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LAURION ANNOUNCES ANNUAL AND SPECIAL MEETING TO BE HELD ON NOVEMBER 15, 2023 AND PROVIDES CORPORATE UPDATE
LAURION ANNOUNCES ANNUAL AND SPECIAL MEETING TO BE HELD ON NOVEMBER 15, 2023 AND PROVIDES CORPORA...
About this update from Laurion Mineral Exploration Inc.
[{"type":"text","content":"\n \n \n \n LAURION ANNOUNCES ANNUAL AND SPECIAL MEETING TO BE HELD ON NOVEMBER 15, 2023 AND PROVIDES CORPORATE UPDATE\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 TORONTO\n \n \n ,\n \n \n Oct. 18, 2023\n \n \n /CNW/ -\n \n LAURION Mineral Exploration Inc.\n \n (TSXV: LME) and (OTCPINK: LMEFF)\n \n (\"LAURION\" or the \"Corporation\")\n \n , a mid-stage junior exploration and development company focused primarily on its wholly-owned Ishkoday Project, wishes to announce that its Annual and Special Meeting of shareholders (the \"\n \n Meeting\n \n \") will be held on\n \n Wednesday, November 15, 2023\n \n at\n \n 12:00 p.m. (Eastern time)\n \n . LAURION will host a corporate update immediately after the Meeting to discuss the Corporation's business strategy and objectives.\n \n \n The following items of business will be considered at the Meeting:\n \n \n \n Setting the number of directors of the Corporation to be elected at the Meeting at three.\n \n \n The election of the Corporation's directors. As announced in the Corporation's news release dated\n \n September 29, 2023\n \n ,\n \n Nick Ierfino\n \n resigned as a director of the Corporation due to personal reasons, effective\n \n September 30, 2023\n \n , and will not be standing for re-election at the Meeting. LAURION remains confident in the capabilities of its dedicated board and management teams, and is steadfast in its belief that the current composition of the Board of Directors leaves the Corporation well-positioned for continued future advancement. Moving forward, LAURION will continue to leverage its relationships with key service providers and experts to support these teams, as it deems appropriate.\n \n \n The reappointment of RSM LLP as auditors of the Corporation for the ensuing year.\n \n \n The approval and ratification of the Corporation's \"rolling\" stock option plan.\n \n \n \n The timing of the Meeting was determined in consideration of the timing and execution of LAURION's current summer/autumn exploration program.\n \n \n \n Meeting Materials...