Business
MacMillan Annual General and Special Meeting Date Set For June 17, 2016
(via Thenewswire.ca) TORONTO, CANADA / TheNewswire / May 30, 2016 - Thomas Skimming,...
About this update from Mustang Minerals Limited
[{"type":"text","content":"MacMillan Annual General and Special Meeting Date Set For June 17, 2016(via Thenewswire.ca)\n \n \nTORONTO, CANADA / TheNewswire / May 30, 2016 - Thomas Skimming, CEO of MacMillan Minerals Inc. (TSX-V:MMX) is pleased to provide an update on the proposed plan of arrangement (the \"Arrangement\") involving MacMillan, Pan American Silver Corp. (\"Pan American\") and Maverix Metals Inc. (\"Maverix\") pursuant to which MacMillan will acquire a portfolio of thirteen royalties and precious metals streams from Pan American and all of the issued and outstanding common shares in the capital of Maverix, as news released April 18, 2016.\n\n \n \nIn order to consider the Arrangement and other items of business, the Company has called for an annual general and special meeting of its shareholders (the \"Meeting\"), to be held on June 17, 2016 in the Ketchum Room at the Toronto Board of Trade, First Canadian Place, 77 Adelaide Street West, Toronto, Ontario at 9:00 am. The record date for the Meeting has been set as May 9, 2016.\n\n \n \nMailing of the Notice of Meeting, Management Information Circular, and Proxies for the Meeting was completed last week. The Notice of Meeting, Management Information Circular, Proxy, and Transmittal Form have also been filed on SEDAR at www.sedar.com. \n\n \n \nAt the Meeting, MacMillan's shareholders will be asked, in addition to other items of business, to vote to approve the proposed Arrangement involving Pan American, Maverix and MacMillan. \n\n \n \nAfter carefully considering all aspects of the Arrangement, including obtaining a third party independent review of the valuation of the assets being acquired, MacMillan's Board of Directors unanimously approved the Arrangement and recommend that the MacMillan shareholders vote in favour of the resolution to approve the Arrangement. Each of the directors and officers of MacMillan have entered into voting support agreements whereby they have agreed to vote their shares in favour of the Arrangement at the Meeting.\n\n \n \nFor further information or to request copies of the meeting materials please contact:\n\n \n \nMacMillan Minerals Inc.\n\n\n \nGeorge A. Brown \n\n\n \nPresident\n\n\n \n(416) 867-1101\n\n\n \[email protected]\n\n \n \nMacMillan is an exploration company with a focus on gold and silver exploration in Mexico. MacMillan has 6,988,330...