Tag: Special

Kirkland Lake Discoveries Reports Annual & Special Meeting Results

2023-11-02 04:26:40 TORONTO / Nov 02, 2023 / Business Wire / Kirkland Lake Discoveries (TSX-V: KLDC; OTC: KLKLF) (“Kirkland Lake” or the “Company”) is pleased to announce the results of the Company’s Annual and Special Meeting of Shareholders held October 31, 2023 (the “Meeting”). A total of 23,409,117 common shares of the Company, or approximately […]

Excellon Announces New Annual and Special Meeting Date

2023-10-26 16:03:37 Toronto, Ontario–(Newsfile Corp. – October 26, 2023) – Excellon Resources Inc. (TSX: EXN) (OTCQB: EXNRF) (FSE: E4X2) (“Excellon” or the “Company”) announces that it has rescheduled its annual and special meeting of shareholders (the “Meeting”) from November 7, 2023 to November 23, 2023. The Meeting will be held virtually at 2:00 p.m. (Toronto […]

Casa Minerals Receives Special Land Use Permit for Congress Gold Mine Project

2023-10-19 06:20:10 Vancouver, British Columbia–(Newsfile Corp. – October 19, 2023) – Casa Minerals Inc. (TSXV: CASA) (OTC Pink: CASXF) (FSE: 0CM) (the “Company” or “Casa”) is pleased to announce that it has received a Special Land Use Permit for its Congress Gold Mine project located near the town of Congress in the Martinez Mining District […]

Barrick Gold: Special Mining Lease Signals Porgera Restart

2023-10-13 06:21:59 PORT MORESBY, Papua New Guinea, Oct. 13, 2023 (GLOBE NEWSWIRE) — Barrick Gold Corporation (NYSE:GOLD) (TSX:ABX) – Governor General Sir Bob Dabae today granted a special mining lease to New Porgera Limited (NPL), clearing the way for Barrick Gold Corporation to restart production at the gold mine, which has been on care and […]

Element79 Gold Announces Special Shareholder Meeting Date

2023-10-13 06:06:27 VANCOUVER, BC – THENEWSWIRE – October 13, 2023 – Element 79 Gold Corp. (CSE:ELEM) (OTC:ELMGF) (FSE:7YS) (“Element 79 Gold”, the “Company”) a mining company focused on gold and silver,  is pleased to announce the date for its upcoming Special Shareholder Meeting. The meeting is scheduled to take place on December 11, 2023 and […]

Newcrest Mining Announces Special Dividend

2023-10-04 15:10:49 Melbourne, Australia–(Newsfile Corp. – October 4, 2023) – Newcrest Mining Limited (ASX: NCM) (TSX: NCM) (PNGX: NCM) announces that the Newcrest Directors have determined to pay a fully franked special dividend of US$1.10 (Special Dividend) in respect of Newcrest shares held on the Special Dividend Record Date, being 7.00pm (AEDT) on 19 October […]

Tectonic Metals Announces Results of Annual General and Special Meeting

2023-09-21 13:04:25 Shareholders Approved all Matters Voted on at the Annual General and Special Meeting VANCOUVER, BC / ACCESSWIRE / September 21, 2023 / Tectonic Metals Inc. (TSXV:TECT )(OTCQB:TETOF) (FSE:T15B) (“Tectonic” or the “Company“), today announced that Tectonic shareholders approved all matters voted on at the Annual General and Special Meeting of Shareholders held on Thursday, […]

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 […]

CanAlaska Announces Spinout of 5 Nickel Properties and other Assets and Sets Date for Annual General & Special Meeting

2023-09-05 05:35:39 Vancouver, British Columbia–(Newsfile Corp. – September 5, 2023) – CanAlaska Uranium Ltd. (TSXV: CVV) (OTCQX: CVVUF) (FSE: DH7N) (“CanAlaska” or the “Company“) is pleased to announce that its board of directors has unanimously approved a spinout of the Company’s Halfway Lake, Resting Lake, Hunter, Odei River and Mel properties (collectively, the “Nickel Properties“) […]

Visionary Metals Announces Results of Annual General and Special Meeting

2023-09-01 11:35:40 Calgary, Alberta–(Newsfile Corp. – September 1, 2023) – Visionary Metals Corp. (TSXV: VIZ) (“Visionary” or the “Company“) is pleased to report the results of its Annual General and Special Meeting of Shareholders held on August 31, 2023 (the “Meeting“). At the Meeting, shareholders fixed the number of directors at five and approved the […]

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 […]

Green River Gold Commences Geological Work on the Fontaine Gold Project and Acquires the Midnight Special Gold, Silver, and Copper Prospect in British Columbia

2023-07-31 05:09:00 Edmonton, Alberta–(Newsfile Corp. – July 31, 2023) – Green River Gold Corp. (CSE: CCR) (OTC Pink: CCRRF) (the “Company” or “Green River“) is pleased to announce that geological work has commenced on the its Fontaine Gold Property in Quesnel, Central British Columbia. The Fontaine Gold Property covers an area exceeding 200 square kilometers […]

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 […]

Europacific Metals Announces Voting Results from Annual General and Special Meeting

2023-07-10 13:32:46 Mr. Chris Osterman reports: VANCOUVER, BC / ACCESSWIRE / July 10, 2023 / Europacific Metals Inc. (TSXV:EUP) (the “Company“) announces that at its annual general and special meeting of shareholders held on June 20, 2023 (the “Meeting“), all directors nominated listed in the Information Circular dated May 16 2023 were elected. The detailed […]

Angel Wing Metals Reports Voting Results from Annual General and Special Meeting

2023-06-29 14:04:01 TORONTO, June 29, 2023 /CNW/ – Angel Wing Metals Inc. (TSXV: AWM) (“Angel Wing Metals” or the “Company“) is pleased to announce voting results from the Company’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on June 29, 2023. A total of 39,514,976 common shares were voted, representing the votes attached […]

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 […]

B2Gold Announces Voting Results from 2023 Annual General and Special Meeting

2023-06-26 16:05:42 VANCOUVER, British Columbia, June 26, 2023 (GLOBE NEWSWIRE) — B2Gold Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) (“B2Gold” or the “Company”) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the “Meeting”) held on Friday, June 23, 2023. A total of 950,464,631 common shares were […]

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”) […]

Fission Uranium: Annual General Meeting and Special Meeting Voting Results

2023-06-20 14:01:42 KELOWNA, BC, June 20, 2023 /CNW/ – FISSION URANIUM CORP. (“Fission” or the “Company“) announced the results of matters voted on at the Company’s annual general meeting and special meeting (the “Meeting“) of shareholders held earlier today. A total of 329,325,643 shares, or 45.68% of Fission’s common shares that were eligible to be voted […]

Eastern Platinum Announces Update on Special Committee Investigations

2023-06-20 05:48:13 Vancouver, British Columbia–(Newsfile Corp. – June 20, 2023) – Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (“Eastplats” or the “Company“) announces that, further to its news releases dated April 24, 2023 and May 12, 2023, it has formed a special committee (the “Committee“) consisting of two independent directors, George Graham Dorin and Xin […]

Kintavar Exploration Announces Results of Annual and Special Meeting

2023-06-19 05:40:29 MONTRÉAL, June 19, 2023 (GLOBE NEWSWIRE) — Kintavar Exploration Inc. (the “Corporation” or “Kintavar”) (TSX-V: KTR) (FRANKFURT: 58V), is pleased to announce the results of its Annual and Special Meeting (the “AGM”). All the resolutions that were presented at the AGM on June 16, 2023, were approved by the shareholders. These resolutions include […]

Annual General and Special Meeting (‘AGM’) Results

2023-06-15 23:03:19 TORONTO, ON / ACCESSWIRE / June 16, 2023 / Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ First North: AMRQ), an independent mine development company with a substantial land package of gold and strategic mineral assets covering an area of 7,866.85 km2 in Southern Greenland, announces the results of voting at its AGM held on […]

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 […]

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 […]

Canex Metals Announces Results of Annual & Special Meeting And Provides Drilling Update

2023-05-29 05:17:27 CALGARY, AB / ACCESSWIRE / May 29, 2023 / CANEX Metals Inc. (“Canex”) is pleased to report that at its Annual & Special Meeting, held on May 26, 2023, Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks and Blair Schultz were re-elected to the Board of Directors. Shareholders also approved fixing the number […]

Marimaca Announces Results From Annual General and Special Meeting

2023-05-26 04:00:50 Mr. ​Hayden Locke reports: VANCOUVER, British Columbia, May 26, 2023 (GLOBE NEWSWIRE) — Marimaca Copper Corp. (TSX: MARI) (“Marimaca” or the “Company”) is pleased to report that all of its incumbent directors were re-elected at its annual general meeting of shareholders, held virtually via webcast on Thursday May 25, 2023 (the “Meeting”). Below […]

ATAC Resources Announces Mailing of Special Meeting Circular

2023-05-25 14:46:39 VANCOUVER, BC, May 25, 2023 /CNW/ – ATAC Resources Ltd. (“ATAC“) (TSXV: ATC) (OTCQB: ATADF) is pleased to announce the mailing of an information circular (the “Circular“) prepared in connection with the special meeting of ATAC securityholders to be held on June 23, 2023 at the offices of Stikeman Elliott LLP, Suite 1700, […]

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 […]

Pan American Silver Announces Results of Annual General and Special Meeting

2023-05-11 17:09:14 Mr. Michael Steinmann reports: VANCOUVER, British Columbia / May 11, 2023 / Business Wire / Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) (“Pan American” or the “Company”) reported the voting results from its annual general and special meeting of shareholders held on May 10, 2023, in Vancouver, British Columbia (the “Meeting”). Each […]

Fortitude Gold Announces $0.04 Special Dividend

2023-05-08 14:02:58 COLORADO SPRINGS, CO / ACCESSWIRE / May 8, 2023 / Fortitude Gold Corp. (OTCQB:FTCO) (the “Company”) is pleased to announce a special dividend of $0.04 per common share payable on May 31, 2023 to shareholders of record as of May 22, 2023. This special dividend is in addition to the Company’s instituted monthly […]

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 […]

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 […]

Galiano Gold 2023 Annual General And Special Meeting Information

2023-04-25 14:01:58 VANCOUVER, BC, April 25, 2023 /CNW/ – Galiano Gold Inc. (“Galiano” or the “Company”) (TSX: GAU) (NYSE American: GAU) advises its Annual General and Special Meeting of shareholders (“AGM“) will be held virtually on Thursday, June 1, 2023 at 10 am PDT. Shareholders who intend to participate in the AGM should refer to the […]

Eastern Platinum Limited Announces Whistleblower Allegations and Formation of Special Committee

2023-04-24 09:52:08 Vancouver, British Columbia–(Newsfile Corp. – April 24, 2023) – Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (“Eastplats” or the “Company“) today announced that its Board of Directors (the “Board“) has received unproven whistleblower allegations, including allegations of undisclosed related party transactions pertaining to the sale of chrome concentrate at discounted prices (the “Allegations“). […]

Brigadier Appoints Geoffrey Gold as Special Advisor

2023-04-24 06:02:17 VANCOUVER, BC / ACCESSWIRE / April 24, 2023 / Brigadier Gold Limited (the “Company”) (TSXV:BRG) (FSE:B7LM) (OTC PINK:BGADF) is pleased to announce that it has appointed Mr. Geoffrey Gold as Special Advisor for the Company. Mr. Gold is a veteran communications advisor and resources industry analyst covering East Asian and Australian markets. In […]

Diamcor Mining Appoints Award Winning Ross McElroy as Special Advisor

2023-04-18 06:05:36 KELOWNA, BC / ACCESSWIRE / April 18, 2023 / Diamcor Mining Inc. (TSXV:DMI) (OTCQB:DMIFF) (FRA:DC3A), (“Diamcor” or, the “Company”) is pleased to announce the appointment of Mr. Ross McElroy as Special Advisor to the Company. Mr. McElroy is a professional geologist with over 35 years of experience in the mining industry, holds a […]

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 […]

Lucara Diamond Annual General And Special Meeting To Be Held May 12, 2023

2023-04-10 14:06:14 VANCOUVER, BC, April 10, 2023 /CNW/ – (TSX: LUC) (BSE: LUC) (Nasdaq Stockholm: LUC) Lucara Diamond Corp. (“Lucara” or the “Company”) announces that its Annual General and Special Meeting of Shareholders will be held at the office of Blake, Cassels & Graydon LLP, 199 Bay Street, Suite 4000, Toronto, ONT M5L 1A9, on Friday, […]

Arena Minerals Announces Special Meeting Results

2023-04-06 08:52:51 Toronto, Ontario–(Newsfile Corp. – April 6, 2023) – Arena Minerals Inc. (TSXV: AN) (OTCQX: AMRZF) (“Arena” or the “Company”) is pleased to announce that the Company’s securityholders have approved the previously announced acquisition of Arena by Lithium Americas Corp. (“LAC“) (the “Transaction“), at a special meeting of securityholders held earlier today (the “Meeting“). At the Meeting, Arena’s […]

E-Power Resources Announces Annual and Special Meeting Results

2023-04-05 08:35:28 Montreal, Quebec–(Newsfile Corp. – April 5, 2023) – E-Power Resources Inc (CSE: EPR) (“E-Power” or the “Company“) announces that all matters submitted to shareholders for approval as set out in detail in the Company’s management information circular dated March 2, 2023, were approved at its annual and special meeting of shareholders (the “Meeting“) […]

Arena Minerals Mails Special Meeting Circular

2023-03-15 08:52:37 Toronto, Ontario–(Newsfile Corp. – March 15, 2023) – Arena Minerals Inc. (TSXV: AN) (OTCQX: AMRZF) (“Arena” or the “Company”) has mailed an information circular (the “Circular“) prepared in connection with the special meeting of Arena securityholders to be held April 6, 2023 at the offices of Arena, 1410-120 Adelaide, Street West, Toronto, Ontario M5H 1T1, at […]

Pan American Energy Announces Filing of Management Information Circular In Connection with Special Meeting to Approve Spin-Out of Green Energy Property

2023-03-13 05:01:09 CALGARY, Alberta, March 13, 2023 (GLOBE NEWSWIRE) — Pan American Energy Corp. (the “Company” or “Pan American”) (CSE: PNRG) (OTC PINK: PAANF) (FRA: SS6) is pleased to announce that it has mailed and filed a management information circular and related meeting materials (the “Meeting Materials”) for its special meeting (the “Special Meeting”) of […]

International Battery Metals Announces Results of Special Shareholder Meeting

2023-03-10 14:47:17 VANCOUVER, BC, March 10, 2023 /CNW/ – International Battery Metals Ltd. (the “Company”) (CSE: IBAT) (OTC: IBATF) (FSE: 8RE),  is pleased to announce that its shareholders (the “Shareholders“) have voted at the Company’s special meeting held today, March 10, 2023, and have approved by ordinary resolution, the re-approval of the private placement of […]

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 […]

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, […]

iMetal Resources Announces Results of Its Annual General and Special Meeting

2022-12-29 04:07:35 VANCOUVER, BC / ACCESSWIRE / December 29, 2022 / iMetal Resources, Inc. (TSXV:IMR) (OTC PINK:ADTFF) (FRANKFURT:A7V) (“iMetal” or the “Company“) is pleased to provide the results of its Annual General and Special Meeting of Shareholders which was held on December 20, 2022. At the Annual General and Special Meeting of shareholders, 7,445,052 shares […]

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 […]

Azimut Exploration Appoints Rock Lefrançois as Manager – Special Projects

2022-12-15 04:43:05 LONGUEUIL, QC, Dec. 15, 2022 /CNW Telbec/ – Azimut Exploration Inc. (“Azimut” or the “Company”) (TSXV: AZM) (OTCQX: AZMTF) is pleased to announce the appointment of Mr. Rock Lefrançois, P.Geo., as Manager – Special Projects. Mr.  Lefrançois’ specific mandates will be to manage work programs on several key projects and support the growth of the […]

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 […]

Benz Mining Announces Results of Annual General and Special Meeting

2022-12-13 22:14:25 Toronto, Ontario–(Newsfile Corp. – December 14, 2022) – Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (the “Company” or “Benz“) is pleased to announce the results of the Company’s Annual General and Special Meeting of Shareholders (the “Meeting“) held on December 14, 2022 in Perth, Western Australia. At the Meeting, the following directors were […]

Lomiko Metals: Annual and Special Meeting Results

2022-12-07 06:15:52 MONTREAL / Dec 07, 2022 / Business Wire / Lomiko Metals Inc. (TSX.V: LMR) (“Lomiko Metals” or the “Company”) is pleased to announce that on December 6, 2022 shareholders approved all the resolutions put forth at the Annual and Special Meeting of Shareholders. The number of Directors was set at six and […]

Defiance Silver Provides Annual and Special Meeting Update

2022-12-06 16:58:06 Vancouver, British Columbia–(Newsfile Corp. – December 6, 2022) – Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (WKN: A1JQW5) (“Defiance” or the “Company“) is pleased to provide further details regarding its upcoming Annual and Special Meeting of shareholders (the “Meeting”). As previously announced, the Meeting of the Company will be held by means of remote […]

NorZinc Announces Securityholder Approval of Arrangement At Special Meeting

2022-12-06 05:45:09 VANCOUVER, BC , Dec. 6, 2022 /CNW/ – NorZinc Ltd. (TSX: NZC) (OTCQB: NORZF) (the “Company” or “NorZinc“) announce that its Securityholders (as defined below) have approved the proposed plan of arrangement (the “Arrangement“) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA“) whereby RCF VI CAD LLC (“RCF“) will acquire […]

Vizsla Silver Announces Mailing and Filing of Annual and Special Meeting Materials

2022-11-21 15:40:04 VANCOUVER, BC, Nov. 21, 2022 /CNW/ – Vizsla Silver Corp. (TSXV: VZLA) (NYSE: VZLA) (Frankfurt: 0G3) (“Vizsla Silver” or the “Company“) announces that it has filed its notice of meeting of shareholders, management information circular (the “Circular“), and related documents (together, the “Meeting Materials“) with securities regulators, and mailed the Meeting Materials to shareholders. […]

Pan American Silver Provides Notice of Meeting and Record Date for the Special Meeting to Approve the Arrangement with Yamana and Agnico Eagle

2022-11-21 15:10:43 VANCOUVER, BC, Nov. 21, 2022 /CNW/ – Pan American Silver Corp. (NASDAQ: PAAS) (TSX: PAAS) (“Pan American“) announces that it has filed the required notice setting the record and meeting dates in respect of the special meeting of shareholders (the “Pan American Meeting“) to consider the previously announced transaction with Yamana Gold Inc. […]

Mountain Province Diamonds Update on Special Meeting Business

2022-11-21 07:24:40 TORONTO and NEW YORK, Nov. 21, 2022 /CNW/ – Mountain Province Diamonds Inc. (“Mountain Province” or the “Company”) (TSX: MPVD) (OTC: MPVD) today announces that it has issued an amendment to its management information circular dated October 28, 2022 (the “Circular”) relating to the special meeting of shareholders scheduled for December 1, 2022 […]

Usha Resources Receives Interim Order Regarding the Calling of an Annual General and Special Meeting to Approve the Proposed Plan of Arrangement

2022-11-17 05:11:00 VANCOUVER, BC / ACCESSWIRE / November 17, 2022 / Usha Resources Ltd. (“USHA” or the “Company”) (TSXV:USHA) (OTCQB:USHAF) (FSE: JO0), a North American mineral acquisition and exploration company focused on the development of drill-ready battery and precious metal projects, is pleased to announce that is has obtained an Interim Order from the Supreme […]

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 […]

Turquoise Hill Resources Announces Postponement of the Special Meeting regarding Proposed Arrangement with Rio Tinto to November 8, 2022

2022-11-01 07:29:46 MONTREAL / Nov 01, 2022 / Business Wire / Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) announced today that pursuant to a request from Rio Tinto International Holdings Limited (“Rio Tinto”) the Company has postponed to 10:30 a.m. (Eastern time) on November 8, 2022 the special meeting […]

Orogen Royalties Announces Results of Annual General and Special Meeting

2022-10-28 04:39:24 VANCOUVER, BC / ACCESSWIRE / October 28, 2022 / (TSXV:OGN) (OTCQX:OGNRF) Orogen Royalties Inc. (“Orogen” or the “Company”) is pleased to announce the voting results for its Annual General and Special Meeting (the “Meeting”) of shareholders held October 27, 2022. A total of 56,588,746 shares were voted representing 31.66% of the issued and […]

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. […]

Mayo Lake Minerals Annual & Special Meeting 2021 Report

2022-09-30 10:50:38 Ottawa, Ontario–(Newsfile Corp. – September 30, 2022) – Mayo Lake Minerals Inc. (CSE: MLKM) (Mayo or the Company) is pleased to provide the results of its Annual & Special Meeting for the 2021 fiscal year held at 110 Westhunt Drive, Unit 2, Carp, Ontario. The Meeting was chaired by Dr. Vern Rampton, President & […]

Titan Announces Special Cash Dividend

2022-09-20 03:01:31 VANCOUVER, British Columbia, Sept. 20, 2022 (GLOBE NEWSWIRE) — Titan Mining Corporation (TSX:TI) (“Titan” or the “Company”) announces that its Board of Directors has declared a special cash dividend of C$0.01 per common share (the “Dividend”) for an aggregate distribution of approximately C$1.4 million based on the current number of shares outstanding.  The […]

Cleghorn Minerals Announces Annual General and Special Meeting Results

2022-09-12 05:16:35 Val-d’Or, Québec–(Newsfile Corp. – September 12, 2022) – Cleghorn Minerals Ltd. (TSXV: CZZ) (“Cleghorn” or the “Company”) announces the results of its annual general and special meeting of shareholders held by telephone conference on September 9, 2022. At the meeting, shareholders elected four directors, being Joseph Groia, Glenn J. Mullan, Karen Rees and […]

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 […]

Tactical Resources New Form Articles and Omnibus Plan Receives Shareholder Approval at September 7, 2022 Annual General and Special Meeting

2022-09-07 16:29:19 VANCOUVER, British Columbia, Sept. 07, 2022 (GLOBE NEWSWIRE) — Tactical Resources Corp. (CSE: RARE) (OTC: USREF) (“Tactical Resources” or the “Company”) announces that at the Company’s September 7, 2022 Annual General and Special Meeting (the “Meeting”), Shareholders of the Company approved new Business Corporations Act (British Columbia) Articles of the Company, to include […]

Great Bear Royalties Announces Shareholder Approval of the Plan of Arrangement at Special Meeting and Provides Transaction Update

2022-08-31 12:01:48 VANCOUVER, BC, Aug. 31, 2022 /CNW/ – Great Bear Royalties Corp. (the “Company” or “Great Bear Royalties”); (TSXV: GBRR) announced today that the Company’s Shareholders (as defined below) approved the previously announced acquisition of Great Bear Royalties by International Royalty Corporation, a wholly-owned subsidiary of Royal Gold Inc. by way of a plan […]

Alexco Resource Announces Securityholder Approval of the Plan of Arrangement at Special Meeting and Provides Transaction Update

2022-08-30 14:45:48 VANCOUVER, BC, Aug. 30, 2022 /CNW/ – Alexco Resource Corp. (NYSE American: AXU) (TSX: AXU) (“Alexco” or the “Company”) announced today that the Company’s Securityholders (as defined below) approved the previously announced acquisition of Alexco by 1080980 B.C. Ltd. (“108“), a subsidiary of Hecla Mining Company (NYSE: HL) (“Hecla“) by way of a […]

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 […]

Turquoise Hill Special Committee Finds Rio Tinto’s Privatization Proposal Does Not Reflect Full & Fair Value of the Company

2022-08-14 21:27:51 MONTREAL / Aug 14, 2022 / Business Wire / The Special Committee of independent directors of Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) reports that it has advised Rio Tinto International Holdings Limited (“Rio Tinto”) that the Special Committee is terminating its review and consideration of Rio […]

RESULTS OF 2022 ANNUAL GENERAL & SPECIAL MEETING

2022-08-12 15:00:54 TORONTO, Aug. 12, 2022 /CNW/ – Excellon Resources Inc. (TSX: EXN) (TSX: EXN.WT) (NYSE: EXN) and (FRA: E4X2) (“Excellon” or the “Company”) is pleased to report that shareholders voted in favour of all items of business at the Company’s 2022 Annual General and Special Meeting held on August 12, 2022 (the “Meeting”). Detailed results […]

Nine Mile Metals Announces Annual General and Special Meeting Results

2022-08-10 03:07:18 Vancouver, British Columbia–(Newsfile Corp. – August 10, 2022) – NINE MILE METALS LTD. (CSE: NINE) (OTCQB: VMSXF) (FSE: KQ9) (the “Company” or “Nine Mile“) announces that at its annual general and special meeting (the “AGSM“) held on August 9, 2022, Nine Mile’s shareholders approved by majority: to elect all six directors standing for […]

Gold Standard Ventures Announces Securityholder Approval of the Plan of Arrangement at Special Meeting and Provides Transaction Update

2022-08-09 13:07:00 VANCOUVER, British Columbia, Aug. 09, 2022 (GLOBE NEWSWIRE) — Gold Standard Ventures Corp. (the “Company” or “Gold Standard”) (TSX: GSV; NYSE AMERICAN: GSV) announced today that the Company’s Securityholders (as defined below) approved the previously announced acquisition of Gold Standard by Orla Mining Ltd. (“Orla”) (TSX: OLA; NYSE AMERICAN: ORLA) by way of […]

Uranium Energy and UEX Corporation Announce Amendment to the Arrangement Agreement; Special Meeting of UEX Securityholders will Remain on Tuesday, August 9, 2022

2022-08-08 05:33:11 More than 38% of eligible UEX securities have already been tendered, as of this press release, with 93.4% voting in favour of the UEC transaction Corpus Christi, TX and Saskatoon, Saskatchewan – TheNewswire – August 8, 2022 – Uranium Energy Corp. (NYSE American: UEC, the “Company” or “UEC”) and UEX Corporation (TSX:UEX), (“UEX”) […]

Great Bear Royalties Announces the Filing of its Management Information Circular in Connection with its Special Meeting to Approve Acquisition by Royal Gold

2022-08-04 12:06:54 VANCOUVER, BC, Aug. 4, 2022 /CNW/ – Great Bear Royalties Corp. (the “Company” or “Great Bear Royalties”); (TSXV: GBRR) announced today that it has mailed and filed a management information circular (the “Circular”) and related materials (the “Meeting Materials”) for its special meeting (the “Meeting”) of the holders of common shares (“Shares”) of […]

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 […]

Nickel North Exploration Announces Results of Annual and Special General Meeting

2022-08-03 13:36:52 Vancouver, British Columbia–(Newsfile Corp. – August 3, 2022) – Nickel North Exploration Corp. (TSXV: NNX) (the “Company” or “Nickel North”) is pleased to announce the results of its Annual and Special General Meeting (the “Meeting”) held on Friday, July 29, 2022. A total of 63,900,640 common shares, representing 71.03% of the issued and […]

Angel Wing Metals Reports Voting Results from Annual General and Special Meeting

2022-07-28 12:50:55 CALGARY, AB, July 28, 2022 /CNW/ – Angel Wing Metals Inc. (TSXV: AWM) (“Angel Wing Metals” or the “Company“) is pleased to announce voting results from the Company’s Annual General and Special Meeting of the Shareholders (the “Meeting”) held on July 28, 2022. A total of 26,643,256 common shares were voted, representing the […]

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 […]