Anconia Announces Changes to Annual General and Special Meeting of Shareholders
02 September 2020 - 11:01PM
Anconia Resources Corp. (TSXV: OMG) (“Anconia” or the “Company”)
announces it will host its annual general and special meeting (the
“Meeting”) in a virtual and in-person hybrid format in response to
the ongoing global COVID-19 pandemic. The Meeting will now take
place on
Wednesday September 30, 2020 at 10:00 am
Toronto Time and will be hosted in a virtual setting via webcast
and teleconference as well as at the head office of the Company at
82 Richmond Street East, Toronto, Ontario M5C 1P1. The Meeting will
consider, amongst other matters, the reverse take-over transaction
wherein the Company will acquire Avalon Investment Holdings Inc
(the “RTO”). Shareholders as of the close of business on August 10,
2020, the record date, may participate in and vote at the Meeting.
The Company is strongly discouraging
physical attendance at the meeting to proactively
deal with potential issues arising from the unprecedented public
health impact of COVID-19 and to limit and mitigate risks to the
health and safety of its communities, shareholders, employees,
directors and other stakeholders. The Meeting will not be open to
the general public and will be restricted to registered
shareholders (who are also strongly discouraged from attending) and
duly appointed proxyholders only.
The Board of Directors has made the decision to
delay the meeting as previously communicated in the Notice of
Meeting dated July 16, 2020 sent to shareholders and filed on the
Company’s profile on SEDAR at www.sedar.com. The decision was
made after encountering delays in the obtaining of conditional
approval of the RTO.
The Company strongly encourages shareholders to
vote in advance of the meeting using the Form of Proxy or Voting
Instruction Form available on SEDAR and being mailed with meeting
materials to shareholders. Comprehensive information with respect
to how registered and beneficial shareholders may vote in advance
of the meeting can be found in Anconia’s Management Information
Circular, which is available on SEDAR and is being mailed to
shareholders.
The deadline to vote your proxy in advance
of the meeting is Monday, September 28, 2020 at 10:00 am Eastern
Daylight Time.
The webcast and teleconference will allow
shareholders to listen to the proceedings, ask questions, submit
votes in writing through the webcast or verbally through the
teleconference, and otherwise participate in the Meeting in
real-time. Details for shareholders interested in attending the
virtual meeting are below. Participants should login or and/or dial
in approximately 10 minutes prior to the start time.
Date & Time: Wednesday,
September 30, 2020 – 10:00 A.M. EasternShareholder
Access: Webcast: https://web.lumiagm.com/267027698
Instructions will be provided at the beginning of
the Meeting as to how shareholders entitled to vote at the Meeting
can do so. Following the formal proceedings of the Meeting,
management will provide a business update and presentation. All
interested parties are invited to attend the Meeting and
participate in the management update.
About Anconia
Anconia is a base and precious metals exploration
and development company, with an exploration property in Ontario,
Canada. In Ontario, Anconia has the Grenfell property, which
consists of 16 patented claims and 2 staked claims, hosts a gold
occurrence in Kirkland Lake approximately 4km west of the Macassa
Mine along the trend of the main Kirkland Lake mineralization. The
Grenfell property is 100% owned by Anconia. Additional information
and corporate documents may be found on www.sedar.com and on
Anconia Resources Corp Corp. website: www.anconia.ca
On behalf of the Board of Directors of Anconia
Resources Corp.
Jason Brewster,President and CEO
For further information regarding the foregoing
please contact:
Jason BrewsterAnconia Resources Corp.President and
CEOTel: (416) 815-9777
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
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