Business
Silver Spruce Resources Announces Adjournment of Annual General and Special Meeting of Shareholders
HALIFAX, NS / ACCESS Newswire / April 28, 2026 / (TSXV:SSE) - Silver Spruce Resources Inc. ("Silver Spruce" or the "Company") announced today that its 2026 annu
About this update from Silver Spruce Resources Inc.
[{"type":"text","content":" HALIFAX, NS / ACCESS Newswire / April 28, 2026 / (TSXV:SSE) - Silver Spruce Resources Inc. (\"Silver Spruce\" or the \"Company\") announced today that its 2026 annual general and special meeting of shareholders (the \"Meeting\") has been adjourned from the original meeting date of April 28, 2026 at 2:00 pm (Atlantic Time) to the new date of May 5, 2026 at 2:00 pm (Atlantic Time). The details of the Meeting, including how to attend the Meeting, are set out in the Company's management information circular dated March 20, 2026 (the \"Meeting Information Circular\"). The record date for determining shareholders entitled to vote at the Meeting remains the close of business on March 19, 2026. During the current adjournment, the Company continues to solicit votes from its shareholders with respect to all proposals set forth in the Meeting Information Circular. At the time the Meeting was adjourned, two shareholders were present in person and proxies had been submitted by shareholders representing approximately 7.98% of the Company's common shares outstanding and entitled to vote, which did not constitute the requisite 10% quorum. The Board of Directors of the Company believes that the approval of all matters set out in the Meeting Information Circular is in the best interests of the Company. Proxies previously submitted with respect to the Meeting will be voted on all proposals at the adjourned Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any action. Silver Spruce encourages all shareholders of record on March 19, 2026 who have not yet voted to do so by 2:00 pm (Atlantic Time) on May 4, 2025. Shareholders with questions on how to vote their common shares are encouraged to contact TSX Trust Company toll-free in North America at 1-800-387-0825 or by email at [email protected]. About the Company Silver Spruce Resources Inc. is a Canadian junior exploration company. The Company's diversified exploration portfolio now includes: Pino de Plata Ag Project - High-grade silver property with historic artisanal mining located 15 kilometres west of Coeur Mining's Palmarejo Mine in western Chihuahua, Mexico Jackie Au-Ag Project - Early-stage epithermal project with high-grade surface sampling and strong structural targets located <10 kilometres northwest from ...