Adyton Files Amendment to Information Circular for Shareholders Meeting June 22, 2021 20:10 ET | Source: Adyton Resources Corporation Adyton Resources Corporation Brisbane, AUSTRALIA BRISBANE, Australia, June 22, 2021 (GLOBE NEWSWIRE) -- Adyton Resources Corporation (TSX Venture: ADY) announces that it has filed an amendment (the “Amendment”) to its management information circular dated May 28, 2021 (the “Information Circular”) in respect of its annual and special meeting of shareholders scheduled to be held on June 28, 2021 (the “Meeting”), in order to correct certain typographical errors and update certain additional information. In the section of the Information Circular entitled “ Business of the Meeting - 3. Election of Directors”, the Information Circular contained a typographical error in the last name of one of the director nominees proposed for election at the Meeting, in that his name was stated as “Jason Kovac” when his correct name is “Jason Kosec”. Accordingly, all references to “Jason Kovac” or “Mr. Kovac” in the Information Circular have been amended to read “Jason Kosec” or “Mr. Kosec”, as applicable. The form of proxy for the Meeting also contained this typographical error and Adyton has distributed to its registered shareholders a revised form of proxy for the Meeting correcting this error. Unless authority to do so is withheld by the shareholder delivering the revised form of proxy, the persons named in the form of proxy intend to vote FOR the election of Mr. Kosec as a director. In addition, in the event that any shareholder delivers the original form of proxy for the Meeting which contained this typographical error, the persons named in the form of proxy intend to vote FOR the election of Mr. Kosec as a director, unless authority to do so is withheld by the shareholder delivering the form of proxy, on the basis of the discretionary authority conferred under the proxy upon the persons named in the proxy with respect to amendments to matters identified in the Notice of Annual and Special Meeting of Shareholders for the Meeting or other matters that may properly come before the Meeting.