Viva Gold Corp.: Viva Gold Corp Responds to Shareholder Meeting Requisition
Viva ) announces that it has received a new requisition (the
Requisition ) from a dissident shareholder group led by Humewood Ventures Corp. and 868854 BC Ltd. (the
Requisitioning Shareholders ), both controlled by Robert Baker, and holding 6.12% of the Company s outstanding voting shares, for a meeting of its shareholders pursuant to section 167 of the
Business Corporations Act (British Columbia) (the
Act ). The Requisition calls for a meeting of Viva s shareholders to consider a special resolution pursuant to s. 128(3) of the Act to remove Christopher Herald, James Hesketh, Edward Mahoney and David Whittle as directors of the Company; and to consider the approval of an ordinary resolution to reduce the Company s Board of Directors to four members, and to appoint Geoff Goodall, Gordon Keevil and Jim Mustard, all of Vancouver, BC, to the Board. Coincident with this new requisition, legal counsel t
Viva Gold Corp. Receives Shareholder Meeting Requisition
Viva Gold Corp. (
Company or
Viva ) announces that it has received a requisition (the
Requisition ) from a dissident shareholder group led by Humewood Ventures Corp. and Dumont Capital Corp., holding approximately 5.35% of the Company s outstanding voting shares, for a meeting of its shareholders pursuant to section 167 of the
Business Corporations Act (British Columbia) (the
Act ). The shareholders who made the Requisition request that a special meeting of Viva s shareholders be called to consider the approval of special resolutions pursuant to s. 128(3) of the Act to remove Christopher Herald, James Hesketh, Edward Mahoney and David Whittle as directors of the Company; and to consider the approval of an ordinary resolutions to reduce the number of directors of the Board of Directors to three, and to appoint Geoff Goodall and Jim Mustard, both of Vancouver, BC, to the Board. The Board of Directors will review the
Sunday, May 9, 2021 1:00 PM PDT
VANCOUVER, BC / ACCESSWIRE / May 9, 2021 /
Viva Gold Corp. (
Company or
Viva ) announces that it has received a requisition (the
Requisition ) from a dissident shareholder group led by Humewood Ventures Corp. and Dumont Capital Corp., holding approximately 5.35% of the Company s outstanding voting shares, for a meeting of its shareholders pursuant to section 167 of the
Business Corporations Act (British Columbia) (the
Act ). The shareholders who made the Requisition request that a special meeting of Viva s shareholders be called to consider the approval of special resolutions pursuant to s. 128(3) of the Act to remove Christopher Herald, James Hesketh, Edward Mahoney and David Whittle as directors of the Company; and to consider the approval of an ordinary resolutions to reduce the number of directors of the Board of Directors to three, and to appoint Geoff Goodall and Jim Mustard, both of Vancouver, BC, to the Board. The Board of Direct
Solitario Zinc Corp.: Solitario Announces Participation at the H.C. Wainwright Spring Mining Conference April 19-20, 2021 (Virtual Conference)
Solitario Zinc Corp. ( Solitario ) (NYSE American:
XPL)(TSX:
SLR) today announced it will be featured as a presenting company at the H.C. Wainwright Spring Mining Conference. The conference is being held on April 19-20, 2021 virtually.
Christopher Herald, CEO of Solitario, will provide an overview of the Company s business during the live presentation and will be available to participate in one-on-one meetings with investors who are registered to join the conference.
If you are an institutional investor and would like to attend the conference, please register at the following link: www.hcwevents.com/mining. We invite all investors to listen to the Solitario s presentation online at: https://journey.ct.events/view/b4203305-a368-4424-abf5-d719cb9ef83b starting on April 19
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