Business
Postponement of the Special Meeting
VANCOUVER, BC / ACCESSWIRE / August 22, 2023 / SouthGobi Resources Ltd. (TSX-V:SGQ, HK:1878) (" ...
About this update from Southgobi Resources Ltd.
[{"type":"text","content":"Postponement of the Special MeetingVANCOUVER, BC / ACCESSWIRE / August 22, 2023 / SouthGobi Resources Ltd. (TSX-V:SGQ, HK:1878) (\"SouthGobi\" or the \"Company\") announces that reference is made to (i) the announcement of the Company dated July 5, 2023 in relation to the New Record Date (the \"Announcement\"); and (ii) the Management Proxy Circular (the \"Circular\") and the notice of the Special Meeting (the \"Notice\") of the Company dated July 20, 2023. Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement and the Circular.POSTPONEMENT OF THE SPECIAL MEETINGThe Company hereby announces that the board of directors of the Company (the \"Board\") has decided to postpone the Special Meeting (the \"Meeting\") of holders of SouthGobi's common shares (the \"Shareholders\") that was scheduled to be held at 7:30 pm (Vancouver time) on Wednesday, August 23, 2023 to a later date, as the Board is in an effort to encourage greater Shareholder engagement and to enable a broader level of Shareholder participation at the Meeting. The Board has decided that it is in the best interest of the Company and its Shareholders to reschedule the Meeting to Tuesday, August 29, 2023 at 7:30 p.m. (Vancouver time), which is Wednesday, August 30, 2023 at 10:30 a.m. (Hong Kong time) (the \"Postponed Meeting\"). The Postponed Meeting will continue to be held at the offices of Dentons Canada LLP, 20th floor - 250 Howe Street, Vancouver, British Columbia, Canada.NO CHANGE ON RECORD DATEFor the avoidance of doubt, the record date for the determination of the Shareholders who are entitled to receive the notice of, and to attend and vote at, the Special Meeting or any postponement(s) or adjournment(s) thereof (including the Postponed Meeting), will remain unchanged as Wednesday, July 19, 2023, Vancouver and Hong Kong. As such, any person who has become a Shareholder from Wednesday, July 19, 2023 (Vancouver and Hong Kong time) to Tuesday, August 29, 2023 (Vancouver time)/ Wednesday, August 30, 2023 (Hong Kong time) is not entitled to attend or vote at the Postponed Meeting.PROXY FORM FOR THE POSTPONED MEETINGAll resolutions as set out in the Circular remain unchanged, and will be considered and, if thought fit, passed at the Postponed Meeting. The form of proxy for use at the Postpo...