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Bald Eagle Mails and Files Circular Relating to its Annual General and Special Meeting of Shareholders

Bald Eagle Mails and Files Circular Relating to its Annual General and Special Meeting of...

articleHercules Metals CorpJune 27, 20225/company/hercules-metals-corp/news/bald-eagle-mails-and-files-circular-relating-to-its-annual-general-and-special-meeting-of-shareholders
Bald Eagle Mails and Files Circular Relating to its Annual General and Special Meeting of Shareholders

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[{"type":"text","content":"\n \n \n \n Bald Eagle Mails and Files Circular Relating to its Annual General and Special Meeting of Shareholders\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n Annual General and Special Meeting of Shareholders scheduled for\n \n July 15, 2022\n \n at\n \n 9:00 a.m.\n \n (\n \n Toronto\n \n time).\n \n \n \n \n Proxy voting deadline is\n \n July 13, 2022\n \n at\n \n 9:00 a.m.\n \n (\n \n Toronto\n \n time).\n \n \n \n \n Board of Directors recommends that Shareholders vote FOR all resolutions.\n \n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n June 27, 2022\n \n \n /CNW/ - Bald Eagle Gold Corp. (\"\n \n Bald Eagle\n \n \" or the \"\n \n Corporation\n \n \") (TSXV: BIG) (OTCQB: BADEF) today announced it has commenced the mailing of the management information circular and other related materials (collectively, the \"\n \n Meeting Materials\n \n \") to Bald Eagle's shareholders (\"\n \n Shareholders\n \n \") in connection with the annual general and special meeting of Shareholders (the \"\n \n Meeting\n \n \"). The Meeting Materials have also been filed with regulators and electronic copies are available on SEDAR under the Corporation's profile at\n \n www.sedar.com\n \n .\n \n \n \n \n \n \n \n \n \n The Meeting is scheduled to be held on\n \n Friday, July 15, 2022\n \n at\n \n 9:00 a.m.\n \n (\n \n Toronto\n \n time) at 1600-100 King St. W.,\n \n Toronto, ON\n \n M5X 1G5.\n \n \n \n Cast Your Vote in Support\n \n \n \n Shareholders are encouraged to read the Meeting Materials in detail and cast their vote in favour of all resolutions prior to the proxy voting cut-off on\n \n July 13, 2022\n \n at\n \n 9:00 a.m.\n \n (\n \n Toronto\n \n time). Voting is easy. Shareholders may vote online, by telephone or other methods described in the form of proxy or voting instruction form that Shareholders will receive in the mail.\n \n \n \n The Board of Directors of Bald Eagle UNANIMOUSLY recommends that Shareholders Vote\n \n FOR\n \n all proposed resolutions.\n \n \n \n \n About Bald Eagle Gold Corp.\n \n \n \n Bald Eagle is a reso...

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