Augyva Provides an Update on its Upcoming Annual and Special Meeting of Shareholders
15 August 2011 - 10:38PM
Marketwired
Augyva Mining Resources Inc. (TSX VENTURE: AUV) ("Augyva")
announced today that Dr Augustine Chow remains and continues to be
a member of the board of directors of Augyva.
Augyva further announced that the management proxy circular (the
"Circular") of Augyva dated August 1, 2011 for the annual and
special meeting of shareholders to be held on August 29, 2011 (the
"Meeting") shall be amended by way of an addendum (the "Addendum")
to the Circular. The Circular is being amended in order to provide
that the proposed directors to be elected at the Meeting shall be:
Sandy C.K. Chim, Dr Augustine Chow, Rene Dufour, Georges-Yvan
Gagnon, Louis-Philippe Mendes, Michael R. Skutezky and Kerry D.
Smith. The Addendum shall be filed on the SEDAR database on
Tuesday, August 16, 2011 and shall be mailed to Augyva's
shareholders on that same date.
About Augyva Mining Resources Inc.
Augyva is an exploration and development company holding five
(5) properties located in the James Bay and Abitibi regions of the
Province of Quebec. Its major project under development is the
Duncan Lake Property located in the western part of the La Grande
Greenstone Belt and hosts Algoma type iron deposits in a
volcano-sedimentary sequence. The property, directly accessible by
road, covers 5,848 hectares. Further to a drilling program of over
10,000 meters, completed in May 2009, a National Instrument NI
43-101 compliant technical report on the mineral resource estimate
(the "Technical Report"), prepared by Met-Chem Canada Inc.
("Met-Chem"), was released in March 2010. Met-Chem has further
continued to carry out an internal opportunity study of the
property. Augyva also awarded Roche Ltd. the mandate to carry out
an environmental scoping study (ESS) for the project. Other iron
and related opportunities continue to be evaluated on an ongoing
basis.
In addition to advancing the Duncan Lake Iron Ore Project,
Augyva holds an 100% interest on four (4) highly prospective gold
and base metal properties: Yasinski (gold, platinum, chromite and
other base metals) and Kali (gold, copper and other base metals) in
the James Bay region, and: Senneville (gold) and Malartic (gold) in
the Abitibi region. For more information about Augyva, go to
www.augyva.com.
This news release may contain certain forward-looking
information. All statements included herein, other than statements
of historical fact, are forward-looking information and such
information involves various risks and uncertainties. There can be
no assurance that such information will prove to be accurate, and
actual results and future events could differ materially from those
anticipated in such information. A description of assumptions used
to develop such forward-looking information and a description of
risk factors that may cause actual results to differ materially
from forward-looking information can be found in Augyva's
disclosure documents on the SEDAR website at www.sedar.com. Augyva
does not undertake to update any forward looking information except
in accordance with applicable securities laws.
Neither 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 release.
Contacts: Sandy C.K. Chim Chairman of the Board of Directors
416-977-3188 ext. 101 Kerry D. Smith Director 416-573-0840
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