Investors

Focused on Building Shareholder Value
through Responsible Gold Exploration and Development

Shareholders - Your Investment in Eco Oro is at Risk

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At the upcoming annual general and special meeting of shareholders on April 25, 2017 you will have to make an important choice, the outcome of which will determine the direction and possibly the continuing survival of the Company and your investment. The Board has proposed that six highly-qualified nominees be re-elected to safeguard and protect the future of Eco Oro. Each of these individuals has played a critical role in ensuring that Eco Oro is positioned for success.

Unfortunately, a group of dissidents led by Courtenay Wolfe and Harrington Global Opportunities Fund Ltd. (the "Dissidents") has proposed its own slate of directors, a group that appears to have little or no relevant experience in mining, international arbitration claims, doing business in Colombia or the ability to raise capital for international arbitration claims.

For several months now the Dissidents have made a number of false claims about the Company's board of directors (the "Board") and management.
  • Took direct steps that helped increase the price of Eco Oro's stock by 197% and increase the market capitalization of the Company by approximately 242% or $47 million1;
  • Protected the value of Angostura by securing $24.3 million in financing in very challenging markets, positioning the Company to prosecute an international arbitration claim against Colombia;
  • Maintains a vital and irreplaceable role in the arbitration proceeding, working to protect and maximize value for ALL shareholders; and
  • Went without a salary for almost 5 months while working to save the Company, and agreed to dramatically under-market monthly board retainers of only $750, to preserve the Company's resources in order to prosecute the arbitration claim and retain more value for the Company's shareholders.

Material

Shareholder Presentation

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Letter to Shareholders

PDF

Management Information Circular

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Form of Proxy

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Press Releases

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Annual General and Special Meeting of Shareholders

Date: April 25, 2017
Location: Norton Rose Fulbright Canada LLP, at 510 West Georgia Street, Suite 1800, Vancouver, British Columbia, V6B 0M3
Time: 10:00am

1 Shares closed at $0.35 on July 21, 2016, day prior to announcement of financing, from Trexs Investments, LLC, with 95.6mm shares outstanding; shares closed at $0.69 on March 24, 2017, with 117.1mm shares outstanding.