General Meeting

Independent Proxy Advisor Firms Recommend Alio Gold Shareholders Vote for All Proposed Items at the Upcoming Annual General & Special Meeting

/ lauragpm / Leave a comment

2019-06-24-NR-ISS_Glass-Lewis-Recommendation-FINAL (1)

June 24, 2019, Vancouver, BC – Alio Gold Inc (TSX, NYSE AMERICAN: ALO) (“Alio Gold” or the “Company”) today announced that Institutional Shareholder Services (“ISS”) and Glass Lewis & Co. (“Glass Lewis”) have both recommended that shareholders vote FOR all proposed items to be considered at the upcoming Annual
General & Special Meeting of Shareholders of Alio Gold being held on June 27, 2019 at 2:00pm Pacific Time at the offices of Blake, Cassels & Graydon LLP, 595 Burrard Street, Suite 2600, Vancouver, British Columbia, V7X 1L3.

San Marco Announces the Results of its AGM and Corporate Appointments

/ lauragpm / Leave a comment

2019-06-24-smn-nr

Vancouver, B.C. – June 24, 2019: San Marco Resources Inc. (SMN: TSX-V) (“San Marco” or “the Company”) announces the results of its annual general meeting held on June 20, 2019. Tookie Angus, Brian Lock, Andy Carstensen, Craig Prenter and Robert Willis were re-elected as directors of the Company for the next year. Bill Myckatyn, did not stand for re-election. San Marco’s board thanks Bill for his years of significant contributions to San Marco and wishes him well in his retirement.

PREMIER ANNUAL GENERAL MEETING – JUNE 25, 2019

/ lauragpm / Leave a comment

Premier_pr-june-19_2019

Thunder Bay, June 19, 2019  –  PREMIER GOLD MINES LIMITED (PG:TSX) (“Premier”, “the Company”) is pleased to invite shareholders and investors to meet its senior management and board of directors at its Annual and General Meeting to be held at 4:00pm EDT on June 25, 2019 at the Board of Trade, 1 First Canadian Place, Toronto, Ontario.  The AGM will be followed by a corporate presentation and comprehensive project update beginning at 4:30pm EDT (with webcast from the company’s website http://www.premiergoldmines.com) and a reception.

MAG Reports AGSM Results

/ lauragpm / Leave a comment

MAG-19-6-Announces-AGSM-results-FINAL-VERSION

Vancouver, BC — MAG Silver Corp. (TSX / NYSE American: MAG) (“MAG” or the “Company”) reports that at its annual general and special meeting (the “AGSM”) held on June 13, 2019, MAG’s Shareholders approved by majority: to reduce the size of the board to seven; to elect all seven directors standing for re-election; to re-appoint Deloitte LLP as the Company’s auditor; to approve the continuation of the Shareholder Rights Plan; and the Company’s approach to executive compensation.

Orla Mining Announces Voting Results from Its Annual Shareholder Meeting and Commencement of Early Warrant Exercise Incentive Program

/ lauragpm / Leave a comment

AGM-Results-and-Warrants-vFINAL

Vancouver, British Columbia–(Newsfile Corp. – June 12, 2019) – Orla Mining Ltd. (TSX: OLA) (“Orla” or the “Company“) is pleased to announce 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. All nominees as set forth in the Company’s management proxy circular dated May 9, 2019 (“Circular“) were elected as directors of Orla at the AGM.

ALAMOS GOLD ANNOUNCES RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND CHANGES TO ITS BOARD OF DIRECTORS

/ lauragpm / Leave a comment

20190502-Alamos-AGM-Results-Board-Changes_FINAL

TORONTO, May 03, 2019 (GLOBE NEWSWIRE) — Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the “Company”) today reported a summary of the voting results of its Annual General Meeting of Shareholders (the “Meeting”). The Company is also announcing the retirement of Mark Daniel from the Board of Directors and the appointments of J. Robert S. Prichard and Monique Mercier.

VALORO RESOURCES INC. MAILS INFORMATION CIRCULAR FOR SPECIAL MEETING TO BE HELD ON DECEMBER 19, 2018 REGARDING MERGER WITH DEFIANCE SILVER CORP.

/ lauragpm / Leave a comment

VRO – Nov 22 2018

Vancouver, B.C., November 23, 2018 – ValOro Resources Inc. (TSX-V: VRO) is pleased to announce that Madam Justice Matthews of the BC Supreme Court issued an order today authorizing ValOro to call a special general meeting of its shareholders to consider and, if appropriate, approve by a special resolution the friendly merger of ValOro and Defiance Silver Corp. (TSX-V: DEF). Due to unexpected delays in printing and mailing of the proxy materials, the meeting will be held on Wednesday, December
19, 2018.