Business
Anglo Swiss Finalizes Definitive Agreement for Kenville Sale and Notice of Annual and Special General Meeting
ASW: TSX.V VANCOUVER , March 25, 2014 /CNW/ - Anglo Swiss Resources Inc. (ASW: TSX...
About this update from Gungnir Resources Inc
[{"type":"text","content":"\n\n\nASW: TSX.V\n\n\nVANCOUVER, March 25, 2014 /CNW/ - Anglo Swiss Resources Inc. (ASW:\n TSX-V, ASWRF: PK) (\"Anglo Swiss\" or the \"Company\") is pleased to announce that it signed the Definitive Agreement\n relating to the sale of its Kenville Gold Property to 0995237 B.C.\n Ltd., a private company, announced on March 3, 2014. Total\n consideration for the purchase is CDN$5,900,000. The TSX Venture\n Exchange has granted conditional approval subject to shareholder\n approval. The closing date of the transaction shall not be later than\n May 2, 2014.\n\n\nThe Annual and Special General Meeting (the \"Meeting\") of the Shareholders of Anglo Swiss will be held on Friday, April 11,\n 2014 for the following purposes:\n\n\n\nTo approve, by special resolution, the sale of the Kenville Gold\n Property to 0995237 B.C. Ltd.;\n\n\nTo approve the proposed acquisition of a private Ontario company,\n Gungnir Resources Inc. (\"Gungnir\"), and 100% of its exploration properties in northern Sweden (see News\n Release dated February 12, 2014);\n\n\nTo approve, by special resolution, the change of name of the Company to\n \"Gungnir Resources Inc.\", or any other name deemed appropriate by the\n Board of Directors;\n\n\nTo appoint auditors for the ensuing year;\n\n\nTo fix the number of directors at five (5) and to re-elect directors for\n the ensuing year;\n\n\nTo approve the adoption of the 2014 Stock Option Plan; and\n\n\nTo approve, by special resolution, amendments to the Company's Articles\n to include the Advance Notice Provisions.\n\n\n\nAdditional information regarding these items is provided in the\n management information circular that was mailed to registered\n shareholders and filed on SEDAR at http://www.sedar.com.\n\n\nShareholders are encouraged to vote with Anglo Swiss management IN FAVOUR of the Meeting items.\n\n\nShareholders of record at the close of business on February 21, 2014\n will be entitled to notice of and to attend and vote at, the Meeting.\n Shareholders who are unable to attend the Meeting in person are\n requested to read the notes (the \"Notes\") accompanying the Instrument\n of Proxy enclosed therewith and then complete, sign and return the\n Instrument of Proxy within the time set out in the Notes. A proxy will\n not be valid unless it is deposited at the office of Computershare\n Trust Company of Canad...