annual meeting of shareholders

NOTICE OF 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS

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Click to access Almaden%20-%20Notice%20of%202017%20AGM.pdf

TAKE NOTICE that the 2017 Annual General Meeting of the shareholders of Almaden Minerals Ltd. (hereinafter called the “Company”) will be held in the Ceperley Room at the Terminal City Club, 837 West Hastings Street, Vancouver, B.C. V6B 1V6 on:
June 29, 2017
at the hour of 10:00 o’clock in the forenoon (Vancouver time) for the following purposes:
1. to receive the Report of the Directors;
2. to receive the financial statements of the Company for its fiscal year ended December 31, 2016 and the report of the Auditors thereon;
3. to appoint Auditors for the ensuing year;
4. to determine the number of directors and to elect directors;
5. to approve the unallocated options, rights or other entitlements under the Company’s Stock Option Plan as described in the accompanying Management Information Circular;
6. to approve the amendment to, and to reconfirm, the Company’s Shareholder Rights Plan as described in the accompanying Management Information Circular; and
7. to transact such other business as may properly come before the Meeting and any adjournment or postponement thereof.

VVC Announces Upcoming Shareholders’ Meeting

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https://www.morningstar.com/news/canada-market-wire/MWR_urn:newsml:marketwired.com:20020408:201706271098143001_CAN/vvc-announces-upcoming-shareholders-meeting.html

TORONTO, ONTARIO–(Marketwired – June 27, 2017) – VVC Exploration Corporation (“VVC” or the “Company“) (TSX VENTURE:VVC) announces that its Annual General Meeting of Shareholders (“AGM”) will be held on Friday August 25, 2017 at 10:00 am (Montreal Time) at the Marriott Fairfield Inn & Suites – Montréal Airport, Chianti Room, 700 Michel Jasmin Avenue, Dorval, Québec, H9P 1C5.

The Record date for the AGM is July 21, 2017; the expected mailing date is July 31, 2017; and the Proxy Voting Cut-Off Time & Date is 10:00 am on August 23, 2017. Both NOBO and OBO Beneficial Shareholders in Canada should contact their broker to ensure that their address is correct and that they are coded to receive Proxy Materials from the Company.

Premier Gold Announces The Results Of Its 2017 Meeting Of Shareholders

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https://www.premiergoldmines.com/news/press-releases/premier-gold-announces-the-results-of-its-2017-meeting-of-shareholders

PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2017 annual meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 22, 2017.

At the Meeting, all director nominees listed in the Company’s management information circular dated May 23, 2017 were elected as directors of the Company on a vote held by ballot.

LEAGOLD MINING REPORTS RESULTS OF AGM VOTING

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http://www.leagold.com/news/2017/leagold-mining-reports-results-of-agm-voting-2017-06-23

Vancouver, June 23, 2017 – Leagold Mining Corporation (TSX-V: LMC) (“Leagold” or the “Company”) is pleased to announce the voting results of its Annual General and Special Meeting held on June 23, 2017. Leagold shareholders voted to re-elect all of the nominees of the Company’s Board of Directors. Shareholders holding 106,450,987 shares or 77.62% of the outstanding shares of the Company were present in person or by proxy at the meeting

Premier AGM And Investor Update June 22, 2017

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https://www.premiergoldmines.com/news/press-releases/premier-agm-and-investor-update-june-22-2017

PREMIER GOLD MINES LIMITED (TSX:PG) (“Premier”, “the Company”) is pleased to invite its shareholders and investors to meet its senior management and board of directors at its Annual and General Meeting to be held at 4:00pm EST on June 22, 2017 at the Board of Trade, 1 First Canadian Place, Toronto, Ontario. The AGM will be followed by a corporate presentation at 4:30pm EST (with webcast from the company’s website www.premiergoldmines.com) and a reception.

The presentation will include highlights of the Company’s expected production, development and exploration initiatives including:

  • Its wholly-owned Mercedes Mine in Mexico, and its 40% joint venture with Barrick at the South Arturo Mine in Nevada.
  • Exploration programs at McCoy-Cove and Goldbanks in Nevada.
  • An update on development plans of the Greenstone Gold Property, a 50-50 joint venture feasibility-stage project with Centerra Gold in northern Ontario.

Colibri Resource announces AGM and Special Meeting results

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http://www.newswire.ca/news-releases/colibri-resource-announces-agm-and-special-meeting-results-628854283.html

DIEPPE, NB, June 16, 2017 /CNW/ – (CBI: TSX-V) Colibri Resource Corporation (“Colibri” or the “Company”) announces the results of its Annual and Special Meeting (AGM) held on June 15, 2017. Of the shares voted, more than 99% were in favour of all management resolutions proposed in the Company’s Information Circular.

Resolutions proposed and approved include:

      1. Minutes of the previous AGM approved.
      2. The re-appointment of Anton, Bryson, & Schindler LLP as auditor of the Company.
      3. The number of Directors was set at six.
      4. The six Directors re-elected to the Board of Directors are: Edward Stringer, Ronald Goguen Sr., William Macdonald, Jacques Monette, Roger Doucet and Paul Bartos.
      5. The approval by Special Resolution of the acquisition of Canadian Gold Resources Ltd. and its wholly owned Pilar Gold Property, including approval by minority shareholders excluding votes by Shareholders required to be excluded pursuant to Multilateral Instrument 61-101 Protection of Minority Security Holders in Special Transactions.
      6. The approval by Special Resolution of the amendment to the Company’s Notice of Articles to remove Pre-Existing Company Provisions and the adoption of new Articles.
      7. Approval of the Company’s Stock Option Plan.

SIERRA METALS ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

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http://www.sierrametals.com/investors/news-releases/press-release-details/2017/Sierra-Metals-Announces-Results-of-Annual-and-Special-Meeting-of-Shareholders/default.aspx

TORONTO, June 16, 2017 /PRNewswire/ – Sierra Metals Inc. (TSX:SMT) (BVL:SMT) (“Sierra Metals” or the “Company”) hereby announces the voting results from the Company’s Annual and Special Meeting of Shareholders held on Wednesday, June 14, 2017.

A total of 127,848,509 common shares were represented at the meeting, being 78.59% of the Company’s issued and outstanding shares. Shareholders voted in favour of all matters brought before the meeting including the re-appointment of PricewaterhouseCoopers as auditors for the ensuing year, and the election of management’s nominees as directors.

MAG Reports AGSM Results

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http://www.magsilver.com/s/NewsReleases.asp?ReportID=793013

Vancouver, BC – MAG Silver Corp. (TSX / NYSE MKT: MAG) (“MAG” or the “Company”) that at its annual general and special meeting (the “AGSM”) held on June 15, 2017, MAG’s Shareholders approved by majority: to elect all eight directors standing for re-election; to re-appoint Deloitte LLP as the Company’s auditor; and to amend and restate the Company’s Stock Option Plan, Share Unit Plan and Deferred Share Unit Plan.

Primero Announces Voting Results From Annual General and Special Meeting of Shareholders

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Click to access PR13-17-AGSM-Voting-Results-Final.pdf

Toronto, Ontario, June 13, 2017 — Primero Mining Corp. (‘‘Primero’’ or the ‘‘Company’’) (TSX:P) (NYSE:PPP) announces that today, at its Annual General and Special Meeting of Shareholders (the ‘‘Meeting’’), all Directors nominated as listed in the Management Information Circular dated May 1, 2017 were re-elected.

Torex Announces Amendment To Shareholder Rights Plan

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https://www.torexgold.com/news/torex-announces-amendment-to-shareholder-rights-plan

Toronto, Ontario, June 12, 2017 — Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX:TXG) announces that the Company has amended certain terms of the proposed amended and restated shareholder rights plan agreement (the “Plan”) to be presented for approval at the annual and special meeting of shareholders of Torex scheduled to be held on June 21, 2017. The amendment was made in response to comments from ISS Proxy Advisory Services, a branch of Institutional Shareholder Services Inc. (“ISS”), a proxy voting advisory and corporate governance services firm.