Business
Northway Resources and Kenorland Minerals File Information Circular and Confirm Meeting Date for Proposed Transaction
Vancouver, British Columbia--(Newsfile Corp. - December 1, 2020) - Northway Resources Corp. (TSXV: NTW) ("Northway") and Kenorland Minerals Ltd. ("Kenorland") j
About this update from Kenorland Minerals Ltd.
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - December 1, 2020) - Northway Resources Corp. (TSXV: NTW) (\"Northway\") and Kenorland Minerals Ltd. (\"Kenorland\") jointly announce that further to their press release dated November 3, 2020, Northway has filed a joint information circular dated November 27, 2020 (the \"Circular\"). in connection with the proposed reverse takeover transaction with Kenorland (the \"Transaction\") for an upcoming meeting of Northway's and Kenorland's shareholders to be held December 29, 2020. The Circular can be found under Northway's SEDAR profile at www.sedar.com. Meeting Details The Transaction and matters associated with the Transaction, including the adoption of a long term incentive plan and certain amendments to Northway's stock option plan, will be submitted to shareholders for approval at a special general meeting to be held virtually on December 29, 2020 (the \"Meeting\"). In light of the ongoing public health concerns related to COVID-19, and based on government recommendations to avoid large gatherings, neither Northway nor Kenorland will be permitting attendance in person at the Meeting. Shareholders are urged to vote on the matters before the Meeting by proxy and to listen to the Meeting online. Registered shareholders or proxyholders representing registered shareholders participating in the Meeting virtually will be considered to be present in person at the Meeting for the purposes of determining quorum. Non-registered shareholders who have not duly appointed themselves as a proxyholder will be able to attend the Meeting as a guest, but will not be able to vote at the Meeting. In order to dial into the Meeting, shareholders will phone 1-778-907-2071 and enter the Meeting ID and Password noted below. In order to access the Meeting through Zoom, shareholders will need to download the application onto their computer or smartphone and then once the application is loaded, enter the Meeting ID and Password below or open the following link: https://us02web.zoom.us/j/89745568058?pwd=c3J5WlJtTHFsbkRySmFOMmhTbjcyZz09 Shareholders will have the option through the application to join the video and audio or simply view and listen. Meeting ID: 897 4556 8058 Password: 448075 Time for Closing The Transaction is expected to close shortly following the Meeting and before December 31, 2020, with Northwa...