Business
ROK Resources Announces Filing and Mailing of the Management Information Circular in Connection with the Annual General and Special Meeting of Shareholders
NOT FOR DISTRIBUTION TO THE U.S. NEWSWIRE OR FOR DISSEMINATION IN THE UNITED STATES REGINA, ...
About this update from Rok Resources, Inc. Class B
[{"type":"text","content":"ROK Resources Announces Filing and Mailing of the Management Information Circular in Connection with the Annual General and Special Meeting of ShareholdersNOT FOR DISTRIBUTION TO THE U.S. NEWSWIRE OR FOR DISSEMINATION IN THE UNITED STATES REGINA, SK / ACCESS Newswire / November 6, 2025 / ROK Resources Inc. (\"ROK\" or the \"Company\") (TSXV:ROK)(OTCQB:ROKRF) announces that the management information circular (the \"Circular\") and the proxy-related materials for its upcoming annual general and special meeting of shareholders (the \"Meeting\") to be held on Wednesday, December 10, 2025, are posted under ROK's profile on SEDAR+ (www.sedarplus.ca) and on the Company's website at https://rokresources.ca/investor-resources/info-circular-events/.At the Meeting, shareholders will be asked to:Consider and, if deemed advisable, to pass a special resolution to approve the plan of arrangement more particularly described within the Circular and outlined within ROK's press release dated September 23, 2025;Receive the audited consolidated financial statements of ROK for the financial year ended December 31, 2024, together with the auditors' report;Fix the number of and elect the directors of the Company;Appoint the auditors of the Company;Consider and, if deemed advisable, approve an ordinary resolution approving the existing ROK stock option plan; andTransact such other business as may be properly brought forward at the Meeting.Details of the MeetingThe Meeting will be held in person at Altius Centre, 2nd Floor, 500 - 4th Avenue SW, Calgary, Alberta, on Wednesday, December 10th, 2025, at 11:00 a.m. (Calgary time).Availability of Annual Meeting MaterialsElectronic versions of the proxy-related materials, including the proxy and voting instruction forms and the Circular (collectively, the \"Meeting Materials\") are available on:SEDAR+ at www.sedarplus.ca;ROK's website at https://rokresources.ca/investor-resources/info-circular-events/.Delivery of Meeting MaterialsThe relevant Meeting Materials will be mailed to registered shareholders and non-registered shareholders prior to the Meeting. However, as Canadian postal services continue to be impacted following the return to work of Canadian Union of Postal Workers (CUPW) workers during the ongoing national strike, it is possible that the delivery of the materials to certain shareholders may be de...