EX-99.2 3 exhibit99-2.htm NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING DATED FEBRUARY 17, 2015 Exhibit 99.2

Exhibit 99.2

www.battlemtngold.com
TSX.V – BMG
OTC.QB - BMTNF
   
300 - 1055 West Hastings Street, Vancouver, B.C. V6E 2E9 Canada T.604.331.8772 F.604.684.6024

February 17, 2015 SEDAR FILING

 

To: All Applicable Securities Commissions and
  TSX Venture Exchange

Dear Sirs:

Re: Annual and Special General Meeting

We advise of the following with respect to the upcoming Meeting of Security Holders of the Company:

Meeting Type :        Annual and Special General Meeting
Class of Securities Entitled to Receive Notice: :        Common Shares
Class of Securities Entitled to Vote :        Common Shares
CUSIP Number :        07159Y109
ISIN :        CA07159Y1097
Record Date for Notice :        March 19, 2015
Record Date for Voting :        March 19, 2015
Beneficial Ownership Determination Date :        March 19, 2015
Meeting Date :        April 30, 2015
Meeting Location :        Vancouver, BC
Issuer sending proxy related materials directly to NOBO :        Yes
Issuer paying for delivery to OBO :        No
Notice and Access for Beneficial Holders :        No
Notice and Access for Registered Holders :        No

If you require any further information, please contact the undersigned.

Yours truly,

BATTLE MOUNTAIN GOLD INC.

Signed “Elizabeth Anderson”

Elizabeth Anderson
Senior Administrator

/ea

cc: Computershare Investor Services Inc., Attn: Yasmin Juma/Vanessa Lee
  Dentons Canada LLP, Attn: Jessica Yee
  Davidson & Company, Attn: Peter Maloff
  U.S. Regulatory Authorities (with Form 6K)
  Ian Brown