Authorization

Josemaria Annual General and Special Meeting of Shareholders To Be Held June 16, 2020

VANCOUVER, May 20, 2020 /CNW/ - Josemaria Resources Inc. ("Josemaria" or the "Corporation") (TSX: JOSE; NASDAQ Stockholm: JOSE), announces that its Annual General and Special Meeting of Shareholders (the "Meeting") will be held at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 on Tuesday, June 16, 2020, at 10:00 a.m. (Pacific Daylight Time).A PDF Version.SPECIAL NOTE REGARDING COVID 19Due to the ongoing novel coronavirus disease pandemic ("COVID-19") and the evolving restrictions on the size of public gatherings, which are beyond Josemaria's control, the Corporation requests that shareholders not attend the Meeting in person and instead encourages shareholders to vote their shares in advance of the Meeting.A  No management presentation will be made following the business of the Meeting.Josemaria will continue to adhere to government direction and advice between the date of this news release and the date of the Meeting, however, pursuant to current guidelines for physical distancing prescribed by the applicable public health agencies to minimize the spread of COVID-19, and to reduce the risk to the health and safety of our shareholders and personnel, access to the Meeting will be limited to only essential personnel and those registered shareholders and proxy holders entitled to attend and vote at the Meeting in accordance with the Corporation's by-laws. All those in attendance at the Meeting will be required to comply with the then current direction and advice from federal, provincial and municipal levels of government.
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