Business
Notice of Annual General Meeting
Bluebird Mining Ventures Ltd. (Bluebird) announced its Annual General Meeting (AGM) will be held on September 9, 2025, at 08:30 in St Helier, Jersey. The AGM will cover several resolutions: receiving and considering the accounts for the period ending December 31, 2024; re-appointing PKF Littlejohn as auditors; authorizing the directors to determine auditor remuneration; re-appointing Mr. Cedric Simonet as a director; and authorizing the directors to acquire the Company's own shares. The deadline for appointing proxies is 08:30 on September 5, 2025. The next audited financial statements will cover the period ending December 31, 2025, and be presented at the 2026 AGM. Disclaimer*
About this update from Bluebird Mining Ventures Ltd.
[{"type":"text","content":"\n\nBluebird Mining Ventures Ltd\n('Bluebird' or 'the Company')\n \nNotice of Annual General Meeting\n \nBluebird Mining Ventures Ltd, a gold development company announces that the Company will hold its Annual General Meeting (AGM) at 08:30 on 09 September 2025 at 7 Castle Street, St Helier, Jersey JE2 3BD for the following purposes: \n \nResolution 1 - Receiving and Considering the Accounts\nThis is an ordinary resolution to receive and consider the financial statements of the Company for the period ended 31 December 2024. The next set of audited financial statements will be for the 12-month period ending on 31 December 2025. These should be placed before the 2026 AGM.\n \nResolution 2 - Appointment of Auditors\nThis resolution seeks to re-appoint PKF Littlejohn as auditors of the Company. The authority granted by this Resolution will expire at the conclusion of the next annual general meeting of the Company.\n \nResolution 3 - Authorisation of Auditor's Remuneration\nThis resolution seeks to authorise the Directors to determine the auditor's remuneration.\n \nResolution 4 - Re-appointment of Director\nThis resolution seeks to re-appoint Mr Cedric Simonet as a director of the Company.\n \nResolution 5 - Share Buybacks\nThis special resolution seeks to authorise the Directors to acquire the Company's own shares in accordance with the BVI Business Companies Act (revised 2020) and to either cancel or hold them in treasury.\n \nVoting and Proxies\nA member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy or proxies to attend, speak and vote in his/her stead. The proxy need not be a member of the Company.\n \nThe instrument appointing such a proxy may be sent to the Company's registrars, Computershare Investor Services (BVI) Ltd at The Pavilions, Bridgwater Road, Bristol BS99 6ZY, United Kingdom as soon as possible and in any event not later than 08:30 on 05 September 2025.\n \n**ENDS**\n \nFor further information please visit https://bmvbtc.com or contact:\n \n\n\n\n\nInvestor questions on this announcement\nWe encourage all investors to share questions on this announcement via our investor hub\n\n\nhttps://bmvbtc.com/s/aca32f\n\n\n\n\nBluebird Mining Ventures Ltd\nSath Ganesarajah, CEO and Executive Director\n\n\[email protected]...