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Blackrock Announces Arrangements to Address Mailing of Meeting Materials Resulting from the Canada Post Strike

Vancouver, British Columbia--(Newsfile Corp. - October 14, 2025) - Blackrock Silver Corp. (TSXV:...

articleBlackrock Silver CorpOctober 14, 20253/company/blackrock-silver/news/blackrock-announces-arrangements-to-address-mailing-of-meeting-materials-resulting-from-the-canada-post-strike
Blackrock Announces Arrangements to Address Mailing of Meeting Materials Resulting from the Canada Post Strike

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[{"type":"text","content":"Blackrock Announces Arrangements to Address Mailing of Meeting Materials Resulting from the Canada Post StrikeVancouver, British Columbia--(Newsfile Corp. - October 14, 2025) - Blackrock Silver Corp. (TSXV: BRC) (OTCQX: BKRRF) (FSE: AHZ0) (\"Blackrock\" or the \"Company\") announces that, due to the current delay of mail service in Canada due to the nationwide strike of the Canadian Union of Postal Workers (the \"Postal Strike\"), the Company may be unable to fully comply with its obligations to send to shareholders the meeting materials in connection with the Company's upcoming annual general meeting of shareholders being held on Friday, November 21, 2025 (the \"Meeting\"), and wishes to advise its shareholders of alternate ways to vote their common shares of the Company (\"Common Shares\") at the Meeting.Meeting Date, Location and PurposesAs a result of the Postal Strike, and pursuant to the Canadian Securities Administrators (CSA) Coordinated Blanket Order 51-932 - Temporary Exemption from Requirements in National Instrument 51-102 - Continuous Disclosure Obligations and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to Send Certain Proxy-Related Materials During a Postal Suspension (the \"Blanket Order\"), the Company is advising shareholders that the Meeting will be held on Friday, November 21, 2025 at 11:00 a.m. (Vancouver time) at the Fairmont Waterfront, Terrace Room, 900 Canada Place Way, Vancouver British Columbia, for the following purposes:Financial Statements and Auditor's Report: to receive the audited consolidated financial statements of the Company for the financial year ended October 31, 2024 and the auditor's report thereon;Election of Directors: to elect six directors for the ensuing year;Appointment of Auditor: to appoint BDO Canada LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration;Approval of Omnibus Equity Incentive Compensation Plan: to approve and confirm the Company's Omnibus Equity Incentive Compensation Plan; andOther Matters: to transact such other business as may properly come before the Meeting or any adjournment thereof.For detailed information with respect to each of the matters in items 2, 3 and 4 above, please refer to the section bearing the...

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