AJN Resources Announces Online Availability of Annual General Meeting Materials and Alternative Voting Procedures for 2024 Shareholders' Meeting

About this update from Drc Gold Corp.

[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - AJN Resources Inc. (CSE: AJN) (FSE: 5AT) (AJN or the Company) announces that its 2024 annual general meeting (Meeting) will be held in virtual format at 11 a.m. (Vancouver time) on Wednesday, December 11, 2024. Registered shareholders can register to attend the Meeting at https://tinyurl.com/yn4ks5jp. The purpose of the Meeting is to receive and consider the audited annual financial statements of the Company; to appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditor of the Company at a remuneration to be fixed by the directors; to set the number of directors; to elect directors for the ensuing year; and to transact such other business as may properly come before the Meeting or any adjournment thereof. While the Company has met its requirements under applicable securities legislation to send the proxy-related materials with respect to the Meeting to registered holders and to Broadridge within the timeframes provided therefor, given that the mailout of materials occurred shortly before Canada Post workers commenced their strike action, it is likely that some or all of the Company's shareholders have not yet received the proxy-related materials. In as far as any requirements with respect to the sending of proxy-related materials to the Company's shareholders have not been met, the Company is relying on the CSA Coordinated Blanket Order 51-931 (the Order) which provides an exemption from securities legislation requirements to send proxy-related materials to its registered holders, directly to its beneficial owners, and to its beneficial owners holding securities through Canadian intermediaries while the Canada Post strike is ongoing, provided that certain requirements are met. AJN has satisfied all the conditions to rely, and is relying, on the exemption in the Order from the requirement to send proxy-related materials. The Company advises that electronic versions of the proxy and voting information forms, information circular and all other proxy-related materials, as applicable, with respect to the Meeting have been or are in the process of being filed and are or will be available on the SEDAR+ website at www.sedarplus.ca and are or will be posted on the Company's website at https://ajnresources.com/investor-centre/agm-materia...

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