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Phenom Announces Annual General Meeting Details and Proxy-Related Materials Filing
Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Phenom Resources Corp. (TSXV:...
About this update from Phenom Resources Corp
[{"type":"text","content":"Phenom Announces Annual General Meeting Details and Proxy-Related Materials FilingVancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Phenom Resources Corp. (TSXV: PHNM) (OTCQX: PHNMF) (FSE: 1PY0) (\"Phenom\" or the \"Company\") is pleased to announce details of its upcoming Annual General Meeting (the \"Meeting\") and the availability of proxy-related materials. The Company has met all the conditions outlined in, and complied with Coordinated Blanket Order 51-931 - Temporary Exemption from requirements in National Instrument 51-102 Continuous Disclosure Requirements and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal strike (the \"Order\"). As permitted under the Order, the Company is relying on the exemption from the requirement to send certain proxy-related materials during a postal strike.The Meeting will be held on December 12, 2024, at 10:30 a.m., at Suite 1100 - 1199 West Hastings Street, Vancouver, BC V6E 3T5. Shareholders are encouraged to review and vote on the matters to be considered at the Meeting, which include:to receive the audited financial statements of the Company for the year ended November 30, 2023, together with the report of the auditor thereon;to fix the number of directors to be elected at the Meeting at four (4);to elect four (4) directors of the Company to hold office until the next annual meeting of Shareholders;to re-appoint Charlton & Company, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor:to consider and, if though fit, to pass an ordinary resolution approving and ratifying the Company's Omnibus Equity Incentive Plan.Electronic versions of the Company's information circular, proxy form, and all other proxy-related materials are now available on the Phenom Resources Corp. website at www.phenomresources.com, under Investors/AGM Materials, and on the SEDAR+ website at www.sedarplus.ca. Requesting Meeting MaterialsFor assistance or to request materials, shareholders may contact the Company at:Email: [email protected]: (604) 340-7711Shareholder Voting InformationShareholders can still vote their shares:Registered Shareholders: By subm...