Business
LAURION Announces 2025 Annual and Special Meeting of Shareholders
(TheNewswire) Toronto, Ontario – December 5, 2024 – TheNewswire &...
About this update from Laurion Mineral Exploration Inc.
[{"type":"text","content":"LAURION Announces 2025 Annual and Special Meeting of Shareholders\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Toronto, Ontario – December 5,\n2024\n \n\n\n\n –\n \n\n TheNewswire –\n \n\n LAURION\nMineral Exploration Inc. (TSX-V: LME) (OTC: LMEFF) (\"\n \n\n LAURION\n \n\n \" or the\n\"\n \n\n Corporation\n \n\n \") is pleased to announce that its Annual and Special\nMeeting of shareholders (the \"\n \n\n Meeting\n \n\n \") will\nbe held on\n \n\n Thursday, February 13, 2025, at 12:00\nPM (Pacific Time)\n \n\n in the\n \n\n Ocean Room at the Victoria International Marina\n \n\n , located in Victoria, British Columbia.\n \n\n\n\n LAURION, a mid-stage junior exploration and development\ncompany focused on its wholly owned Ishkõday Project, will also host\na\n \n\n corporate update immediately following the\nMeeting\n \n\n , where management will discuss the\nCorporation’s business strategy and objectives.\n \n\n\n\n Items of Business to Be Considered at\nthe Meeting\n \n\n\n\n 1.\n \n\n Election of Directors\n \n\n\n\n The election of LAURION’s Board of Directors will be\nconducted at the Meeting. LAURION remains confident in the\ncapabilities of its dedicated board and management teams and firmly\nbelieves the current Board composition positions the Corporation well\nfor future advancement.\n \n\n\n\n 2.\n \n\n Reappointment of Auditors\n \n\n\n\n Shareholders of LAURION will also be asked to consider\nthe reappointment of\n \n\n RSM Canada LLP\n \n\n as the Corporation’s auditors for the ensuing year.\n \n\n\n\n 3.\n \n\n Renewal of the Stock Option Plan\n \n\n\n\n As required by the policies of the TSX Venture\nExchange, shareholders will also consider the renewal of the\nCorporation’s “rolling” stock option plan.\n \n\n\n\n\n\n Meeting Logistics and Accommodations\n \n\n\n\n In response to a number of requests from its\nshareholder base in Western Canada,\n \n\n LAURION\n \n\n has\n \n\n scheduled the Meeting to take place in Victoria, British Columbia.\n \n\n\n\n For those attending the Meeting, accommodations are\navailable at the\n \n\n Delta Hotels Victoria Ocean\nPointe Resort\n \n\n , located at 100 Harbour Road,\nVictoria, BC, V9A 0G1. For further information, please visit the\nhotel’s website at\n \n\n\n\n https://www.marriott.com/en-...