ENP Newswire -
Release date- 05062014 -
A Special Meeting of all share, warrant and option holders was held today, at which the combined securityholders representing 58.98% of the total securities outstanding passed the Special Resolution, with 99.99% of those voting approving the Transaction. The Transaction was also approved by 99.99%, 100% and 100% of the votes cast by 'minority' shareholders, warrantholders and optionholders, respectively, voting as separate classes.
Completion of the Transaction remains subject to a number of conditions, including but not limited to, the satisfaction of standard closing conditions for transactions of this nature, as well as approvals from the
The Company will seek final approval from the
Additional information on the Transaction may be found in the Company's filings on www.sedar.com including the Company's information circular dated
In addition, on
President & CEO
Tel: +1 604 669 8368
Certain information regarding the Company including management's assessment of future plans and operations, may constitute forward-looking statements under applicable securities laws and necessarily involve risks associated with mining exploration and development, volatility of prices, currency fluctuations, imprecision of resource estimates, environmental and permitting risks, access to labour and services, competition from other companies and ability to access sufficient capital.
Although the Company believe the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the forward-looking statements.
Readers are cautioned that mineral resources that are not mineral reserves do not have demonstrated economic viability. Mineral exploration and development of mines is an inherently risky business. For more information on the Company and the risks and challenges of its business, investors should review their annual filings that are available at www.sedar.com
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