Business
EurOmax files Information Circular and Urges Shareholders to Vote their BLUE Proxy
EurOmax files Information Circular and Urges Shareholders to Vote their BLUE Proxy
About this update from Euromax Resources Ltd.
[{"type":"text","content":"\n\n\n\n Jul. 26, 2010 (Canada NewsWire Group) -- \n \n \n Warns shareholders that Anthony Patriarco thinks your Company is his Company and that your investment in EurOmax Resources is at risk\n\nTSX.V. EOX\nFRANKFURT. OMZ\n\nVANCOUVER, July 26 /CNW/ - EurOmax Resources Limited (TSX-V: EOX) ("EurOmax" or the "Company") today announced the filing of a new Management Information Circular (the "Circular") that provides shareholders with a number of compelling reasons to vote their BLUE proxy in support of the Management slate of Director Nominees. The Company has issued a new Circular in response to the dissident proxy circular filed by Anthony Patriarco and Mark Gustafson (together, the "Dissidents"). The Circular relates to the postponed Annual Meeting of Shareholders (the "Meeting") to be held on August 24, 2010.\nThe Circular highlights the steps that EurOmax and its current board of directors is taking to protect the interests of all shareholders, including suing dissident Anthony Patriarco for illegal insider trading. The EurOmax Board of Directors believes that the Dissidents are attempting to take control of EurOmax, its properties and cash. Shareholders are urged to disregard any material they may receive from the Dissidents and vote their BLUE proxy today, in advance of the Annual Meeting.\nRobert Power, Christopher A. Serin, David R. Bell, Michael T. Mason, John Cook, and Dimitar L. Dimitrov are the nominees for director of EurOmax's Management and board of directors. In contrast to the Dissident director nominees, the Management director nominees have extensive experience in junior mining exploration and corporate governance.\n\nLETTER TO SHAREHOLDERS\n\nThe Management Information Circular mailing includes a letter to shareholders from the EurOmax Board of Directors and Director Nominee Dimitar L. Dimitrov. The text of the letter (dated July 23, 2010) follows:\n\n\n >\n\n\nPlease take the time to read this letter, the enclosed Management Information Circular and look for updates on the EurOmax website (www.euromaxresources.com) as we move closer to the annual meeting of shareholders of EurOmax on August 24, 2010 (the "Meeting"). It is important that you vote your BLUE proxy to protect your investment and disregard any materials that you may receive from the Dis...