The meeting of shareholders of Mithril Resources Limited was held the offices of Nexia Australia, Level 12, 31 Queen Street, Melbourne Victoria 3000.
General Meeting
Discovery Metals Announces Result of Special Meeting of Shareholders
Toronto, Ontario – Discovery Metals Corp. (“Discovery” or “the Company”) (TSXV: DSV, OTCQX: DSVMF) is pleased to announce that at a special meeting of the Company’s shareholders on December 11, 2019, Discovery’s shareholders passed a resolution approving 2176423 Ontario Ltd., a corporation beneficially owned by Mr. Eric Sprott, to become a “Control Person” as defined in the policies of the TSX Venture Exchange (including ownership of greater than 20% of the voting securities outstanding) of Discovery. As a result, 3,311,111 subscription receipts of Discovery (“Subscription Receipts”) issued in connection with the Company’s non-brokered private placement previously announced on November 5, 2019 (the “Private Placement”), were automatically converted into 3,311,111 Common Shares of Discovery, for no additional consideration.
PRIZE MINING PROPOSES CONTINUATION INTO BRITISH COLUMBIA, SHARE CONSOLIDATION AND NAME CHANGE
Vancouver, British Columbia (July 24, 2019) – PRIZE MINING CORPORATION (“Prize” or the “Company”) (TSXV:PRZ) (OTCQB:PRZFF) (MQSP:GR:FRANKFURT) announces that at its Annual General and Special Meeting scheduled to be held on August 22, 2019 (the “Meeting”), shareholders will be asked to consider a special resolution to approve the continuation of the Company into the jurisdiction of British Columbia and to adopt a new set of Articles upon its continuation (the “Continuation”). The Continuation must be approved by special resolution at the Meeting, which requires a majority of not less than two-thirds of the votes cast by the shareholders present at the Meeting in person or by proxy.
SONORO ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING
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VANCOUVER, Canada, July 2, 2019, Sonoro Metals Corp., (TSXV: SMO | OTCQB: SMOFF | FRA: 23SP), (“Sonoro” and the “Company”), announces the results of its Annual General Meeting of Shareholders (“AGM”) held June 27, 2019 in Vancouver, BC. At the Meeting, shareholders approved all resolutions put before them by management including the election of all director nominees, the re-appointment of the auditors, the approval of the Company’s share incentive plan and the cancellation and grant of stock options.
Almaden Announces Results of Annual General Meeting; Provides Update on Ixtaca Project
VANCOUVER, B.C. Almaden Minerals Ltd. (“Almaden” or the “Company”; TSX: AMM; NYSE American: AAU) is pleased to provide the results of its Annual General Meeting (“AGM”) held on June 26, 2019, and to update progress at the Ixtaca Project.
ALIO GOLD ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL AND SPECIAL SHAREHOLDERS MEETING
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June 27, 2019, Vancouver, BC – Alio Gold Inc (TSX, NYSE AMERICAN: ALO) (“Alio Gold” or the “Company”), reports the voting results from its annual general and special meeting of shareholders held today in Vancouver, British Columbia (the “Meeting”). Each of the matters voted upon at the Meeting is described in detail in the
Company’s Information Circular dated May 27, 2019, which is available on the Company’s website at, http://www.aliogold.com, and on SEDAR and EDGAR.
Aztec Minerals Announces Results of Annual and Special General Meeting
Vancouver, Canada – June 27, 2019 – Aztec Minerals Corp. (AZT: TSX-V, OTCQB: AZZTF) announces the voting results from its Annual and Special General Meeting (“AGM”, the “Meeting”) held on June 25, 2019 in Vancouver, BC.
Discovery Metals Announces AGM Results
June 27, 2019, Toronto, ON – Discovery Metals Corp. (TSX-V: DSV)(“Discovery” or the “Company”), is pleased to announce the results of voting at its Annual General and Special Meeting held Wednesday, June 26, 2019 in Toronto, Canada. Shareholders voted in favor of all items put forward by the Board of Directors and management. Shareholders voted in favor of the election of all director nominees.
PREMIER GOLD ANNOUNCES THE RESULTS OF ITS 2019 MEETING OF SHAREHOLDERS
Thunder Bay, Ontario, June 26, 2019 – PREMIER GOLD MINES LIMITED (TSX:PG) (“Premier”, “the Company”) is pleased to announce the results of its 2019 annual meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 25, 2019.
Great Panther Reports Results of Annual General and Special Meeting of Shareholders
GREAT PANTHER MINING LIMITED (TSX: GPR; NYSE American: GPL) (“Great Panther”, the “Company”) reports the results of its Annual General and Special Meeting of Shareholders (the “Meeting”) held on June 24, 2019 in Vancouver, BC.