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Interbit Ltd, formerly BTL Group trades on the TSX Venture Exchange with the ticker symbol ​TSXV:​IBIT. Our statutory and historical financial information is available at ​www.sedar.com​. Interested or existing investors looking for more information should contact info@interbit.io

Interbit AGM 2020 and Special Meeting

Date: Wednesday, June 24, 2020
Time: 16.00 BST / 11.00 EST / 09.00 MDT
Location: Virtual Meeting ONLY

Virtual Annual General and Special Meeting

Meeting Materials

All publicly-disclosed documents are also readily available SEDAR, the electronic filing system fir the disclosure of documents of public companies across Canada at

www.sedar.com

Our Board

Robert Suttie

Chief Financial Officer

Robert possesses more than sixteen years experience in financial services, including over ten years in public accounting, specialising in management advisory, accounting, and financial disclosure. His public company experience includes preparation of financial statements, initial public offerings, business combinations and asset carve-outs, and spin-out transactions. He serves as Chief Financial Officer to a number of companies listed on the TSX and TSX Venture exchanges, and currently manages the financial reporting team at Marrelli Support Services Inc.

Brian Hinchcliffe

Executive Chairman & CEO

Brian founded and served as the CEO and President of Northern Aspect Resources Ltd. He is currently the Executive Chairman and CEO of Belvedere Resources Ltd. He has been involved in projects in the natural resources sector for nearly 20 years. Brian served as Vice President at Goldman Sachs for ten years before launching an entrepreneurial career. He worked at J. Aron trading arm of Goldman Sachs, where he was responsible for the mining industry sector and worked in both New York and London. Brian also co-founded American Pacific Mining, Jordex Resources, and Kirkland Lake Gold.

John Thomson

Non Executive Director – Independent

John has significant experience in building joint venture and distributor relationships in the FMCG and pharmaceutical sectors internationally and has worked internationally in a variety of senior roles for companies including PepsiCo. Most recently, he has built up a successful consulting business providing advice to institutional shareholders and management teams in the media, minerals and technology sectors.

Chelsea Hayes

Director

Ms. Hayes has been working as marketing and communications advisor for over 25 years. Ms. Hayes was a Founding Director of financial PR consultancy, Pelham Public Relations, in November 2004, growing it to a 40-strong, £6m business and advising technology, media, mining and energy companies, before merging with Bell Pottinger and then leaving the business. Since then she has been involved in founding and growing several other businesses in the UK and is currently completing an MBA at Henley Business School.

Press Releases

Interbit announces Shareholder Approval for Proposed Change of Business Transaction

25 June 2020

Interbit announces that shareholders approved all resolutions at the Annual and Special Meeting including the resolutions in respect of the proposed change of business with the result that the company will become a Tier 2 mining issuer on TSXV.

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Interbit™ holding Virtual ONLY Annual and Special Meeting

19 May 2020

Interbit announces that its Annual and Special Meeting for holders of its common shares is to be held on Wednesday, June 24, 2020 at 9:00 a.m.

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Interbit™ announces conditional acceptance of the Company's proposed "Change of Business" transaction

14 May 2020

Interbit is pleased announce that, further to its news release dated March 20, 2020, the TSX Venture Exchange has granted conditional acceptance of the Company's proposed "Change of Business" to become a Tier 2 mining issuer.

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Effective 30th June 2020 Interbit Ltd has completed its Change of Business transaction and is now North Peak Resources Ltd, a Tier 2 mining issuer.

Interbit’s technology remains part of North Peak Resources and for further information please contact info@northpeakresources.com

Transfer to North Peak Resources Website