals Limited. From 2016 to 2017, while working for Cobalt Power, he logged core in the Northern Ontario Cobalt Mining Camp. Mr. Schultz has 30 years of exploration and mining experience through roles at Echo Bay Lupin Mine in the summer of 1986 and 1987, Claude Resources Seabee Mine from March of 1992 to April 1995, Battle Mountain’s Hemlo Camp and Kori Kollo Mine from May of 1995 to April of 2000, and TVX New Britannia Mine, in Snow Lake, Manitoba, from December of 2002 to January 2004. Mr. Schultz has also provided geological consulting services in South and Central America and Asia, and is currently the Principle Geologist with DJS Consulting. He is a graduate of the University of Saskatchewan with a B.Sc. and M.Sc. in Geological Sciences and is a member of the Engineers and Geoscientists of Manitoba.

Peretz Schapiro

Director Nominee

Mr. Schapiro has a proven track record of developing and growing successful B2B SaaS platforms and consulting services, built on strong partnerships with some of Australia’s most reputable institutions. He is the Managing Director of Charidy.com, Australia’s premier crowdfunding platform and fundraising and marketing consultancy, raising over $100 million in the last two years alone. Mr. Schapiro has been a global investor for almost a decade and understands the fundamental parameters, strategic drivers, market requirements and what it takes for a high growth business. Mr. Schapiro has a professional background in management consulting, marketing, and fundraising. Mr. Schapiro holds a Masters degree in Applied Finance.

Shlomo Kievman

Director Nominee

Mr. Kievman is an experienced director bringing his extensive experience as a leader in the procurement of ideas and concepts which exemplify American innovation. Mr. Kievman, who has managed and founded several ventures and businesses over the past two decades, has an in-depth understanding and operational capacity for planning and analysis, business plan development, forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and bench marking, providing the tools required to succeed. His work in public and private sectors in the USA and abroad has included business development, financial modeling, action planning, and conceptual design. Mr. Kievman graduated university with honors with a reputation for success. He is the principal of Crown Equities an investment firm transforming the global resources sector, leading several global organizations

Kathleen Skerrett

Director Nominee

Ms. Skerrett is the Chair of the Securities Group at Gardiner Roberts LLP, specializing in advising clients on forming, financing, maintaining and reorganizing public companies. Ms. Skerrett was called to the Bar in Ontario in 1996 after earning a Bachelor of Laws from the University in Toronto in 1994.  She also earned a Bachelor of Commerce degree from Trinity College, University of Toronto in 1991 and has completed the Canadian Securities Course. Ms. Skerrett advises clients on all aspects of compliance with corporate and securities laws, including structuring of financing transactions, mergers and acquisition, corporate governance and continuous disclosure reporting. Ms. Skerrett has a broad breadth of industry experience including advising clients in the manufacturing, technology, financial and health and wellness sectors. In particular, she has developed a strong practice in the resource sector with expertise in both structuring mining related contracts and advising on additional public company compliance matters for this sector. Ms. Skerrett also provides advice on a variety of corporate matters to private entities. Ms. Skerrett has acted as a director and/or officer of number of public companies listed on all of the Canadian stock exchanges and is currently on the board of directors of the Canada’s National Ballet School Foundation.

If you are eligible to vote at the Special Meeting, you can do so by following the instructions on the form of proxy you will receive, or by downloading the proxy form and following the instructions on the form.

 

FAQs

When and where is the meeting?

The Special Meeting will be held via live video webcast, available online using the Zoom meeting platform, or alternatively via teleconference, on Wednesday, August 10, 2022 at 5:00 p.m. (Eastern Standard Time). 

 

Am I eligible to vote?

All shareholders that hold common shares as of the close of business on July 15, 2022 (the record date) are eligible to vote.

 

How do I vote?

See the Information Circular and a form of proxy or voting instruction form from your broker. If you have your control number, you can vote online at www.eproxy.ca

 

Where do I get my Control Number

It can be found on the proxy form that will be mailed to you.

For additional information, please contact 

savesnowlake@gmail.com 

or sign up to our mailing list to receive regular updates.