Tag: Shareholders

Gossan Resources Provides Operational Update for Shareholders

2022-11-02 04:09:05 Winnipeg, Manitoba–(Newsfile Corp. – November 2, 2022) – Gossan Resources Limited (TSXV: GSS) (FSE: GSR) (XETRA: GSR) (the “Company” or “Gossan”) is pleased to provide an operational update for its summer and fall exploration programs at its Gander Property in Newfoundland, and its Glitter Property in Ontario. Gander Property, Newfoundland: Geophysics Results and […]

Turquoise Hill Resources Board of Directors Continues to Unanimously Recommend that Minority Shareholders Vote FOR the Arrangement Resolution to Receive C$43.00 per share in Cash; a 67% Premium

2022-10-24 18:49:28 MONTREAL / Oct 24, 2022 / Business Wire / The independent directors of the Board of Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company” and the “Special Committee” respectively) today commented on Institutional Shareholder Services’ (“ISS”) recommendation in connection with the previously announced proposed plan of arrangement pursuant […]

Institutional Shareholder Services Recommends Turquoise Hill Shareholders Vote “AGAINST” Rio Tinto’s C$43/share Privatization Transaction

2022-10-24 14:08:33 NAPLES, Fla. / Oct 24, 2022 / Business Wire / Pentwater Capital Management LP (“Pentwater“), the largest minority shareholder of Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Company“) (TSX:TRQ) (NYSE:TRQ) welcomes that leading proxy advisor Institutional Shareholder Services has recommended that shareholders of Turquoise Hill vote AGAINST Rio Tinto’s proposed C$43/share privatization […]

Recharge Resources Announces Intention to Spin-Out Pinchi Nickel Project to Create New Public Company “Nextcharge Metals” Owned by Existing Recharge Shareholders

2022-10-20 06:05:24 Vancouver, BC, Oct. 20, 2022 (GLOBE NEWSWIRE) — Recharge Resources Ltd. (“Recharge” or the “Company”) (RR: CSE) (RECHF: OTC) (SL5: Frankfurt) announces plans to transfer it’s 100% owned Pinchi Lake Nickel Project, located approximately 15 to 30 km northwest of Fort St. James and 120 km northwest of Prince George in central British […]

Wallbridge Mining Special Meeting of Shareholders Reminder

2022-10-04 03:35:15 TORONTO, Oct. 04, 2022 (GLOBE NEWSWIRE) — Wallbridge Mining Company Limited (TSX:WM, OTCQX:WLBMF) (“Wallbridge” or the “Company”) would like to remind its shareholders (“Shareholders”) of the upcoming Special Meeting of Shareholders (the “Special Meeting”) to be held at 4:30 PM (Eastern Daylight Time) on October 18, 2022 and the timing of associated events. […]

Canada Silver Cobalt to Distribute Shares and Warrants of Its Subsidiary Coniagas Battery Metals to Shareholders

2022-10-04 01:34:08 Coquitlam, British Columbia–(Newsfile Corp. – October 4, 2022) – Canada Silver Cobalt Works Inc. (TSXV: CCW) (OTCQB: CCWOF) (FSE: 4T9B) (the “Company” or “Canada Silver Cobalt”) announces that it intends to distribute an aggregate of approximately 11.75 million shares of its subsidiary Coniagas Battery Metals Inc. (“Coniagas”) to the shareholders of Canada Silver […]

Cordoba Minerals Announces Voting Results from Annual General Meeting of Shareholders

2022-09-27 04:39:11 Vancouver, British Columbia–(Newsfile Corp. – September 27, 2022) – Cordoba Minerals Corp. (TSXV: CDB) (OTCQB: CDBMF) otherwise “Cordoba” or the “Company“) announces today that at its Annual General Meeting of Shareholders held on September 22, 2022, all Directors nominated as listed in the Management Information Circular dated August 10, 2022 (the “Circular”) were […]

Falcon’s Shareholder’s Approve Plan of Arrangement (Spin-Out) Of Subsidiary Latamark Resources

2022-09-27 00:08:50 VANCOUVER, BC / ACCESSWIRE / September 27, 2022 / Falcon Gold Corp. (TSX-V:FG)(FRA:3FA)(OTCQB:FGLDF); (“Falcon” or the “Company“). Further to the Company’s news release of August 10th, 2022, the Company provides the following update on its previously announced plan of arrangement (the “Spin-Out“). At the Company’s special shareholders meeting held on September 8, 2022, […]

GCM Mining Shareholders Approve Proposed Arrangement With Aris Gold

2022-09-19 14:06:49 TORONTO, Sept. 19, 2022 (GLOBE NEWSWIRE) — GCM Mining Corp. (“GCM Mining” or the “Company”) (TSX: GCM, OTCQX: TPRFF) announced today that its shareholders have voted in favour of the previously announced plan of arrangement with Aris Gold Corporation (“Aris Gold”) at today’s special meeting of shareholders (the “Meeting”). At the Meeting, 30,452,708 […]

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

2022-09-12 03:48:35 Grants options to independent directors Toronto, Ontario–(Newsfile Corp. – September 12, 2022) – 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, September 8, 2022. At the Meeting, a total […]

Tudor Gold Reports on Results of Annual General and Special Meeting of Shareholders

2022-09-09 15:44:57 Vancouver, British Columbia–(Newsfile Corp. – September 9, 2022) – Tudor Gold Corp. (TSXV: TUD) (FSE: TUC) (the “Company” or “Tudor Gold“) is pleased to announce the results of its annual general and special meeting of shareholders held on September 7, 2022 (the “Meeting“). A total of 79,136,628 common shares were represented at the […]

Sterling Metals Provides Update to Shareholders

2022-09-07 05:43:56 TORONTO, ON / ACCESSWIRE / September 7, 2022 / Sterling Metals Corp. (TSXV:SAG) (OTCQB:SAGGF) (“Sterling Metals” or the “Company“) is pleased to share an open letter from Chief Executive Officer Mathew Wilson to shareholders of the company: Dear Fellow Shareholders, We are pleased to provide an update on our 2022 exploration program at […]

American Lithium Reports Voting Results at its Annual General and Special Meeting of Shareholders

2022-08-22 15:47:54 VANCOUVER, British Columbia, Aug. 22, 2022 (GLOBE NEWSWIRE) — American Lithium Corp. (“American Lithium” or the “Company”) (TSX-V:LI | OTCQB:LIACF | Frankfurt:5LA1) is pleased to report the voting results for the election of its Board of Directors, which took place at the Company’s Annual and Special Meeting of Shareholders (“AGM”) held today in […]

NORTHCLIFF PROVIDES UPDATE ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

2022-08-18 15:29:12 VANCOUVER, BC, Aug. 18, 2022 /CNW/ – Northcliff Resources Ltd. (“Northcliff” or the “Company“) (TSX: NCF) will host its previously announced Extraordinary General Meeting of Shareholders (the “Meeting“) on Thursday, August 25, 2022 at 10:00 a.m., local time, at 14th Floor – 1040 West Georgia Street, Vancouver, British Columbia, Canada. The Meeting materials […]

MacDonald Mines Exploration Announces Results of Annual Shareholders’ Meeting

2022-08-10 05:20:09 TORONTO, Aug. 10, 2022 (GLOBE NEWSWIRE) — MacDonald Mines Exploration Ltd. (TSXV:BMK) (“MacDonald Mines” or the “Company”) is pleased to announce the results of its annual meeting of shareholders held on August 9, 2022 (the “Meeting”). At the Meeting, the shareholders: elected Gregory Romain, Stuart Adair, Kevin Tanas, Amanda Fullerton and Steven […]

Nomad Royalty Company Shareholders Approve Acquisition By Sandstorm Gold

2022-08-09 13:36:39 MONTREAL, Aug. 9, 2022 /CNW/ – Nomad Royalty Company Ltd. (TSX: NSR) and (NYSE: NSR) (“Nomad” or the “Company“) is pleased to announce the voting results from its special meeting of shareholders (the “Meeting”) held earlier today. The resolution approving the acquisition of the Company by Sandstorm Gold Ltd. (the “Purchaser“) by way of a […]

Aclara Resources: An Open Letter to Shareholders from the CEO

2022-08-08 14:41:26 TORONTO, ON / ACCESSWIRE / August 8, 2022 / Aclara Resources Inc. (“Aclara” or the “Company“) (TSX:ARA) is pleased to release the following open letter to shareholders from Ramon Barua, Aclara’s Chief Executive Officer. Dear Shareholders, We are pleased to provide you with an update on the progress of our business. The fundamentals […]

Arena Minerals Strategic Shareholders to Exercise Warrants for $7,368,000

2022-08-08 04:30:20 TORONTO, Aug. 08, 2022 (GLOBE NEWSWIRE) — Arena Minerals Inc. (“Arena” or the “Company”) (TSX-V: AN | OTCQX: AMRZF) is pleased to report that it has received warrant exercise forms for the exercise of 36,838,546 previously issued warrants for total proceeds of $7,367,708. These commitments consist of 18,419,273 warrants at a strike price […]

Puma Exploration Announces Date for Annual and Special Meeting of Shareholders

2022-08-04 11:06:36 RIMOUSKI, Quebec, Aug. 04, 2022 (GLOBE NEWSWIRE) — Puma Exploration Inc. (TSXV: PUMA, OTCQB: PUMXF) (the “Company” or “Puma“) announces that its 2022 Annual and Special Meeting of Shareholders (the “Meeting”) will be held on Tuesday, August 30, 2022, at 2 pm (EDT). Again, this year, the Company will hold the Meeting via […]

Quebec Precious Metals Postponement of Annual Meeting of Shareholders

2022-07-22 14:57:31 MONTREAL, QC / ACCESSWIRE / July 22, 2022 / Quebec Precious Metals Corporation (TSXV:QPM)(FSE:YXEP)(OTCQB:CJCFF) (“QPM” or the “Corporation“) announces today that three incumbent directors, Mario Caron, Dominique Dionne and Paola Farnesi, are stepping down from the board of directors, effective immediately. QPM is also pleased to announce the appointment of Wanda Cutler and […]

Talisker Resources Announces Results of Annual & Special Meeting of Shareholders

2022-07-21 04:03:53 TORONTO, July 21, 2022 /CNW/ – Talisker Resources Ltd. (“Talisker” or the “Company“) (TSX: TSK) (OTCQX: TSKFF) is pleased to announce the results of its annual and special meeting of shareholders (the “Meeting”) held July 20, 2022. A total of 129,497,294 common shares of the Company were represented at the Meeting, representing approximately […]

Snow Lake Lithium Response to Meeting Notice by Concerned Shareholders

2022-07-20 17:19:54 WINNIPEG, MB / ACCESSWIRE / July 20, 2022 / Snow Lake Resources Ltd., d/b/a Snow Lake Lithium (Nasdaq:LITM) (“Snow Lake” or the “Company”), today responded to the announcement on July 19, 2022 by a group of shareholders of the Company (the “Concerned Shareholders”) purporting to give notice calling a special meeting of shareholders […]

Canagold Resources Announces Results of Annual and Special Meeting of Shareholders

2022-07-19 20:52:27 VANCOUVER, British Columbia / Jul 19, 2022 / Business Wire / Canagold Resources Ltd. (TSX: CCM, OTC-QB: CRCUF, Frankfurt: CANA) (“Canagold” or the “Company”) today announced the voting results at its Annual and Special Meeting of shareholders (the “Meeting”) held on July 19, 2022. A total of 59,490,047 common shares were voted, representing […]

Bald Eagle Gold Announces Results of its Annual General and Special Meeting of Shareholders

2022-07-15 10:42:20 TORONTO, July 15, 2022 /CNW/ – Bald Eagle Gold Corp. (“Bald Eagle” or the “Corporation“) (TSXV: BIG) (OTCQB: BADEF) is pleased to announce that all of the resolutions that shareholders were asked to consider at its 2022 Annual General and Special Meeting held in Toronto, Ontario, were approved. “The management and board of […]

Burin Gold Shareholders Approve Long Term Incentive Plan

2022-07-13 15:03:39 Vancouver, British Columbia–(Newsfile Corp. – July 13, 2022) – Burin Gold Corp. (TSXV: BURG) (“Burin Gold” or the “Company“) announces that all motions presented to shareholders of the Company were approved at the Company’s Annual and Special Meeting of Shareholders (the “Meeting“) held on July 13th, 2022. Long term incentive plan Shareholders have […]

Silver Bear Resources Announces Filing of Year-End 2021 Financial Results and Postponement of the Annual General Meeting of Shareholders

2022-07-11 05:14:40 TORONTO / Jul 11, 2022 / Business Wire / Silver Bear Resources Plc (“Silver Bear” or the “Company“) (TSX: SBR) is pleased to announce further to its press release dated 01 June 2022, that the Company has filed its audited financial statements, management’s discussion and analysis (“MD&A”) and its annual information form for […]

Institutional Shareholder Services Recommends Canagold Shareholders Vote FOR Change only on Sun Valley’s BLUE Proxy Card

2022-07-07 15:15:27 VANCOUVER, British Columbia / Jul 07, 2022 / Business Wire / Sunvalley Company DMCC (“Sun Valley”), a strategic and long-term focused investor owning 17.6% of Canagold Resources Ltd (TSX: CCM) (“Canagold” or “CCM”), is pleased to announce that the world’s leading provider of corporate governance and responsible investment solutions and independent proxy advisor […]

Mason Graphite: Leading Independent Proxy Advisors ISS and Glass Lewis Recommend Shareholders Vote “FOR” Agreement with Nouveau Monde Graphite and Change of Business

2022-07-05 04:38:56 MONTREAL, July 05, 2022 (GLOBE NEWSWIRE) — Mason Graphite Inc. (TSX-V: LLG) (OTCQX: MGPHF) (“Mason Graphite” or the “Company”) is pleased to announce that Institutional Shareholder Services (ISS) and Glass Lewis, the leading independent proxy voting advisory firms, have recommended that Mason Graphite shareholders vote “FOR” the option and joint venture agreement (the […]

Largo Announces Results of its Annual and Special Meeting of Shareholders

2022-07-04 03:18:49 TORONTO / Jul 04, 2022 / Business Wire / Largo Inc. (“Largo” or the “Company”) (TSX: LGO) (NASDAQ: LGO) announces voting results from its Annual and Special Meeting of Shareholders (the “Meeting”) held on Thursday, June 30, 2022. A total of 50,187,930 common shares of the Company were voted at the Meeting, […]

Seabridge Gold Reports on Results of Annual Meeting of Shareholders

2022-06-30 13:11:16 Toronto, Ontario–(Newsfile Corp. – June 30, 2022) – Seabridge Gold (TSX: SEA) (NYSE: SA) (the “Company”) today provided the results of its annual general meeting of shareholders held on June 29, 2022. A total of 44,498,539 common shares were represented at the meeting, representing 55.48% of the issued and outstanding common shares of […]

Xtra-Gold Reports Voting Results of Annual Special Meeting of Shareholders

2022-06-30 08:43:34 Toronto, Ontario–(Newsfile Corp. – June 30, 2022) – Xtra-Gold Resources Corp. (TSX: XTG) (OTCQB: XTGRF) (“Xtra-Gold” or the “Company”) –  is pleased to announce the voting results of its Annual Special Meeting (the “ASM”) of shareholders of the Company (the “Shareholders”) held on June 30, 2022. A total of 28,781,407 common shares representing 61.79% […]

Goldstar Minerals Announces Approval of Amended Stock Option Plan by Shareholders

2022-06-30 06:04:36 MONTREAL, June 30, 2022 (GLOBE NEWSWIRE) — Goldstar Minerals Inc. (“Goldstar” or the “Corporation”) (TSX-V: GDM) announces that shareholders have approved the Corporation’s amended 10% rolling stock option plan at the annual and special meeting of shareholders held on June 29, 2022. The Corporation’s 10% rolling stock option plan was originally adopted by the board of […]

Fury Gold Mines Announces Results of Annual General Meeting of Shareholders

2022-06-30 04:05:16 VANCOUVER, BC / ACCESSWIRE / June 30, 2022 / 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, 2022. Fury is pleased to confirm that each director nominee listed […]

Ascendant Resources Announces Results of Annual and Special Meeting of Shareholders

2022-06-30 03:08:34 All matters approved by shareholders Two new directors elected to the board TORONTO, June 30, 2022 (GLOBE NEWSWIRE) — Ascendant Resources Inc. (TSX: ASND) (OTCQB:ASND) (“Ascendant” or the “Company”) is pleased to announce the voting results from the Company’s 2022 Annual and Special Shareholders’ Meeting (the “Meeting”) held on June […]

Trevali Mining Announces Results of Annual General and Special Meeting of Shareholders

2022-06-29 17:28:31 VANCOUVER, BC, June 29, 2022 /CNW/ – Trevali Mining Corporation (“Trevali” or the “Company”) (TSX: TV) (BVL: TV) (OTCQX: TREVF) (Frankfurt: 4TI) announces the voting results from its Annual General and Special Meeting of Shareholders (the “Meeting“) held on June 29, 2022. Shareholders voted in favour of all items of business before the Meeting as follows: Election of Directors Votes For Votes Withheld […]

Superior Gold Announces Voting Results From Annual General And Special Meeting Of Shareholders

2022-06-23 14:12:30 TORONTO, June 23, 2022 /CNW/ – Superior Gold Inc. (“Superior Gold” or the “Company”) (TSXV: SGI) (OTCMKTS: SUPGF) announced today that all resolutions proposed to shareholders were duly passed at the Company’s Annual General and Special Meeting of Shareholders (“Meeting”) held on June 23, 2022, via live audio webcast. A total of 58,281,024 common […]

Erdene Announces Results of Annual and Special Meeting of Shareholders

2022-06-23 04:05:11 HALIFAX, Nova Scotia, June 23, 2022 (GLOBE NEWSWIRE) — Erdene Resource Development Corporation (TSX:ERD | MSE:ERDN) (“Erdene” or the “Company”) is pleased to announce its shareholders voted in favour of all items of business brought before them at the Company’s Annual and Special Meeting of Shareholders (“Meeting”) held on June 22, 2022 in […]

Hanna Calls Annual General Meeting of Shareholders and Issues Bonus Shares

2022-06-22 14:08:15 TORONTO, June 22, 2022 (GLOBE NEWSWIRE) — Hanna Capital Corp (“Hanna” or the “Company”) is pleased to announce that its Annual General Meeting (“AGM”) will be held In – Person on September 12, 2022, at 11 a.m. EDT. Shareholders of record as of August 2, 2022, are entitled to vote their common shares […]

Battery Mineral Resources Announces Annual General and Special Meeting of Shareholders

2022-06-22 07:45:21 Vancouver, British Columbia–(Newsfile Corp. – June 22, 2022) – Battery Mineral Resources Corp. (TSXV: BMR) (OTCQB: BTRMF) (“Battery” or “BMR” or the “Company”) is pleased to announce that its Annual General and Special Meeting (“AGM”) will be held virtually on June 28th, 2022, at 4:00 p.m. EDT / 1:00 p.m. PST. Shareholders of […]

Eastplats Announces Voting Results of Its Annual General and Special Meeting of Shareholders

2022-06-21 23:51:00 Vancouver, British Columbia–(Newsfile Corp. – June 22, 2022) – Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (“Eastplats” or the “Company”) announces the voting results of the Company’s 2022 Annual General and Special Meeting of Shareholders held on June 21, 2022 (the “Meeting”). A total of 81,269,162 common shares were voted at the Meeting, […]

2022 Annual General and Special Meeting of the Shareholders of B2Gold: How to Attend/Participate/Vote and Webcast/Dial-in/Playback Details

2022-06-17 01:13:47 VANCOUVER, BC, June 17, 2022 /CNW/ – B2Gold Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) (“B2Gold” or the “Company”) will host its 2022 Annual General and Special Meeting of Shareholders (the “Meeting”) on Wednesday, June 22, 2022, at 2pm PDT/5pm EDT. The Annual General and Special Meeting will be held at the Fairmont […]

Canadian Manganese Reports Results of Annual Meeting of Shareholders

2022-06-16 13:15:34 Grant of Incentive Stock Options Toronto, Ontario–(Newsfile Corp. – June 16, 2022) – Canadian Manganese Company Inc. (NEO: CDMN) (OTC Pink: CDMNF) (“CDMN” or the “Company“) reports that it held its Annual Meeting of Shareholders yesterday via webcast at which all resolutions were approved and passed. ELECTION OF DIRECTORS All of the nominees […]

Annual General and Special Meeting of Shareholders of GCM Mining Corp. (the “Corporation”)

2022-06-15 15:42:43 REPORT OF VOTING RESULTS(Pursuant to Section 11.3 of National Instrument 51-102) TORONTO, June 15, 2022 (GLOBE NEWSWIRE) — The following briefly describes the matters voted upon and the outcome of votes at the Corporation’s Annual General and Special Shareholder’s meeting held on Wednesday, June 15, 2022. Item Description of Matter Outcome Voted Voted […]

Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders and Appointment of Chairman of the Board

2022-06-03 14:39:25 LITTLETON, CO / ACCESSWIRE / June 3, 2022 / Ur-Energy Inc. (NYSE American:URG) (TSX:URE) (the “Company” or “Ur-Energy”) announces the results of the Company’s Annual General and Special Meeting of Shareholders (“Shareholders Meeting”) held June 2, 2022, including the election of Directors. Each of the nominee Directors listed in the Company’s management proxy […]

InZinc Mining Announces Voting Results from Annual Meeting of Shareholders

2022-06-02 07:04:05 Vancouver, British Columbia–(Newsfile Corp. – June 2, 2022) – InZinc Mining Ltd. (TSXV: IZN) (“InZinc” or the “Company”) announces that at the 2022 Annual Meeting of Shareholders (the “Meeting”) held on May 26, 2022, InZinc’s shareholders voted in favour of all items of business. A total of 35,396,668 common shares were represented at […]

Comstock Announces Results of Annual Shareholders Meeting

2022-06-02 03:50:45 VIRGINIA CITY, Nev., June 02, 2022 (GLOBE NEWSWIRE) — Comstock Inc. (NYSE: LODE) (“Comstock” and the “Company”) announced today that it had conducted its Annual Meeting of Shareholders on May 26, 2022, providing shareholders updates on the Company’s commercialization of decarbonization technologies and businesses, including the Company’s electrification (“LiNiCo”) and cellulosic fuels (“Bioleum™”) […]

Osisko Mining Announces Results of Annual Meeting of Shareholders

2022-05-30 10:14:06 TORONTO, May 30, 2022 (GLOBE NEWSWIRE) — Osisko Mining Inc. (TSX:OSK. “Osisko” or the “Corporation“) is pleased to announce the results of its annual meeting of shareholders (the “Meeting“) held earlier today. A total of 254,971,468 common shares of the Corporation were represented at the Meeting, representing approximately 72.66% of the total number […]

GoldHaven Resources Issues Letter to Shareholders

2022-05-27 05:13:52 VANCOUVER, BC, May 27, 2022 /CNW/ – GoldHaven Resources Corp. (CSE: GOH) (OTCQB: GHVNF) (FSE: 4QS) (“GoldHaven” or the “Company”) shares the following letter to Shareholders from GoldHaven’s recently appointed CEO, Justin Canivet, CFA. Dear GoldHaven Shareholders, Good morning. It is my sincere pleasure to be writing this, my first letter to you. I feel […]

Mirasol Resources Reports on 2022 Annual General Meeting of Shareholders

2022-05-25 19:03:17 VANCOUVER, British Columbia, May 25, 2022 (GLOBE NEWSWIRE) — Mirasol Resources Ltd. (TSX-V: MRZ) (OTCPK: MRZLF) (the “Company” or “Mirasol”) reports on the results of its 2022 Annual General Meeting of shareholders, which was held on May 25, 2022 (the “Meeting”). The shareholders of the Company represented at the Meeting elected Nick DeMare, […]

Independent Proxy Advisory Firms Recommend That Galiano Gold Inc.’s Shareholders Vote For All Resolutions At The Upcoming Annual Meeting Of Shareholders

2022-05-25 14:23:02 VANCOUVER, BC, May 25, 2022 /CNW/ – Galiano Gold Inc. (“Galiano” or the “Company”) (TSX: GAU) (NYSE: GAU) is pleased to announce that Institutional Shareholder Services Inc. (“ISS“) and Glass Lewis and Co., LLC (“Glass Lewis“) have both recommended that Galiano’s shareholders vote FOR all the proposed resolutions that will be considered at the […]

Cornish Metals Announces Results of Special Meeting of Shareholders

2022-05-19 23:05:00 VANCOUVER, British Columbia, May 20, 2022 (GLOBE NEWSWIRE) — Cornish Metals Inc. (TSX-V/AIM: CUSN) (“Cornish Metals” or the “Company”), a mineral exploration and development company focused on tin / copper projects in Cornwall, United Kingdom, is pleased to announce the results of the Special Meeting of shareholders held on May 19, 2022 (the […]

Letter to the Shareholders of Gambier Gold

2022-05-12 13:23:57 The Future of your Investment will be Determined by the Outcome of this Vote Frastanz, Austria–(Newsfile Corp. – May 12, 2022) – Dear Fellow Shareholders of Gambier Gold Corp. (TSXV: GGAU) (the “Company”), Dear Fellow Gambier Shareholders, Shareholders have not been told the full story and as you read further, you will find […]

IAMGOLD Announces Results of Annual Meeting of Shareholders

2022-05-03 16:57:13 Toronto, Ontario–(Newsfile Corp. – May 3, 2022) – IAMGOLD Corporation (NYSE: IAG) (TSX: IMG) (“IAMGOLD” or the “Company”) announces the voting results from the Company’s Annual Meeting of Shareholders (the “Meeting”) held Tuesday, May 3, 2022. A summary of the results are as follows: Election of Directors Each of the directors […]

Cornish Metals Announces Special Meeting of Shareholders to Be Held on May 19, 2022

2022-04-24 23:26:20 VANCOUVER, British Columbia, April 25, 2022 (GLOBE NEWSWIRE) — Cornish Metals Inc. (TSX-V/AIM: CUSN) (“Cornish Metals” or the “Company”), a mineral exploration and development company focused on tin / copper projects in Cornwall, United Kingdom, announces that a special meeting of its shareholders will be held virtually via live audio teleconference on Thursday, […]

Canada Nickel Company Announces Results of Annual and Special Meeting of Shareholders

2022-04-20 13:28:10 TORONTO, April 20, 2022 /CNW/ – Canada Nickel Company Inc. (TSXV: CNC) (“Canada Nickel” or the “Company“) is pleased to announce the results of its annual and special meeting of shareholders of the Company (the “Shareholders“) held today.   Each of the nominee directors listed in the Company’s management information circular dated March […]

CopperBank Resources Shareholders Overwhelmingly Approve Name Change to Faraday Copper Corp. and New Board Members; Company Announces Non-Brokered Equity Raise of Up To $15 Million

2022-04-19 11:02:40 VANCOUVER, BC, April 19, 2022 /CNW/ – CopperBank Resources Corp. (“CopperBank” or the “Company“) (CSE: CBK) is pleased to announce that shareholders voted overwhelmingly at this morning’s annual and special general meeting to (i) approve the name change to Faraday Copper Corp. and (ii) approve the new slate of directors, with over 98% […]

Letter to Gambier Gold Shareholders

2022-04-11 05:31:26 Frastanz, Austria–(Newsfile Corp. – April 11, 2022) – Dear Shareholders of Gambier Gold Corp. (TSXV: GGAU) (the “Company”), we are significant shareholders of the Company representing approximately 19.872% of the issued and outstanding capital of the Company. In addition, we have engaged with shareholders and currently have arranged support from a total of […]

Highlander Silver Announces Results of the Annual General Meeting of Shareholders

2022-04-01 09:06:56 April 1, 2022 – TheNewswire – Vancouver, British Columbia – Highlander Silver Corp. (CSE:HSLV) (CNSX:HSLV.CN) (OTC:LDOMF) (the “Company” or “Highlander”) is pleased to announce the results from the annual general meeting of shareholders held on March 31, 2022 (the “Meeting”). A total of 9,680,600 common shares, representing 16% of the 60,545,867 outstanding […]

ATEX Resources Announces Results of 2022 Annual Shareholders Meeting

2022-03-23 13:05:54 Toronto, Ontario–(Newsfile Corp. – March 23, 2022) – ATEX Resources Inc. (TSXV: ATX) (“ATEX“) is pleased to announce the results of its 2022 Annual General and Special Meeting (the “Meeting“) of its shareholders held online on March 22, 2022. All of the motions proposed in ATEX’s Notice of Annual General and Special Meeting, […]

Orvana Minerals Announces Results of Annual Shareholders’ Meeting

2022-03-03 12:05:29 TORONTO, March 3, 2022 /CNW/ – Orvana Minerals Corp. (TSX: ORV) (the “Company” or “Orvana”) announced today that, at its annual shareholders’ meeting (the “Meeting“) held on March 3, 2022, the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company’s transfer agent indicated the following: […]

Amarillo Gold shareholders approve plan of arrangement

2022-03-02 07:45:49 TORONTO, March 02, 2022 (GLOBE NEWSWIRE) — At a special meeting of shareholders held yesterday, the shareholders of Amarillo Gold Corporation (the “Company” or “Amarillo”) (TSXV: AGC, OTCQB: AGCBF) approved the previously announced plan of arrangement (the “Arrangement”) under the Business Corporations Act (British Columbia) for the acquisition of Amarillo by Hochschild Mining […]

DEEP-SOUTH RESOURCES SHAREHOLDERS ELECTS SEVEN DIRECTORS AT AGM

2022-02-25 12:33:04 VANCOUVER, BC, Feb. 25, 2022 /CNW/ – Deep-South Resources Inc. (“Deep-South” or “the Company“) (TSXV: DSM) announces the voting results from the Company’s annual general meeting (“AGM”) held on February 25, 2022. A total of 37,223,708 common shares were represented at the AGM, representing 25.44% of the votes attached to all outstanding common shares […]

York Harbour Metals Appoints Mr. Leo Power to the Board of Directors and Confirms Date of Annual General and Special Meeting of Shareholders

2022-02-18 07:07:26 VANCOUVER, BRITISH COLUMBIA – TheNewswire – February 18th, 2022 – York Harbour Metals Inc. (formerly Phoenix Gold Resources and TSXV:PXA) (the “Company” or “York Harbour Metals”) (TSXV:YORK) (OTC:PGRCF) (Frankfurt:5DE0) announces the appointment of Mr. Leo Patrick Power to its Board of Directors. Mr. Power commented “I look forward to working with the […]

Uranium Energy Corp 2022 Letter to Shareholders

2022-02-16 06:03:51 CORPUS CHRISTI, Texas, Feb. 16, 2022 /CNW/ – Uranium Energy Corp (NYSE: UEC) (the “Company” or “UEC“) is pleased to provide the following letter to its shareholders on the outlook for the Company in 2022 from President and CEO, Amir Adnani. Dear Shareholder, 2022 begins with the highest uranium price in a decade […]

NSGold Shareholders Approve Sale of the Company

2022-02-15 07:26:16 BEDFORD, NS / ACCESSWIRE / February 15, 2022 / NSGold Corporation (TSXV:NSX) (“NSGold“) is pleased to announce that at a special meeting held today, NSGold shareholders approved the previously‑announced proposed amalgamation (the “Amalgamation“) of NSGold and 13611647 Canada Limited, a newly-incorporated wholly-owned subsidiary of Atlantic Mining NS Inc. (“Atlantic“), whereby Atlantic will acquire […]

Mantaro Precious Metals Corp Annual Letter to Shareholders

2022-01-20 05:03:09 VANCOUVER, BC, Jan. 20, 2022 /CNW/ – Mantaro Precious Metals Corp. (TSXV: MNTR) (OTCQB: MSLVF) (FSE: 9TZ). (the “Company” or “Mantaro“) is pleased to provide a summary of 2021 progress and an overview of upcoming exploration activity from the Company’s portfolio of high-grade silver assets in Peru and the Golden Hill gold project, located in Bolivia. […]

Open Letter to the Shareholders from the CEO of Arizona Silver Exploration Inc.

2022-01-19 10:04:41 Vancouver, British Columbia – TheNewswire – January 19, 2022 – Arizona Silver Exploration Inc. (TSXV:AZS) (OTC:AZASF) today released a year-end letter from Mike Stark, CEO, to the Company’s shareholders.  The letter follows below and can also be accessed from the Company’s website at www.arizonasilverexploration.com Greetings Shareholders, We at Arizona Silver can celebrate the […]

Callinex Mines Issues Annual Letter to Shareholders

2022-01-11 06:44:00 VANCOUVER, BC, Jan. 11, 2022 /CNW/ – Callinex Mines Inc. (“Callinex”) (TSXV: CNX) (OTC: CLLXF) is pleased to provide its year-end letter to shareholders from President and CEO, Max Porterfield: Dear Shareholders, What a difference a year makes! We enter the New Year on the heels of the most successful year in the Company’s history. […]

Calibre Mining Shareholders Overwhelmingly Approve Fiore Gold Acquisition

2022-01-05 12:33:17 VANCOUVER, British Columbia, Jan. 05, 2022 (GLOBE NEWSWIRE) — Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (“Calibre” or the “Company”) is pleased to announce that at a special meeting of shareholders held earlier today (the “Meeting”), Calibre shareholders voted overwhelmingly in favour of the resolution (the “Calibre Shareholder Resolution”) approving the issuance of […]

Golden Star Resources Announces Results of Special Meeting of Shareholders

2021-12-30 11:02:04 Shareholders Vote Overwhelmingly in Favour of the Proposed Arrangement with Chifeng TORONTO, Dec. 30, 2021 /CNW/ – Golden Star Resources Ltd. (NYSE American: GSS) (TSX: GSC) (GSE: GSR) (“Golden Star” or the “Company”) is pleased to announce the voting results of its special meeting (the “Meeting”) of holders (“Shareholders”) of Golden Star’s common shares (“Golden […]

FAR Resources Letter to Shareholders

2021-12-30 01:39:08 VANCOUVER, British Columbia, Dec. 30, 2021 (GLOBE NEWSWIRE) — FAR Resources Ltd (CSE:FAT) (FSE:F0R) (OTC Pink:FRRSF) (www.farresources.com) (“FAR Resources” or the “Company”)   is pleased to provide the following letter from the President and CEO, Scott Taylor: Dear Shareholders, As FAR Resources newly installed President CEO, and in keeping with my commitment to re-build […]

Mineral Mountain Resources: President’s Message to our Shareholders

2021-12-29 06:34:20 VANCOUVER, BC, Dec. 29, 2021 /CNW/ – 2021 has been an exceptional year in so many ways for all of us. Here, at Mineral Mountain, much has taken place that will have all of us looking forward to 2022. I am passionate in my belief that our Company is on track to discover […]

Snow Lake Resources Ltd. Letter to Shareholders

2021-12-22 14:16:38 WINNIPEG, MB / ACCESSWIRE / December 22, 2021 / Snow Lake Resources Ltd., doing business as Snow Lake Lithium Ltd. (NASDAQ:LITM) (“Snow Lake” or the “Company”), is pleased to provide the following letter to its stakeholders. Dear Stakeholders, As we approach the conclusion of 2021 it is difficult not to reflect on just […]

Sirios Resources: Results from the Annual and Special Meeting of Shareholders

2021-12-22 11:29:29 MONTREAL, Dec. 22, 2021 (GLOBE NEWSWIRE) — SIRIOS RESOURCES INC. (TSX-V: SOI) announces that all the resolutions that were presented at the annual and special meeting yesterday were approved by the shareholders. These resolutions include the appointment of the directors and the auditors as well as the renewal of the Stock Option Plan. […]

Jazz Resources Announces the Redemption of Certain Convertible Debentures, an Increase to a Private Placement Offering of Units and the Results of the 2021 Shareholder’s Meeting

2021-12-20 07:50:28 Vancouver, British Columbia, Canada – TheNewswire – December 20, 2021 – Jazz Resources Inc. (the “Company” or “JZR”) (TSXV:JZR) announces that on December 4, 2021 (the “Redemption Date”), it has redeemed certain of its unsecured convertible debentures (the “Debentures”) dated June 4, 2021.  On the Redemption Date, the Company redeemed the aggregate principal […]

Neo Lithium Shareholders Approve Arrangement with Zijin Mining Group

2021-12-10 12:21:29 TORONTO, Dec. 10, 2021 /CNW/ – Neo Lithium Corp. (“Neo Lithium” or the “Company“) (TSXV: NLC) (OTCQX: NTTHF) (FSE: NE2) is pleased to announce that shareholders of the Company approved the previously-announced plan of arrangement (the “Transaction“) with Zijin Mining Group Co., Ltd. (the “Parent“) and its wholly-owned subsidiary 2872122 Ontario Limited (together […]

Eagle Plains Resources Shareholders Approve all Matters at Annual Meeting

2021-12-09 12:03:34 CRANBROOK, BC / ACCESSWIRE / December 9, 2021 / Eagle Plains Resources Ltd. (TSXV:EPL) (the “Company”) shareholders approved all matters put before them at the Company’s Annual and Special Meeting held on December 8th, 2021 at the Company’s offices in Cranbrook, BC. Elected the following directors of the Company for the ensuing […]

Taiga Gold Shareholders Approve all Matters at AGM

2021-12-09 12:02:50 CRANBROOK, BC / ACCESSWIRE / December 9, 2021 / Taiga Gold Corp. (CSE:TGC) (“Taiga Gold” or the “Company”) shareholders approved all matters put before them at the Company’s Annual and Special Meeting held on December 8th, 2021 Reelected the following directors of the Company for the ensuing year: Timothy J. Termuende, Charles […]

Spanish Mountain Gold Announces Results of Annual General Meeting of Shareholders and Departure of Directors

2021-12-03 17:01:21 Vancouver, British Columbia–(Newsfile Corp. – December 3, 2021) – Spanish Mountain Gold Ltd. (TSXV: SPA) (the “Company“) announces the results of its annual general meeting of shareholders (the “Meeting”) held on December 2, 2021. A total of 152,558,614 common shares of the Company were represented at the Meeting, accounting for approximately 45.73% of the total […]

Canstar Resources Announces New Independent Director and Results of Shareholders’ Meeting

2021-12-01 14:36:28 Toronto, Ontario – TheNewswire – December 1, 2021 – CANSTAR RESOURCES INC. (TSXV:ROX) & (OTC:CSRNF) (“Canstar” or the “Company”), is pleased to announce that Jacqueline Allison has been elected as an independent director to the Canstar board of directors (the “Board”), subject to TSX Venture Exchange (“TSXV”) acceptance. In addition, the Company announces […]

Winston Gold Corp. Letter To Shareholders

2021-12-01 07:25:39 WINNIPEG, MB / ACCESSWIRE / December 1, 2021 / ( Winston Gold Corp. (“Winston Gold” or the “Corporation”) (CSE:WGC) (OTCQB:WGMCF) Dear Shareholders, I would like to give you an update on the progress of the mine and the mill at Winston Gold. Macro View Gold prices continue to hover in the $US 1,800-to-$US […]

Agnico Eagle and Kirkland Lake Gold Shareholders Approve Merger

2021-11-26 14:17:15 TORONTO, Nov. 26, 2021 /CNW/ – Agnico Eagle Mines Limited (TSX: AEM) (NYSE: AEM) (“Agnico Eagle“) is pleased to announce that at a special meeting of shareholders held earlier today (the “Meeting“), Agnico Eagle shareholders voted overwhelmingly in favour of the resolution approving the issuance of Agnico Eagle common shares in connection with […]

Noront Resources Reminds Shareholders of Extension of BHP Expiry

2021-11-19 17:34:31 TORONTO, Nov. 19, 2021 (GLOBE NEWSWIRE) — At the request of the TSX Venture Exchange, Noront Resources Ltd. (TSXV: NOT) (“Noront” or the “Company“) today reminded shareholders that BHP Lonsdale Investments Pty Ltd (“BHP Lonsdale”), a wholly owned subsidiary of BHP, has extended the expiry of its offer from 7:00 p.m. (Toronto Time) on November 16, 2021 to 7:00 p.m. (Toronto […]