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Richmond Minerals Announces Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

TORONTO / Dec 16, 2024 / Business Wire / Richmond Minerals Inc. (TSXV: RMD) (“Richmond” or the “Company”) announces that the Company is relying on CSA Coordinat

articleRichmond Minerals Inc.December 16, 20243/company/richmond-minerals-inc/news/richmond-minerals-announces-availability-of-annual-general-and-special-meeting-materials-and-alternative-voting-procedures
Richmond Minerals Announces Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

About this update from Richmond Minerals Inc.

[{"type":"text","content":"TORONTO / Dec 16, 2024 / Business Wire / Richmond Minerals Inc. (TSXV: RMD) (“Richmond” or the “Company”) announces that the Company is relying on CSA Coordinated Blanket Order 51-931 (the “Order”) for exemption from the requirements to send proxy-related materials (the “Meeting Materials”) for its upcoming annual general and special meeting being held on December 23, 2024 (the “Meeting”) due to the current delays and suspension of mail service in Canada due to the nationwide strike of the Canadian Union of Postal Workers that commenced on November 15, 2024 (the “Postal Strike”). The Company has satisfied all the conditions to rely, and is relying, on the exemption from the requirement to send proxy-related materials in the Order. The Company understands the Postal Strike will be ending on December 17, 2024 and will be mailing Meeting Materials to shareholders as soon as possible. The Meeting Materials are accessible on the Company’s SEDAR+ profile at www.sedarplus.ca and on the Company’s website at https://richmondminerals.com/annual-and-special-meetings-filings/. Shareholders of the Company are encouraged to access the Meeting Materials directly through the above-mentioned websites, or may contact the Company’s transfer agent, Marrelli Trust Company Limited (“Marrelli”) toll-free between the hours of 8:30 AM and 8:00 PM EST at 1-844-682-5888 or email at [email protected] to request copies of the Meeting Materials. How Registered Shareholders Can Vote Registered shareholders are shareholders who hold their shares directly in the Company, and not through a brokerage account or depository company. The Company is advised that registered shareholders may submit their votes by proxy by completing the form of proxy available on the Company’s SEDAR+ profile or on the Company’s website (both linked above) including inserting their control number, and sending the completed proxy to Marrelli by email at [email protected]. Registered shareholders may request their control number from Marrelli by emailing Marrelli at [email protected] and providing their registered name, registration address, number of shares held, and nature of request. Registered shareholders who require assistance submitting their votes by proxy may contact Marrelli at the contact information indicated above. How Beneficial Shareholders Can Vote Beneficial s...

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