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Enduro Metals Announces Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures
Kelowna, British Columbia--(Newsfile Corp. - December 10, 2024) - Enduro Metals Corporation (TSX...
About this update from Enduro Metals Corporation
[{"type":"text","content":"Enduro Metals Announces Availability of Annual General and Special Meeting Materials and Alternative Voting ProceduresKelowna, British Columbia--(Newsfile Corp. - December 10, 2024) - Enduro Metals Corporation (TSXV: ENDR) (OTCQB: ENDMF) (FSE: SOG0) (\"Enduro\" or the \"Company\") announces that due to the current delays and suspension of mail service in Canada as a result of the nationwide strike of the Canadian Union of Postal Workers that commenced on November 15, 2024, the Company will be relying on CSA Coordinated Blanket Order 51-931 (the \"Order\") for an exemption from the requirements to deliver a notice of meeting, management information circular, form of proxy and other proxy-related materials (the \"Meeting Materials\") for its upcoming annual general and special meeting being held on Friday, December 13, 2024 (the \"Meeting\") at 10:00 am (Pacific Time) at the Company's offices located at #202-730 Vaughan Ave., Kelowna, BC V1Y 7E4.As set out in the Meeting Materials, shareholders will be asked to consider and approve the following resolutions: To receive the audited financial statements of the Company for the financial year ended September 30, 2023 and the auditor's report thereon; To fix the number of directors for the ensuing year at five; To re-elect the following directors of the Company for the ensuing year; Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston and Maurizio Napoli; To re-appoint Manning Elliot LLP as auditors of the Company for the ensuing year and to authorize the board of directors to fix the auditor's remuneration; andTo ratify and approve the Company's 10% rolling Equity Incentive Plan as more particularly described in the management information circular dated November 5, 2024 (the \"Circular\").The Meeting Materials are accessible on the Company's SEDAR+ profile at www.sedarplus.ca and on the Company's website at www.endurometals.com. The shareholders of record as of the close of business on November 5, 2024 are entitled to receive notice of and to vote at the Meeting. Shareholders are encouraged to access electronic versions of the Meeting Materials and all other proxy-related materials online through the Company's website and SEDAR+. Shareholders will still be able to vote their shares either directly by proxy (for registered shareholders) or indirectly through their intermediary...