Tag: Shareholders

PolyMet Mining Shareholders Approve Plan of Arrangement with Glencore

2023-11-01 14:08:18 St. Paul, Minnesota–(Newsfile Corp. – November 1, 2023) – PolyMet Mining Corp. (TSX: POM) (NYSE American: PLM) (“PolyMet” or the “Company“) announces that shareholders of PolyMet approved the previously announced plan of arrangement (the “Arrangement“) with Glencore AG (“Glencore“) at a special meeting (the “Meeting“) of PolyMet shareholders (“Shareholders“) held earlier today. At […]

Polymet Mining Shareholders to Vote on Arrangement with Glencore

2023-10-27 04:33:45 PolyMet’s Unconflicted Board of Directors recommends Minority Shareholders vote FOR the Arrangement Both leading independent proxy advisors, ISS and Glass Lewis, recommend shareholders vote in favor of the transaction Shareholders are encouraged to vote in advance of the proxy deadline on October 30, 2023, at 12:00 p.m. (Eastern Time) Shareholders who have questions […]

Alpha Lithium Reminds Shareholders to Tender their Shares Before October 20th Deadline

2023-10-17 18:27:54 Alpha recommends that Alpha shareholders tender their shares in advance of the October 20th deadline. Alpha’s Board and Management have indicated to the Company that they intend to tender to the Revised Tecpetrol Offer. PI Financial Corp. has confirmed that the Revised Tecpetrol Offer is fair to shareholders from a financial point of […]

Newcrest Announces Shareholders Vote in Favour of Scheme

2023-10-12 21:44:59 Melbourne, Australia–(Newsfile Corp. – October 13, 2023) – Newcrest Mining Limited (ASX: NCM) (TSX: NCM) (PNGX: NCM) refers to the proposed scheme of arrangement under which Newcrest will be acquired by Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) (Scheme). Results of the Scheme Meeting In accordance with the ASX Listing […]

Newcrest Announces Letter to Newcrest Shareholders

2023-09-13 01:02:38 Melbourne, Australia–(Newsfile Corp. – September 13, 2023) – Newcrest Mining Limited (ASX: NCM) (TSX: NCM) (PNGX: NCM) refers to its announcement made on 7 September 2023 that the Federal Court of Australia had approved convening of the Scheme Meeting and distribution of the Scheme Booklet in relation to the proposed acquisition of Newcrest […]

Signature Resources Announces Results of 2023 Annual General and Special Meeting of Shareholders and Changes to Management Team

2023-09-06 17:02:47 Toronto, Ontario–(Newsfile Corp. – September 6, 2023) – Signature Resources Ltd. (TSXV: SGU) (OTCQB: SGGTF) (FSE: 3S30) (“Signature” or the “Company”) is pleased to announce the results of voting at its annual general and special meeting of the shareholders which was held today (the “Meeting”). All matters submitted to the shareholders, as set […]

VR Resources Announces Results of Annual General Meeting of Shareholders

2023-09-05 14:06:31 Mr. Michael Gunning reports: Vancouver, BC – TheNewswire – September 5, 2023 – VR Resources Ltd. (TSX.V:VRR) (FSE:5VR) (OTC:VRRCF), the “Company” or “VR”, is pleased to announce the voting results from the Company’s Annual General  Meeting of Shareholders (the “Meeting”) held on Thursday August 31, 2023. A total of 46,629,676 common shares were […]

Canada Silver Cobalt Creates CRUCIBLE, a Compelling Company Forum for Shareholders and Investors

2023-09-05 09:15:26 Through direct messaging to our shareholders and investors, http://www.crucible.live defines the corporate strategy and goals Coquitlam, BC – TheNewswire – September 5, 2023 – Canada Silver Cobalt Works Inc. (TSXV:CCW) (OTC:CCWOF) (Frankfurt:4T9B) (the “Company” or “Canada Silver Cobalt”) is pleased to create the CRUCIBLE forum where shareholders and investors can communicate directly with […]

Andean Precious Metals Announces Results of Annual General and Special Meeting of Shareholders

2023-08-31 13:07:03 Mr. Simon Griffiths reports: Toronto, Ontario–(Newsfile Corp. – August 31, 2023) – Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) (“Andean” or the “Company”) today announced the voting results from the Company’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on Thursday August 31, 2023. A total of 137,515,220 common shares […]

Peruvian Metals Announces Results of Annual General Meeting of Shareholders

2023-08-29 08:49:10 Edmonton, Alberta–(Newsfile Corp. – August 29, 2023) – Peruvian Metals Corp. (TSXV: PER) (OTCQB: DUVNF) (“Peruvian Metals” or the “Company”) is pleased to provide an update on the recent Annual General Meeting of Shareholders (“AGM”) held on August 23rd. At the annual general meeting of shareholders, 67,712,353 shares were voted representing 67.89% of […]

Fireweed Metals Announces $16.8 Million Financing with Key Shareholders

2023-08-10 14:56:41 VANCOUVER, British Columbia, Aug. 10, 2023 (GLOBE NEWSWIRE) — FIREWEED METALS CORP. (“Fireweed” or the “Company”) (TSXV: FWZ; OTCQB: FWEDF; formerly Fireweed Zinc Ltd.) is pleased to announce a non-brokered private placement (the “Offering”) for gross proceeds of up to CAD$16,800,000. Highlights The Offering is being made available to key existing shareholders with […]

Bradda Head Lithium Announces Open Letter to Shareholders

2023-08-09 05:12:54 Open Letter to Shareholders BRITISH VIRGIN ISLANDS / ACCESSWIRE / August 9, 2023 / Bradda Head Limited (AIM:BHL) (TSXV:BHLI) (OTCQB:BHLIF), the North America-focused lithium development group, this morning published an Open Letter to Shareholders from the Company’s Board of Directors outlining the ongoing positive indicators from the Company’s operational drilling, fieldwork, permitting efforts […]

Lithium Americas Shareholders Approve Plan to Separate into Two Leading Lithium Companies

2023-07-31 14:19:39 VANCOUVER, British Columbia, July 31, 2023 (GLOBE NEWSWIRE) — Lithium Americas Corp. (TSX: LAC) (NYSE: LAC) (“Lithium Americas” or the “Company”) is pleased to announce that shareholders have voted in favor of the separation of the Company into Lithium Americas (Argentina) Corp. (“Lithium Argentina”) and a new Lithium Americas Corp. (“Lithium Americas (NewCo)”) […]

Canadian Gold Corp Update to Shareholders on Tartan Mine Tax Incentives

2023-07-25 05:06:08 Toronto, Ontario–(Newsfile Corp. – July 25, 2023) – Canadian Gold Corp. (TSXV: CGC) (“Canadian Gold” or the “Company”) is pleased to announce that Manitoba Finance has confirmed that the Company’s Tartan Mine, located near Flin Flon, would be considered a “Major Expansion” and eligible for a tax holiday should the mine re-enter production. […]

Ascendant Resources Announces Date Of Annual Shareholders’ Meeting

2023-07-17 14:05:09 TORONTO, July 17, 2023 /CNW/ – Ascendant Resources (TSX: ASND) (OTCQB: ASDRF) (FRA: 2D9) (“Ascendant” or the “Company”) is pleased to announce that an annual and special meeting of the holders of common shares of will be held at 200 Bay Street, Suite 3205, Toronto, ON M5J 2J2 at 12:00 p.m. Eastern Time (ET) […]

Grid Battery Metals Provides Shareholders with an Update

2023-07-14 06:53:26 Coquitlam, BC – TheNewswire – July 14, 2023- Grid Battery Metals Inc. (“formerly Nickel Rock Resources Inc.”) (the “Company” or “Grid Battery”) (TSXV:CELL) (OTC:EVKRF) (FRA:NMK2) To our Shareholders As you are very much aware, the electric vehicle (EV) industry is experiencing massive demand from consumers.  A consumer shift, from combustion engine cars to those […]

Critical Elements Announces the Results From the Annual and Special Meeting of Shareholders

2023-07-14 06:02:26 MONTREAL, QC / ACCESSWIRE / July 14, 2023 / Critical Elements Lithium Corporation (the “Corporation” or “Critical Elements“) (TSXV:CRE)(OTCQX:CRECF)(FSE:F12) is pleased to announce that at its Annual shareholders meeting (the “Meeting“) held on July 13, 2023, shareholders of the Corporation approved all the resolutions, as follows: Election of Jean-Sébastien Lavallée, Steffen Haber, Eric […]

Lodestar Battery Metals Releases H1 2023 Letter to Shareholders

2023-07-14 05:16:31 Proposes Consolidation of Common Shares Vancouver, British Columbia–(Newsfile Corp. – July 14, 2023) – Lodestar Battery Metals (TSXV: LSTR) (OTCQB: SVTNF) (“Lodestar” or the “Company“) is pleased to announce the release of its corporate update to shareholders for the six months ended June 30, 2023 (“H1 2023“) and review of the restructuring from Lowell Kamin, President, […]

PNG Copper Results of Annual Meeting of Shareholders

2023-07-13 15:10:51 Toronto, Ontario – TheNewswire – July 13, 2023 – PNG COPPER INC. (CSE:PNGC) (“PNGC” or the “Company”) is pleased to announce the results of its annual and special meeting of shareholders (“AGM”) held July 11, 2023. Shareholders approved all matters recommended by management, including: the election of David Drinkwater, John O’Donnell and Steve […]

Arias Resource Capital Thanks Fellow Shareholders for Support; Will Remain Vigilant in Protecting Shareholder Interests

2023-07-05 14:05:02 MIAMI, July 05, 2023 (GLOBE NEWSWIRE) — Arias Resource Capital Fund II L.P. and Arias Resource Capital Fund II (Mexico) L.P., together with other affiliates of Arias Resource Capital and its principal (collectively, “ARC”) holding approximately 27% of the outstanding shares of Sierra Metals Inc. (“Sierra” or the “Company”) (TSX: SMT), thank their […]

Northern Shield Resources Shareholders Elect New Director

2023-07-05 05:33:38 OTTAWA, ON, July 5, 2023 /CNW/ – Northern Shield Resources Inc. (“Northern Shield” or the “Company”) (TSXV: NRN) is pleased to announce the election of Mr. Peter Dimmell, of St. John’s, NL. to the Board of Directors of Northern Shield. Mr. Dimmell is a professional geologist / prospector who has been involved in […]

Fury Announces Results of Annual General Meeting of Shareholders

2023-06-30 04:04:19 VANCOUVER, BC / ACCESSWIRE / June 30, 2023 / Fury Gold Mines Limited (TSX:FURY)(NYSE American:FURY) (“Fury” or the “Company”) is pleased to announce the voting results from its Annual General Meeting (the “Meeting“) of Shareholders held on June 29, 2023. Fury is pleased to confirm that each director nominee listed in the Company’s […]

EMX Royalty Announces Voting Results from Its 2023 Annual General and Special Meeting of Shareholders

2023-06-28 16:05:50 Vancouver, British Columbia–(Newsfile Corp. – June 28, 2023) – EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (FSE: 6E9) (the “Company” or “EMX”) is pleased to report that all proposed resolutions were approved at the Company’s Annual General and Special Meeting of shareholders held on June 28, 2023, in Vancouver, British Columbia (the “Meeting“). The […]

Sierra Metals Announces Results of Annual and Special Meeting of Shareholders

2023-06-28 15:55:36 Mr. Luis Marchese reports: TORONTO / Jun 28, 2023 / Business Wire / Sierra Metals Inc. (TSX: SMT) (“Sierra Metals” or the “Company”) hereby announces the voting results from its annual and special meeting of shareholders held on Wednesday, June 28, 2023 (the “Meeting”). A total of 126,949,634 common shares were represented at […]

Superior Gold Announces Shareholders Approve Plan of Arrangement with Catalyst Metals

2023-06-26 11:30:25 TORONTO, June 26, 2023 /CNW/ – Superior Gold Inc. (“Superior” or the “Company“) (TSXV: SGI) (OTCQX: SUPGF) is pleased to announce that at the Company’s special meeting of shareholders held June 26, 2023 (the “Meeting“), Superior’s shareholders (the “Shareholders“) overwhelmingly voted in favour of a special resolution to approve the acquisition of all […]

Solaris Announces Results of Annual General Meeting of Shareholders

2023-06-23 11:32:38 Mr. Daniel Earle reports: VANCOUVER, British Columbia, June 23, 2023 (GLOBE NEWSWIRE) — Solaris Resources Inc. (TSX: SLS; OTCQB: SLSSF) (“Solaris” or the “Company”) announces that all matters presented for approval at Solaris’ annual meeting of shareholders held today, as more particularly set out in the Company’s Management Information Circular dated May 9, […]

Titan Announces Results of its Annual Shareholders’ Meeting

2023-06-22 15:47:43 VANCOUVER, British Columbia, June 22, 2023 (GLOBE NEWSWIRE) — Titan Mining Corporation (TSX:TI) (“Titan” or the “Company”) announces that all matters presented for approval at Titan’s annual meeting of shareholders held today, as more particularly set out in the Company’s Management Information Circular dated May 11, 2023, have been approved. These matters included: […]

Nevada Copper Provides Results of 2023 Annual General and Special Meeting of Shareholders

2023-06-20 14:37:52 YERINGTON, Nev., June 20, 2023 (GLOBE NEWSWIRE) — Nevada Copper (TSX: NCU) (OTC: NEVDF) (FSE: ZYTA) (“Nevada Copper” or the “Company”) provides the results from its 2023 Annual General and Special Meeting of shareholders (the “Meeting”), held today in Toronto. Shareholders holding a total of 419,941,084 common shares of the Company (“Common Shares”) […]

Steppe Gold Announces Anacortes Mining Shareholders Approve Plan of Arrangement

2023-06-19 15:57:34 Ulaanbaatar, Mongolia–(Newsfile Corp. – June 19, 2023) – Steppe Gold Ltd. (TSX: STGO) (OTCQX: STPGF) (FSE: 2J9) (“Steppe Gold“) and Anacortes Mining Corp. (TSXV: XYZ) (OTCQX: XYZFF) (“Anacortes“, together with Steppe Gold, the “Companies“) are pleased to announce that the shareholders of Anacortes (the “Anacortes Shareholders“) approved the previously announced acquisition by Steppe […]

Radisson announces results of its Annual General Meeting of Shareholders

2023-06-19 04:05:33 ROUYN-NORANDA, Quebec, June 19, 2023 (GLOBE NEWSWIRE) — Radisson Mining Resources Inc. (TSX-V: RDS, OTC: RMRDF): (“Radisson” or the “Company) is pleased to announce the results of its Annual General Meeting of Shareholders (“AGM”) held virtually from its offices in Rouyn-Noranda, Qc on June 15, 2023. Shareholders voted in favour of all items […]

Hudbay Minerals Plan of Arrangement with Copper Mountain Mining Overwhelmingly Supported by Shareholders at Special Meetings

2023-06-13 14:00:26 TORONTO, June 13, 2023 (GLOBE NEWSWIRE) — Hudbay Minerals Inc. (“Hudbay”) (TSX, NYSE: HBM) and Copper Mountain Mining Corporation (“Copper Mountain”) (TSX: CMMC) (ASX: C6C) are pleased to announce that the shareholders of both Hudbay and Copper Mountain have approved the resolutions required to consummate the previously announced plan of arrangement (the “Transaction”). […]

Magna Mining Announces Results of Annual and Special Meeting of Shareholders

2023-06-12 14:38:29 Sudbury, Ontario–(Newsfile Corp. – June 12, 2023) – Magna Mining Inc. (TSXV: NICU) (“Magna” or the “Company”) is pleased to announce the results of its Annual & Special Meeting of Shareholders (the “Meeting”) held on June 9th. Each of the matters is described in greater detail in the Notice of Annual & Special […]

Metals Acquisition Shareholders Approve Proposed Business Combination to Acquire the CSA Mine and Proposed Merger With Metals Acquisition Limited

2023-06-06 08:13:52 GRAND CAYMAN, Cayman Islands–(BUSINESS WIRE)–Metals Acquisition Corp (NYSE: MTAL) (“MAC” or the “Company”) today announced that MAC’s shareholders voted to approve, among other things: (i) its proposed business combination (the “Business Combination”) to acquire from Glencore Operations Australia Pty Limited 100% of the issued share capital of Cobar Management Pty. Limited (“CMPL”), which owns […]

MTB Metals Shareholders Vote in Favour of Management’s Nominees and Adoption of a New Equity Incentive Plan at 2023 AGM

2023-05-29 17:59:11 Vancouver, British Columbia–(Newsfile Corp. – May 29, 2023) – MTB Metals Corp. (TSXV: MTB) (OTCQB: MBYMF) (FSE: E8H) (the “Company”) is pleased to announce the results of its Annual General and Special Meeting (“AG&SM”) held on May 25, 2023. Shareholders voted in favour of all management resolutions proposed in the Company’s management information circular. Management’s […]

Osisko Mining Announces Results of Annual and Special Meeting of Shareholders

2023-05-29 14:03:13 Mr. John Burzynski reports: TORONTO, May 29, 2023 (GLOBE NEWSWIRE) — Osisko Mining Inc. (TSX:OSK. “Osisko” or the “Corporation“) is pleased to announce the results of its annual and special meeting of shareholders (the “Meeting“) held earlier today. A total of 291,356,722 common shares of the Corporation were represented at the Meeting, representing […]

NovaGold Resources Announces Election of Directors and Voting Results from 2023 Virtual Annual General Meeting of Shareholders

2023-05-23 14:08:18 A total of 284,457,954 or 85.17% of the Company’s issued and outstanding shares were represented at the Meeting All six proposals to shareholders were approved, including the election of all eleven director nominees; Hume Kyle, Daniel Muñiz-Quintanilla, and Dawn Whittaker join the Board During the 2023 proxy season, NOVAGOLD placed outreach calls to […]

X-Terra Resources Announces Results of Annual and Special Meeting of Shareholders

2023-05-19 13:14:21 ROUYN-NORANDA, QC, May 19, 2023 /CNW/ – X-Terra Resources Inc. (“X-Terra“) (TSXV: XTT) is pleased to announce that at its annual and special meeting of shareholders held earlier today (the “Meeting“), X-Terra’s shareholders elected Michael F. Ferreira, Sylvain Champagne, Jean-François Madore, Sébastien Bellefleur and Jordan William Potts as directors of X-Terra. Following the Meeting, X-Terra’s […]

Nevada Silver Announces Results of Annual and Special Meeting of Shareholders

2023-05-08 05:58:00 Elected as directors Mr. Oliver Lennox-King, Ms. Megan McElwain, Mr. John Kutkevicius, Dr. Henry Sandri and Mr. Gary Lewis; Reappointed Baker Tilly WM LLP, Chartered Accountants, as the Company’s auditors; Approved the continued use of the Company’s stock option plan in accordance with TSX Venture Exchange (“TSXV”) policies; Approved an amendment to the […]

Baru Gold Updates Shareholders on Financing

2023-05-01 06:42:04 May 1, 2023 – TheNewswire – Vancouver, BC – Baru Gold Corp (TSXV:BARU) | (OTC:BARUF) (“Baru” and its subsidiary PT. Tambang Mas Sangihe (“TMS”) or the “Company”) is happy to update stakeholders and investors on progress in securing financing to bring the Sangihe Project into production. The Company has pursued two methods of […]

Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders

2023-04-26 19:39:12 VANCOUVER, British Columbia, April 26, 2023 (GLOBE NEWSWIRE) — Ero Copper Corp. (TSX: ERO, NYSE: ERO) (“Ero” or the “Company”) reported the voting results from its Annual General and Special Meeting of Shareholders held today in Vancouver, British Columbia. A total of 82,182,553 common shares were represented at the meeting, being 89.08% of […]

Trilogy Metals Announces Private Placement Financing with Major Shareholders

2023-04-18 13:32:44 VANCOUVER, BC, April 18, 2023 /CNW/ – Trilogy Metals Inc. (TSX: TMQ) (NYSE American: TMQ) (“Trilogy” or the “Company”) is pleased to announce that the Company intends to enter into a non-brokered private placement lead by its two largest shareholders to issue approximately 5,854,545 million common shares at a price of US$0.55 per common […]

Idaho Champion Proposes Name Change and Invites Shareholders to Attend Virtual AGM

2023-04-18 04:18:17 Toronto, Ontario–(Newsfile Corp. – April 18, 2023) – Idaho Champion (CSE: ITKO) (OTCQB: GLDRF) (FSE: 1QB1) (“Idaho Champion” or the “Company“) is pleased to announce details for the Company’s upcoming Annual General Meeting (“AGM”) which will be held virtually on Thursday, May 18, 2023, at 2:00 PM EDT. One of the main voting items […]

Riverside Resources Appoints James Ladner as New Director and Announces the Results of the Annual and Special Meeting of Shareholders

2023-04-17 06:03:48 Vancouver, British Columbia–(Newsfile Corp. – April 17, 2023) – Riverside Resources Inc. (TSXV: RRI) (OTCQB: RVSDF) (FSE: 5YY) (“Riverside” or the “Company”), is pleased to announce that the Company has appointed James Ladner as an Independent Director of Riverside. His expertise will be extremely valuable to Riverside’s corporate strategic development progress, as the […]

Rome Resources Announces Results of Shareholders’ Meeting

2023-04-12 14:36:30 Vancouver, British Columbia–(Newsfile Corp. – April 12, 2023) – Rome Resources Ltd. (TSXV: RMR) (FSE: 33R) (“Rome” or the “Company“) is pleased to announce the voting results from its 2023 annual general and special shareholders’ meeting held earlier today. All resolutions presented to shareholders were approved. At the shareholders’ meeting the number of […]

Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 Results

2023-04-11 13:34:43   TORONTO, April 11, 2023 /CNW/ – (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announces that its Annual Meeting will be held on Thursday, May 12, 2023 (the “Meeting”) at 10:00 ET via live audio webcast online at www.virtualshareholdermeeting.com/LUN2023. The Notice of Meeting, the accompanying Management Proxy Circular […]

Shareholders Approve All Matters at Arctic Fox Lithium’s AGM

2023-04-11 05:04:47 Vancouver, BC – TheNewswire – April 11, 2023 – Arctic Fox Lithium Corp. (CSE:AFX) (FSE:7N4) (the “Company”) is pleased to announce that all matters presented at its Annual General Meeting (“AGM”) of shareholders held on Tuesday, April 4, 2023 at 10 am Pacific Time were approved. All matters submitted to shareholders for approval […]

Labrador Gold Announces Results of Annual General Meeting of Shareholders

2023-04-04 05:01:20 TORONTO, April 04, 2023 (GLOBE NEWSWIRE) — Labrador Gold Corp. (TSX.V:LAB | OTCQX:NKOSF | FNR: 2N6) (“LabGold” or the “Company”) is pleased to announce results of its annual general meeting of shareholders held in Toronto on April 3, 2023. At the meeting shareholders re-elected five current directors, being Roger Moss, James Borland, Trevor […]

Leading Edge Materials CEO’s Report fo the Shareholders

2023-03-30 13:03:01 Stockholm, March 30, 2023 – Leading Edge Materials Corp. (“Leading Edge Materials” or the “Company”) (TSXV: LEM) (Nasdaq First North: LEMSE) (OTCQB: LEMIF) (FRA: 7FL) provides a letter from the Chief Executive Officer. CEO’S REPORT TO THE SHAREHOLDERS The past year has not been short of geopolitical turbulence and macro-economic challenges. As the […]

Trilogy Metals Announces Date of the Annual Shareholders Meeting

2023-03-30 04:06:27 VANCOUVER, BC, March 30, 2023 /CNW/ – Trilogy Metals Inc. (TSX: TMQ) (NYSE American: TMQ) (“Trilogy Metals” or “the Company”) will hold the Company’s 2023 Annual General Meeting of the Shareholders (“AGM”) on Wednesday, May 17, 2023 at 10:00 am Pacific Time at the office of the Company, Suite 1150, 609 Granville Street, […]

Nickel 28 Capital Reiterates Warning to Shareholders Against Pelham’s Highly Abusive, Coercive and Conditional “Mini-Tender” Scheme and Urges Shareholders to Reject It

2023-03-29 04:10:30 Board and Special Committee unanimously recommend shareholders not fall for Pelham’s deceptive tricks and refrain from tendering shares of Nickel 28 to highly conditional and significantly undervalued “mini-tender” offer Pelham’s “mini-tender” is a predatory vote-buying scheme designed to take advantage of retail shareholders and gain significant control of Nickel 28 ahead of material […]

Cassiar Gold Announces Results of Annual General Meeting of Shareholders

2023-03-22 13:43:39 Calgary, Alberta–(Newsfile Corp. – March 22, 2023) – Cassiar Gold Corp. (TSXV: GLDC) (OTCQX: CGLCF) (the “Company”) is pleased to announce the results of its Annual General Meeting of shareholders held on Wednesday, March 22, 2023 (the “Meeting”). A total of 10,333,427 common shares were represented in person or by proxy at the […]

Azimut Exploration Comments on Two News Releases from Activist Shareholders

2023-03-16 03:32:21 LONGUEUIL, QC, March 16, 2023 /CNW/ – Azimut Exploration Inc. (“Azimut” or the “Company”) (TSXV: AZM) (OTCQX: AZMTF) comments on the inaccurate news releases issued by activist shareholders Coloured Ties Capital Inc. (TSXV: TIE) and Bullrun Capital Inc. (collectively, the “Bullrun Group”) on March 3, 2023 and March 14, 2023 (collectively, the “News […]

Finlay Minerals Issues Letter to Shareholders Outlining 2023 Plans

2023-03-15 05:36:20 VANCOUVER, BC, March 15, 2023 /CNW/ – Finlay Minerals Ltd. (TSXV: FYL) (OTCQB: FYMNF) (“Finlay” or the “Company“) is pleased to announce that Robert F. Brown, President & CEO of the Company, has issued a Letter to Shareholders and Supporters of the Company outlining 2023 plans. A copy of the letter is available on […]

Vista Gold Announces Retirement of Board Members at 2023 Annual Meeting of Shareholders

2023-03-14 03:42:04 DENVER / Mar 14, 2023 / Business Wire / Vista Gold Corp. (NYSE American and TSX: VGZ) (“Vista” or the “Company”) today announced that Michael B. “Mike” Richings, Chair and non-executive director, and C. Thomas “Tom” Ogryzlo, non-executive director, intend to retire upon the completion of their terms at Vista’s upcoming 2023 Annual […]

McFarlane Lake Mining Invites Shareholders and Investment Community to visit them at Booth 3208 at PDAC 2023 in Toronto, March 5-8

2023-03-03 05:05:06 Sudbury, Ontario–(Newsfile Corp. – March 3, 2023) – Visit McFarlane Lake Mining (NEO: MLM) (OTCQB: MLMLF) at Booth #3208 at the Prospectors & Developers Association of Canada’s (PDAC) Convention at the Metro Toronto Convention Centre (MTCC) from Sunday, March 5 to Wednesday, March 8, 2023. About McFarlane Lake Mining McFarlane Lake Mining is a […]

Orvana Announces Results of Annual Shareholders’ Meeting

2023-02-28 16:02:51 TORONTO, Feb. 28, 2023 /CNW/ – Orvana Minerals Corp. (TSX: ORV) (the “Company” or “Orvana”) announced today that, at its annual shareholders’ meeting (the “Meeting“) held on February 28, 2023, the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company’s transfer agent indicated the […]

Avalon Advanced Materials Announces Results of 2023 Annual and Special Meeting of Shareholders

2023-02-24 16:06:45 Toronto, Ontario–(Newsfile Corp. – February 24, 2023) – Avalon Advanced Materials Inc. (TSX: AVL) (OTCQB: AVLNF) (“Avalon” or the “Company”) announces the results of its 2023 Annual and Special Meeting of Shareholders held in Toronto, Ontario on February 23, 2023 (the “Meeting”). At the Meeting, all six director nominees listed in the Company’s […]

International Lithium Corp. Invites Shareholders and Investment Community to Visit Them at Booth 3206 at PDAC 2023 in Toronto, March 5-8

2023-02-20 05:12:36 Vancouver, British Columbia–(Newsfile Corp. – February 20, 2023) – Visit International Lithium Corp. (TSXV:ILC) at Booth #3206 at the Prospectors & Developers Association of Canada’s (PDAC) Convention at the Metro Toronto Convention Centre (MTCC) from Sunday, March 5 to Wednesday, March 8, 2023. Stop by our booth and learn about the Raleigh Lake […]

Yamana and Pan American Shareholders Approve Proposed Transaction

2023-01-31 14:26:02 TORONTO, Jan. 31, 2023 (GLOBE NEWSWIRE) — Yamana Gold Inc. (TSX:YRI; NYSE:AUY; LSE:AUY) (“Yamana” or the “Company”) is pleased to announce that at a special meeting of shareholders held earlier today (“the Meeting”), Yamana shareholders voted overwhelmingly in favour of the special resolution (the “Arrangement Resolution”) approving the previously announced acquisition by Pan […]

Outcrop Silver & Gold Annual Letter To Shareholders

2023-01-18 05:03:58 VANCOUVER, BC, Jan. 18, 2023 /CNW/ – Outcrop Silver & Gold Corporation (TSXV: OCG) (OTCQX: OCGSF) (DE: MRG1) (“Outcrop”) is pleased to share an open letter to shareholders from Joseph Hebert, President and Chief Executive Officer. Dear Fellow Shareholders: I wanted to specially thank shareholders for their continued support and take the opportunity to […]

Callinex Mines Issues Annual Letter to Shareholders

2023-01-17 06:34:23 VANCOUVER, BC, Jan. 17, 2023 /CNW/ – Callinex Mines Inc. (“Callinex” or “the Company”) (TSXV: CNX) (OTCQX: CLLXF) is pleased to provide its year-end letter to shareholders from President and CEO, Max Porterfield: Dear Shareholders, We are pleased to enter 2023 on the heels of another year of exciting results and key milestones […]

KWG Resources Files for Convertible Debenture Price Protection and Reports to Shareholders

2023-01-12 12:33:28 Toronto, Ontario–(Newsfile Corp. – January 12, 2023) – KWG Resources Inc. (CSE: KWG) (CSE: KWG.A) (“KWG”) has confirmed with the Canadian Securities Exchange the price at which shares may be issued under a proposed private placement of Convertible Debentures to be completed within the next 45 days. The company has also mailed to its […]

FenixOro Gold Outlines 2023 Objectives for Shareholders and Investors

2023-01-12 06:49:20 Toronto, Ontario–(Newsfile Corp. – January 12, 2023) – FenixOro Gold Corp. (CSE: FENX) (OTCQB: FDVXF) (FSE: 8FD) is pleased to provide an update to shareholders and investors as it embarks on its plans for 2023. Fundamentally, 2022 was a very successful year and the Company achieved many significant milestones: Continued exploration success […]

Cornerstone Shareholders Approve Arrangement with SolGold

2023-01-09 10:22:31 OTTAWA, Jan. 09, 2023 (GLOBE NEWSWIRE) — Cornerstone Capital Resources Inc. (“Cornerstone”) (TSXV:CGP; OTC:CTNXF; FWB:GWN1) is pleased to announce that at a special shareholder meeting held today (the “Meeting”), holders of common shares of Cornerstone (“Cornerstone Shareholders”) voted overwhelmingly in favour of the special resolution (the “Arrangement Resolution”) approving the previously-announced plan of arrangement (the “Arrangement”) […]

Candente Copper Announces Special Meeting of Shareholders and Comments on Financing

2023-01-09 06:02:36 VANCOUVER, British Columbia, Jan. 09, 2023 (GLOBE NEWSWIRE) — Candente Copper Corp. (TSX:DNT, BVL:DNT) (“Candente Copper” or the “Company”) announces that it has called a Special Meeting of Shareholders (“Special Meeting”) to be held on January 31, 2023 to consider and if thought fit approve the $4,000,000 private placement (the “Private Placement”) with […]

Affinity Metals Provides Results from Annual General and Special Meeting of Shareholders

2023-01-04 07:11:30 Vancouver, British Columbia–(Newsfile Corp. – January 4, 2023) – Affinity Metals Corp. (TSXV: AFF) (FSE: 34IA) (“the Company”) (“Affinity”) is pleased to announce results from the recent Annual General and Special Meeting of Shareholders (“AGM”), which took place on December 28th, 2022. Shareholders approved all matters of business brought forward. Affinity Metals management […]

American Creek Resources Announces Results from Annual General and Special Meeting of Shareholders

2023-01-04 06:45:57 Cardston, Alberta–(Newsfile Corp. – January 4, 2023) – American Creek Resources Ltd. (TSXV: AMK) (“the Corporation” or “American Creek”) is pleased to announce results from the recent Annual General and Special Meeting of Shareholders (“AGM”), which took place on December 28th, 2022. Shareholders approved all matters of business brought forward. American Creek management […]

Pancontinental Resources Files Management Proxy Circular for Special Meeting of Shareholders

2023-01-04 04:43:09 Toronto, Ontario–(Newsfile Corp. – January 4, 2023) – Pancontinental Resources Corporation (TSXV: PUC) (OTCQB: PUCCF) (“Pancon” or the “Company“) announces that it has mailed its management information circular (the “Circular“) and related materials for the special meeting (the “Meeting“) of the Company’s shareholders (the “Shareholders“) that will be held on Thursday, February 2, […]

Consolidated Uranium Provides Update to Shareholders

2023-01-03 15:03:46 TORONTO, Jan. 03, 2023 (GLOBE NEWSWIRE) — Consolidated Uranium Inc. (the “Company”, “CUR” or “Consolidated Uranium”) (TSXV: CUR) (OTCQB: CURUF) is pleased to share an open letter from Chairman and Chief Executive Officer, Philip Williams, to shareholders of the Company. Dear Fellow Shareholders: As we begin 2023, I wanted to take a moment […]

Bravo’s Annual Letter to Shareholders

2023-01-03 10:20:39 VANCOUVER, BC, Jan. 3, 2023 /CNW/ – Bravo Mining Corp. (TSX-V: BRVO) (OTCQX: BRVMF), (“Bravo” or the “Company“) today issued the Annual Letter to Shareholders as per below. Dear fellow Shareholders, Despite the global challenges of 2022, Bravo Mining has had a successful year. With your support and the Bravo team’s hard work, we […]

Prudent Minerals Announces Definitive Agreement with Shareholders of Berlin Precious Metals

2022-12-30 15:02:14 Vancouver, British Columbia–(Newsfile Corp. – December 30, 2022) – PRUDENT MINERALS CORP. (CSE: PRUD) (“Prudent” or the “Company”) is pleased to report, that further to its news release dated August 10, 2022, it has entered into definitive share exchange agreement with the shareholders (the “Share Exchange Agreement”) of Berlin Precious Metals Corp. (“Berlin”). […]

Meridian Mining Announces Results of General Meeting of Shareholders and Warrant Exercise Update

2022-12-30 02:38:48 LONDON, UK / ACCESSWIRE / December 30, 2022 / Meridian Mining UK S (TSX:MNO) (Frankfurt/Tradegate:2MM) (OTCQB:MRRDF) (“Meridian” or the “Company“), announces the voting results from the Company’s General Meeting of Shareholders held on Friday, December 30, 2022 (the “Meeting“). A total of 73,819,095 common shares were voted, representing 40.39% of the Company’s issued […]

Blackrock Silver Annual Letter to Shareholders

2022-12-29 05:35:24 Vancouver, British Columbia–(Newsfile Corp. – December 29, 2022) – Blackrock Silver Corp. (TSXV: BRC) (the “Company“, “Blackrock“, “we“, “our” or “us“) is pleased to provide the following letter from President and CEO, Andrew Pollard: Dear Shareholders, 2022 has been a year most of us will not soon forget, headlined by geopolitical instability, rampant […]

Pershimex Resources: Shareholders Meeting Votes Results

2022-12-28 07:57:17 VAL-D’OR, Québec, Dec. 28, 2022 (GLOBE NEWSWIRE) — Pershimex Resources Corporation (“Pershimex” or the “Corporation”) (TSX VENTURE: PRO) is pleased to announce the results of its annual and special meeting of shareholders held on December 27, 2022, in particular the approval by the shareholders, by a majority over 66,66% of the votes, of […]

Zacatecas Silver Annual Letter to Shareholders

2022-12-22 12:28:23 VANCOUVER, BC, Dec. 22, 2022 /CNW/ –  Zacatecas Silver Corp. (“Zacatecas” or the “Company”) (TSXV: ZAC) (OTC: ZCTSF) (Frankfurt: 7TV) is pleased to provide a summary of its 2022 progress on its gold and silver projects, both located in Mexico. Esperanza Gold Project Highlights: Completion of an initial Mineral Resource Estimate (“MRE”) at […]

Pershimex Resources – Hybrid Shareholders Meeting

2022-12-22 05:03:06 VAL-D’OR, Québec, Dec. 22, 2022 (GLOBE NEWSWIRE) — Pershimex Resources Corporation (“Pershimex” or the “Corporation”) (TSX VENTURE:PRO) announces that in the context of the postponement of the annual and special meeting date to December 27, 2022 at 10:00a.m. as previously announced, the shareholders will have the ability to attend the meeting either online […]

Results From the Annual and Special Shareholders Meeting

2022-12-21 09:13:16 ROUYN-NORANDA, Quebec, Dec. 21, 2022 (GLOBE NEWSWIRE) — Abcourt Mines Inc. (“Abcourt” or the “Corporation”) (TSX VENTURE: ABI) is pleased to announce the results of its Annual and Special meeting of shareholders held on December 20, 2022 (“the Meeting”). The shareholders elected each of the nominees presented in the management circular relating to […]

Toubani Resources Announces Year-End Letter to the Shareholders

2022-12-20 05:36:07 TORONTO, Dec. 20, 2022 (GLOBE NEWSWIRE) — Toubani Resources, Inc (ASX: TRE; TSX-V: TRE) (“Toubani Resources” or the “Company”) is pleased to announce a year-end shareholder letter from Chief Executive Officer, Danny Callow. Dear Shareholders, It is with great pleasure that I write this letter to all shareholders with an update on the […]

Shareholders Approve Stock Option Plan

2022-12-19 21:13:09 Vancouver, Canada, Dec. 19, 2022 (GLOBE NEWSWIRE) — Oroco Resource Corp. (TSX-V: OCO, OTC: ORRCF) (“Oroco” or “the Company”) announces that its shareholders have approved the Company’s amended 10% rolling stock option plan (the “Plan”) at its Annual General Meeting of Shareholders held on December 16, 2022 (the “Meeting”).   The Plan The maximum […]

Snow Lake Lithium Postpones Annual General and Special Meeting of Shareholders

2022-12-14 18:17:44 WINNIPEG, MANITOBA / ACCESSWIRE / December 14, 2022 / Snow Lake Resources Ltd., d/b/a/ Snow Lake Lithium Ltd. (NASDAQ:LITM) (“Snow Lake Lithium” or the “Company“) announces that the Company’s annual general and special meeting of shareholders (the “Meeting“) has been postponed. The Meeting was originally scheduled to be held at 9:00 a.m. (Central […]

Advance Lithium CEO Letter to Shareholders

2022-11-15 08:05:21 Kamloops, British Columbia–(Newsfile Corp. – November 15, 2022) – Advance Lithium Corp. (TSXV: AALI) (“Advance Lithium” or “the Company”). Like many companies in the mining sector, it has been a challenging period which has led to very oversold conditions for many. Our biggest challenge has been due to the Mexican government’s plans to […]

Millennial Welcomes New Shareholders – Junior Mining Network

2022-11-14 05:12:20 TSXV:MPM | OCTQB:MLPMF TORONTO, Nov. 14, 2022 /CNW/ – Millennial Precious Metals Corp. (TSXV: MPM) (OTCQB: MLPMF) (“Millennial” or the “Company”) is pleased to announce that it has received notice from a group of new and existing institutional and high-net-worth investors of their recent acquisition of Millennial common shares. The shares were purchased by […]

Turquoise Hill Postpones Special Meeting of Shareholders to November 15, 2022

2022-11-06 19:51:37 MONTREAL / Nov 06, 2022 / Business Wire / Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) has postponed the special meeting of Turquoise Hill shareholders (the “Special Meeting”) to November 15, 2022, at 10:30 a.m. (Eastern time) to consider the special resolution to approve the proposed statutory […]