Goliath Resources Limited Annual General and Special Meeting - February 13, 2020
08 January 2020 - 10:21AM
(TSX-V: GOT) (OTCQB: GOTRF) (FSE: B4IE) – Goliath Resources Limited
(the "
Company" or "
Goliath")
wishes to announce that it will hold its annual general and special
meeting (the "
Meeting") of shareholders on
February 13, 2020.
At the Meeting, Goliath will seek shareholder
approval to re-price certain stock options granted to insiders
subject to the completion of the consolidation and at prices
approved by the TSX Venture Exchange.
The Company will also seek shareholder approval
to consolidate its issued and outstanding common shares on the
basis of one (1) new common share for every up to twenty (20) old
common shares (the "Consolidation Ratio"). The actual Consolidation
Ratio will be determined by the board of directors following the
Meeting.
Other matters that Goliath shareholders will be
asked to approve at the Meeting will include: appointing the
Company's auditor, setting the number of directors to be elected at
the Meeting at five, electing its board of directors and approving
the Company's 10% rolling stock option plan.
The foregoing resolutions must be approved by a
majority of the votes cast at the Meeting, and in the case of the
repricing of stock options, disinterested shareholder approval will
be required. The resolutions respecting the consolidation and
repricing of stock options also remain subject to regulatory
approval.
The form of proxy and management information
circular in respect of the Meeting will be available to
shareholders by notice-and-access on or about January 10, 2020. The
Company's financial statements for the year ended June 30, 2019 and
accompanying management's discussion and analysis will also be
available on https://goliathresourcesltd.com/notice-access/ and on
the Company's SEDAR profile at www.sedar.com.
About Goliath
Goliath Resources Limited is a project
generator of precious metals projects focused in the prolific
Golden Triangle and surrounding area of northwestern British
Columbia.
Further information regarding Goliath Resources
Limited can be found at:www.goliathresourcesltd.com
Contact Information: Roger RosmusChief Executive
Officerroger@goliathresources.com+1-416-488-2887 x222
General Disclaimer
Goliath Resources Limited "Goliath" has taken all
reasonable care in producing and publishing information contained
in this news release and will endeavor to do so on a periodic
basis. Material in this news release may still contain technical or
other inaccuracies, omissions, or typographical errors, for which
Goliath assumes no responsibility. Goliath does not warrant or make
any representations regarding the use, validity, accuracy,
completeness or reliability of any claims, statements or
information on this site. Under no circumstances, including, but
not limited to, negligence, shall Goliath be liable for any direct,
indirect, special, incidental, consequential, or other damages,
including but not limited to, loss of programs, loss of data, loss
of use of computer of other systems, or loss of profits, whether or
not advised of the possibility of damage, arising from your use, or
inability to use, the material from this news release. The
information is not a substitute for independent professional advice
before making any investment decisions. Furthermore, you may not
modify or reproduce in any form, electronic or otherwise, any
information on this site, except for personal use unless you have
obtained our express written permission.
Forward-Looking Statements
This news release contains forward-looking
statements, including but not limited to comments regarding
predictions and projections. Forward-looking statements address
future events and conditions and therefore involve inherent risks
and uncertainties. Actual results may differ materially from those
currently anticipated in such statements. The Company does not
intend, and does not assume any obligation, to update these
forward-looking statements.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange), nor the OTCQB Venture Market accepts
responsibility for the adequacy or accuracy of this release.
NOT FOR DISSEMINATION IN THE UNITED
STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES AND DOES NOT
CONSTITUTE AN OFFER OF THE SECURITIES DESCRIBED
HEREIN.
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