Tag: Special

Pan Global Resources Appoints Juan Garcia Valledor as General Manager to Advance Projects in Spain and Michael Westcott as Special Advisor to the Board

2022-07-20 04:13:19 Vancouver, British Columbia–(Newsfile Corp. – July 20, 2022) – Pan Global Resources Inc. (TSXV: PGZ) (OTC Pink: PGNRF) (“Pan Global” or the “Company”) is pleased to announce the appointment of Mr. Juan Garcia Valledor as General Manager Spain and Mr. Michael Westcott as an advisor to the board of directors of the Company. […]

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 […]

Diamcor Mining Reports Initial Tender and Sale Results for Quarter and The Recovery of Two Gem Quality Special Diamonds

2022-07-14 06:12:08 KELOWNA, BC / ACCESSWIRE / July 14, 2022 / Diamcor Mining Inc. (TSX-V.DMI), (OTCQB-DMIFF), (FRA:DC3A), (“Diamcor” or, the “Company”) announces today the results of its first tender and sale of rough diamonds recovered from the processing of quarry material from the Company’s Krone-Endora at Venetia Project (the “Project”) in the Company’s fiscal second […]

Tudor Gold Announces Date of Annual General and Special Meeting and Entering into of Amended and Restated Arrangement Agreement

2022-07-08 05:43:15 Vancouver, British Columbia–(Newsfile Corp. – July 8, 2022) – Tudor Gold Corp. (TSXV: TUD) (FSE: TUC) (the “Company” or “Tudor Gold“) is pleased to announce that its annual general and special meeting of the shareholders of the Company (the “Meeting“) will be held on September 7, 2022. Additionally, further to the Company’s news […]

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, […]

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% […]

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 […]

Consolidated Uranium Announces Results of Annual General and Special Meeting

2022-06-29 14:31:31 TORONTO, June 29, 2022 (GLOBE NEWSWIRE) — Consolidated Uranium Inc. (“CUR”, the “Company”, “Consolidated Uranium”) (TSXV: CUR) (OTCQB: CURUF) is pleased to provide the voting results from its annual general and special meeting of shareholders held virtually today. Each of the director nominees, being Philip Williams, Anthony Milewski, Mark Raguz, John Jentz and […]

Fission Uranium Annual General Meeting and Special Meeting Voting Results

2022-06-28 14:35:34 KELOWNA, BC, June 28, 2022 /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 287,582,334 shares, or 42.52% of Fission’s common shares that were eligible to be voted […]

Northern Shield Announces Results of Annual and Special Meeting

2022-06-28 08:19:50 OTTAWA, ON, June 28, 2022 /CNW/ – Northern Shield Resources Inc. (“Northern Shield” or the “Company”) (TSXV: NRN) is pleased to announce the results of its annual and special meeting of shareholders that was held on June 21, 2022 (the “Meeting”). The four matters voted on at the Meeting were (1), the election of directors; […]

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 […]

B2Gold Announces Voting Results from its 2022 Annual General and Special Meeting

2022-06-22 19:08:16 VANCOUVER, BC, June 22, 2022 /CNW/ – 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 Wednesday, June 22, 2022. A total of 812,572,340 common shares were voted at […]

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 […]

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 […]

Gold Lion Resources to Establish Special Committee to Investigate Battery Recycling Technologies; Complementing Ongoing Exploration Activities

2022-06-13 05:29:29 Vancouver, British Columbia – TheNewswire – June 13, 2022 – Gold Lion Resources Inc. (“Gold Lion” or the “Company”) (CSE:GL) (CNSX:GL.CN) (OTC:GLIOF) (FWB:2BC) is pleased to announce that it is establishing a special committee (the “Special Committee”) to investigate next-generation battery recycling technologies, with the objective of complementing its ongoing exploration activities. Gold Lion holds a […]

Gold Terra Resource Announces Annual General and Special Meeting Results and Grants Options

2022-06-13 05:12:55 VANCOUVER, BC / ACCESSWIRE / June 13, 2022 / Gold Terra Resource Corp. (TSX-V:YGT) (Frankfurt:TX0) (OTCQX:YGTFF) (“Gold Terra” or the “Company”) announces that all matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular which were mailed to shareholders in connection with the meeting […]

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 […]

First Majestic Silver Announces Voting Results from Annual General & Special Meeting

2022-05-27 10:12:08 Vancouver, British Columbia–(Newsfile Corp. – May 27, 2022) – First Majestic Silver Corp. (NYSE: AG) (TSX: FR) (“First Majestic” or the “Company”) is pleased to announce the voting results for its annual general and special meeting held on May 26, 2022. A total of 125,762,791 shares were represented at the meeting, being 48.09% […]

FPX Nickel Announces Results of 2022 Annual General and Special Meeting

2022-05-27 04:58:50 VANCOUVER, BC, May 27, 2022 /CNW/ – FPX Nickel Corp. (TSXV: FPX) (“FPX Nickel” or the “Company“) is pleased to announce the results of its 2022 Annual General and Special Meeting held on May 26, 2022.  At the meeting, the shareholders voted to set the number of Board members at six and elected Peter […]

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 […]

Mining Veteran Tony Makuch Joins Karora Resources Team as Special Advisor

2022-05-09 04:36:47 TORONTO, May 9, 2022 /CNW/ – Karora Resources Inc. (TSX: KRR) (OTCQX: KRRGF) (“Karora” or the “Corporation”) is pleased to announce the appointment of Mr. Tony Makuch to the role of Special Advisor to the Corporation. Mr. Makuch brings extensive gold industry management, technical and operating experience, most recently as former CEO and […]

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 […]

SPC Nickel Announces Results of Annual and Special General Meeting

2022-04-12 18:16:57 Sudbury, Ontario–(Newsfile Corp. – April 12, 2022) – SPC Nickel Corp. (TSXV: SPC) (“SPC” or the “Company“) is pleased to announce the results of the Company’s Annual and Special General Meeting of Shareholders (the “Meeting”) held on February 22, 2022. At the Meeting, the following directors were re-elected: Scott McLean, Grant Mourre, William […]

Turquoise Hill Resources Special Committee Provides Process Update

2022-04-07 14:07:00 MONTREAL, April 7, 2022 /CNW/ – Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Company”) today provided an update on its review of the unsolicited non-binding proposal from Rio Tinto International Holdings Ltd. (“Rio Tinto”), the Company’s majority shareholder, to acquire through a plan of arrangement the approximately 49% of the outstanding 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 […]

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

2022-01-20 19:32:21 VANCOUVER, BC, Jan. 20, 2022 /CNW/ – Great Bear Resources Ltd. (the “Company” or “Great Bear“, (TSXV: GBR) (OTCQX: GTBAF) announced today that it has mailed and filed a management information circular and related materials (the “Meeting Materials“) for its special meeting (the “Meeting“) of shareholders, optionholders, restricted share unit (“RSU“) holders, and deferred […]

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 […]

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. […]

Fiore Gold Mails and Files Special Meeting Materials in Connection with the Proposed Transaction with Calibre Mining

2021-12-08 05:04:55 For any questions please contact Fiore’s proxy solicitation agent and communications advisor, Laurel Hill Advisory Group, toll free at 1-877-452-7184 (+1-416-304-0211 outside North America) or email This email address is being protected from spambots. You need JavaScript enabled to view it.. VANCOUVER, BC / ACCESSWIRE / December 8, 2021 / FIORE GOLD LTD. […]

Lomiko Metals Announces Annual General and Special Meeting Results

2021-12-07 07:42:27 MONTREAL / Dec 07, 2021 / Business Wire / Lomiko Metals Inc. (TSX-V: LMR, OTC: LMRMF, FSE: DH8C) (“Lomiko Metals” or the “Company”) is pleased to announce that on December 6, 2021 it held its Annual General and Special Meeting of Shareholders (the “Meeting”). A total of 75,146,069 common shares (31.56% of the […]

Omineca Mining and Minerals Ltd. Announces the Results of its Annual and Special Meeting of Shareholders

2021-11-18 15:23:47 SASKATOON, SK, Nov. 18, 2021 /CNW/ – Omineca Mining and Minerals Ltd. (“Omineca” or “Company”) (TSXV: OMM) is pleased to announce that at the Annual and Special Meeting of Shareholders held November 18, 2021 (the “Meeting”), the Company’s shareholders re-elected Tom MacNeill, Andrew Davidson, and Sylvain Laberge as the Company’s directors. Omineca also reports […]

Cypress Development Provides Results of Annual General & Special Meeting

2021-10-29 05:31:16 VANCOUVER, BC, Oct. 29, 2021 /CNW/ – Cypress Development Corp. (TSXV: CYP) (OTCQB: CYDVF) (Frankfurt: C1Z1) (“Cypress” or “the Company”) is pleased to report that all proposed resolutions were passed at its Annual General & Special Meeting (the “Meeting”), held on October 28, 2021, via virtual webcast. A total of 15,827,720 common shares of the […]

Geomega Resources Announces Results of Annual and Special Meeting

2021-10-28 05:30:31 MONTREAL, Oct. 28, 2021 (GLOBE NEWSWIRE) — Geomega Resources Inc. (“Geomega” or the “Corporation”) (TSX.V: GMA) announces that shareholders have approved all resolutions put forth at the Annual Meeting of Shareholders (the “Annual Meeting”) held in Montreal, Quebec, on Wednesday, October 27, 2021. Gilles Gingras, Kiril Mugerman, Mario Spino, Kosta Kostic, Matt Silvestro and […]

Viva Gold Announces Results of Annual General and Special Meeting

2021-10-27 12:07:25 VANCOUVER, BC / ACCESSWIRE / October 27, 2021 / Viva Gold Corp. (TSXV:VAU)(OTCQB:VAUCF) (the “Company” or “Viva“) is pleased to announce results of its Annual General and Special Meeting held on October 26th, 2021. Detailed results of the Meeting are set out below: “I would like to thank our shareholders for their continued […]