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- 40FR12B Initial registration of securities (Canada)
- 99.1 Audited Financial Statements of the Registrant and the Notes Thereto for the Fiscal Year Ended December 31, 2010 Together with the Report of the Auditors Thereon (February 24, 2011)
- 99.2 Certification of Annual Filings - CFO (March 30, 2011)
- 99.3 Certification of Annual Filings - CEO (March 30, 2011)
- 99.4 Reconciliation of Canadian Generally Accepted Accounting Principles to United States Generally Accepted Accounting Principles
- 99.5 Management's Discussion and Analysis for the Fiscal Year Ended December 31, 2010 (February 23, 2011)
- 99.6 Interim Financial Statements of the Registrant for the Three and Six Months Ended June 30, 2011 (August 10, 2011)
- 99.7 Interim Financial Statements of the Registrant for the Three and Six Months Ended June 30, 2011 (August 10, 2011)
- 99.8 Management's Discussion and Analysis for the Three and Six Months Ended June 30, 2011 (August 10, 2011)
- 99.9 Certification of Interim Filings - CFO (August 10, 2011)
- 99.10 Certification of Interim Filings - CEO (August 10, 2011)
- 99.11 Interim Financial Statements of the Registrant for the Three Months Ended March 31, 2011 (May 16, 2011)
- 99.12 Management's Discussion and Analysis for the Three Months Ended March 31, 2011 (May 16, 2011)
- 99.13 Certification of Interim Filings - CFO (May 17, 2011)
- 99.14 Certification of Interim Filings - CEO (May 17, 2011)
- 99.15 Interim Financial Statements of the Registrant for the Nine Months Ended September 30, 2010 (November 9, 2010)
- 99.16 Management's Discussion and Analysis for the Nine Months Ended September 30, 2010 (November 9, 2010)
- 99.17 Certification of Interim Filings Following an Initial Public Offering, Reverse Takeover or Becoming a Non-venture Issuer - CFO (November 9, 2010)
- 99.18 Certification of Interim Filings Following an Initial Public Offering, Reverse Takeover or Becoming a Non-venture Issuer - CEO (November 9, 2010)
- 99.19 Interim Financial Statements of the Registrant for the Six Months Ended June 30, 2010 (July 27, 2010, 2010)
- 99.20 Management's Discussion and Analysis for the Registrant Six Months Ended June 30, 2010 (July 27, 2010)
- 99.21 Certification of Interim Filings - CFO (July 27, 2010)
- 99.22 Certification of Interim Filings - CEO (July 27, 2010)
- 99.23 Interim Financial Statements of the Registrant for the Three Months Ended March 31, 2010 (May 25, 2010)
- 99.24 Management's Discussion and Analysis for the Registrant Three Months Ended March 31, 2010 (May 25, 2010)
- 99.25 Certification of Interim Filings - CFO (May 25, 2010)
- 99.26 Certification of Interim Filings - CEO (May 25, 2010)
- 99.27 Annual Information Form of the Registrant for the Year Ended December 31, 2009 (April 30, 2010)
- 99.28 Audited Financial Statements of the Registrant and the Notes Thereto for the Fiscal Year Ended December 31, 2009 Together with the Report of the Auditors Thereon (April 30, 2010)
- 99.29 Management's Discussion and Analysis for the Fiscal Year Ended December 31, 2009 (April 30, 2010)
- 99.30 Certification of Annual Filings - CFO (April 30, 2010)
- 99.31 Certification of Annual Filings - CEO (April 30, 2010)
- 99.32 Business Acquisition Report (September 24, 2010)
- 99.33 Notice of the Meeting and Record Date (July 18, 2011)
- 99.34 Report of Voting Results (May 19, 2011)
- 99.35 Form of Proxy (April 18, 2011)
- 99.36 Management Information Circular (April 18, 2011)
- 99.37 Voting Instruction Form (April 18, 2011)
- 99.38 Notice of Meeting (April 18, 2011)
- 99.39 Annual Report (April 18, 2011)
- 99.40 Notice of the Meeting and Record Date (March 1, 2011)
- 99.41 Form of Proxy (June 4, 2010)
- 99.42 Management Information Circular (June 4, 2010)
- 99.43 Notice of Meeting (June 4, 2010)
- 99.44 Notice of the Meeting and Record Date (May 3, 2010)
- 99.45 Consent of Qualified Person (Ni 43-101) (June 4, 2010)
- 99.46 Voting Instruction Form (June 4, 2010)
- 99.47 Other (June 4, 2010)
- 99.48 Material Change Report (July 20, 2011)
- 99.49 Material Change Report (August 16, 2010)
- 99.50 Material Change Report (July 20, 2010)
- 99.51 Material Change Report (July 8, 2010)
- 99.52 Material Change Report (June 4, 2010)
- 99.53 News Release (July 14, 2011)
- 99.54 News Release (July 6, 2011)
- 99.55 News Release (July 5, 2011)
- 99.56 News Release (June 27, 2011)
- 99.57 News Release (June 6, 2011)
- 99.58 News Release (May 19, 2011)
- 99.59 News Release (May 18, 2011)
- 99.60 News Release (May 18, 2011)
- 99.61 News Release (May 17, 2011)
- 99.62 News Release (May 2, 2011)
- 99.63 News Release (April 18, 2010)
- 99.64 News Release (March 31, 2011)
- 99.65 News Release (March 21, 2011)
- 99.66 News Release (March 7, 2011)
- 99.67 News Release (February 24, 2011)
- 99.68 News Release (January 31, 2011)
- 99.69 News Release (January 27, 2011)
- 99.70 News Release (January 17, 2011)
- 99.71 News Release (November 11, 2010)
- 99.72 News Release (October 19, 2010)
- 99.73 News Release (September 20, 2010)
- 99.74 News Release (September 14, 2010)
- 99.75 News Release (August 26, 2010)
- 99.76 News Release (August 19, 2010)
- 99.77 News Release (August 17, 2010)
- 99.78 News Release (August 6, 2010)
- 99.79 News Release (August 6, 2010)
- 99.80 News Release (August 5, 2010)
- 99.81 News Release (July 30, 2010)
- 99.82 News Release (July 27, 2010)
- 99.83 News Release (July 20, 2010)
- 99.84 News Release (July 9, 2010)
- 99.85 News Release (July 8, 2010)
- 99.86 News Release (June 28, 2010)
- 99.87 News Release (June 18, 2010)
- 99.88 News Release (June 7, 2010)
- 99.89 News Release (June 2, 2010)
- 99.90 News Release (April 23, 2010)
- 99.91 News Release (April 19, 2010)
- 99.92 Material Document (July 20, 2011)
- 99.93 Material Document (July 20, 2011)
- 99.94 Material Document (July 20, 2011)
- 99.95 Material Document (July 20, 2011)
- 99.96 Material Document (July 20, 2011)
- 99.97 Security Holders Documents (July 7, 2011)
- 99.98 Material Document (August 19, 2010)
- 99.99 Material Document (August 17, 2010)
- 99.100 Material Document (August 16, 2010)
- 99.101 Material Document (August 16, 2010)
- 99.102 Material Document (August 16, 2010)
- 99.103 Material Document (August 16, 2010)
- 99.104 Security Holders Documents (August 9, 2010)
- 99.105 Security Holders Documents (August 9, 2010)
- 99.106 Security Holders Documents (August 9, 2010)
- 99.107 Material Document (August 9, 2010)
- 99.108 Material Document (August 9, 2010)
- 99.109 Material Document (August 9, 2010)
- 99.100 Material Document (August 9, 2010)
- 99.111 Material Document (August 9, 2010)
- 99.112 Material Document (July 20, 2010)
- 99.113 Material Document (July 20, 2010)
- 99.114 Material Document (July 8, 2010)
- 99.115 Material Document (June 4, 2010)
- 99.116 Code of Conduct (May 26, 2010)
- 99.117 Other (April 19, 2010)
- 99.118 Technical Report (Ni 43-101) (March 30, 2011)
- 99.119 Consent of Qualified Person (Ni 43-101) - Consent of Watts (March 30, 2011)
- 99.120 Consent of Qualified Person (Ni 43-101) - Consent of Spring (March 30, 2011)
- 99.121 Technical Report (Ni 43-101) (July 9, 2010)
- 99.122 Consent of Qualified Person (Ni 43-101) - Consent of Watts (July 9, 2010)
- 99.123 Consent of Qualified Person (Ni 43-101) - Consent of Spring (July 9, 2010)
- 99.124 Technical Report (Ni 43-101) (June 2, 2010)
- 99.125 Consent of Qualified Person (Ni 43-101) - Consent of Watts (June 2, 2010)
- 99.126 Consent of Qualified Person (Ni 43-101) - Consent of Spring (June 2, 2010)
- 99.127 Reconciliation of Canadian Generally Accepted Accounting Principles to United States Generally Accepted Accounting Principles
- 99.128 Final Short Form Prospectus, Including Audited Carve Out Combined Financial Statements of the Operations to Be Acquired by Mala Noche Resources Corp.
- 99.129 Consent Letter(s) of Other Expert(s) - Consent of Trinder (July 9, 2010)
- 99.130 Consent Letter(s) of Other Expert(s) - Consent of Watts (July 9, 2010)
- 99.131 Consent Letter(s) of Other Expert(s) - Consent of Lee (July 9, 2010)
- 99.132 Consent Letter(s) of Other Expert(s) - Consent of Spring (July 9, 2010)
- 99.133 Consent Letter of Underwriters' Legal Counsel - Consent of Blake, Cassels & Graydon LLP (July 9, 2010)
- 99.134 Consent Letter of Issuer's Legal Counsel - Consent of Lang Michener LLP (July 9, 2010)
- 99.135 Auditors' Consent Letter - Consent of Deloitte & Touche LLP (July 9, 2010)
- 99.136 Underwriting Agreement (July 9, 2010)
- 99.137 Preliminary Short Form Prospectus (June 7, 2010)
- 99.138 Consent of Deloitte & Touche LLP Dated August 10, 2011
- 99.139 Consent of Deloitte & Touche LLP Dated August 10, 2011
- 99.140 Consent of Gordon Watts Dated August 10, 2011
- 99.141 Consent of Velasquez Spring Dated August 10, 2011
- 99.142 Consent of Felix N. F. Lee Dated August 10, 2011
- 99.143 Consent of Ian D. Trinder Dated August 10, 2011
PRIMERO MINING CORP.
Suite 1640, One Bentall Centre
505 Burrard Street, Box 24
Vancouver, B.C. V7X 1M6
Telephone: (604) 669-0040 / Facsimile: (604) 669-0014
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TAKE NOTICE that the annual and special meeting (the “Meeting”) of shareholders of PRIMERO MINING CORP. (the “Company”) will be held at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada on Tuesday, May 17, 2011 at 2:00 p.m. (Vancouver time), for the following purposes:
1. | to receive the financial statements of the Company for the financial year ended December 31, 2010 and the report of the auditor; |
2. | to set the number of directors to be elected; |
3. | to elect directors of the Company for the ensuing year; |
4. | to appoint an auditor of the Company for the ensuing year; |
5. | to consider, and if deemed advisable, to pass a resolution amending the Articles of the Company to allow general meetings to be held outside of British Columbia; |
6. | to consider, and if deemed advisable, to pass a resolution to approve certain conversion features in the convertible promissory note issued to Desarrollos Mineros San Luis, S.A. de C.V., an indirect, wholly- owned subsidiary of Goldcorp Inc.; |
7. | to consider any permitted amendment to or variation of any matter identified in this Notice; and |
8. | to transact such other business as may properly come before the Meeting or any adjournments thereof. |
An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting. No other matters are contemplated; however, any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.
Regardless of whether a shareholder plans to attend the Meeting in person, we request that each shareholder please complete, date, and sign the enclosed form of proxy and deliver it in accordance with the instructions set out in the form of proxy and Information Circular.
Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Information Circular to ensure that their shares will be voted at the Meeting. A shareholder who holds shares in a brokerage account is not a registered shareholder.
DATED at Vancouver, British Columbia, April 5, 2011.
BY ORDER OF THE BOARD OF DIRECTORS
(signed) Wade Nesmith
Executive Chairman