Business
Reminder to Shareholders of Clean Air Metals of Virtual AGM June 25, 2020
Toronto, Ontario--(Newsfile Corp. - June 10, 2020) -  Clean Air Metals Inc. ( TSXV: AIR )...
About this update from Clean Air Metals, Inc.
[{"type":"text","content":"Reminder to Shareholders of Clean Air Metals of Virtual AGM June 25, 2020Toronto, Ontario--(Newsfile Corp. - June 10, 2020) -  Clean Air Metals Inc. (TSXV: AIR) (the \"Company\" or \"Clean Air Metals\") is pleased to remind its shareholders that a \"hybrid\" annual and special meeting (the \"Meeting\") of the shareholders of Clean Air Metals Inc. (formerly Regency Gold Corp.) (the \"Company\") will be held on Thursday, June 25, 2020, at the hour of 2:00 p.m. (Eastern time).Due to constantly evolving circumstances surrounding the COVID-19 pandemic, the Company is conducting a hybrid shareholder meeting, which allows participation both online and in person. Attendance by virtual may take place online at https://web.lumiagm.com/256964569, or in-person at the office of Irwin Lowy LLP, located at Suite 401, 217 Queen Street West, Toronto, Ontario M5V 0R2 with appropriate COVID-19 PPE protocols in place, for the following purposes:To receive and consider the audited consolidated Financial Statements of the Company for the year ended January 31, 2020 and the report of the auditors thereon;To elect the directors of the Company. Standing for re-election to the Board are MaryAnn Crichton, Dean Chambers, Jim Gallagher and Abraham Drost. Nominated to the Board is Ewan Downie.To appoint the auditors of the Company and to authorize the directors to fix their remuneration;To consider and, if deemed advisable, pass, with or without variation, a resolution to confirm the repeal of all existing by-laws of the Company and to enact a new By-law No. 1 of the Company;To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of shareholders approving and confirming the Stock Option Plan of the Company; andTo transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.A copy of the new By-law No. 1 referred to in Item 4 above is attached as Schedule B to the management information circular (the \"Circular\") of the Company dated May 27, 2020, posted to the Company's profile on SEDAR at www.sedar.com and mailed to all shareholders of record on May 29, 2020.Registered Shareholders (as defined in the accompanying Circular) and duly appointed proxyholders can attend the Meeting in person at the office of Irwin Lowy LLP, located at Suite 401, 217 Queen Street W...