TORONTO, June 11, 2021 /CNW/ - Laurion Mineral
Exploration Inc. (TSXV: LME) (OTCPINK: LMEFF)
("LAURION" or the "Corporation") will host its annual
and special meeting of shareholders (the "Meeting") on
Tuesday, July 6, 2021 at
11:00 a.m. (Eastern time). Out of
an abundance of caution, to proactively address potential issues
arising from the ongoing public health impact of COVID-19 while
enabling greater participation of LAURION's shareholders, the
Meeting will take place in a virtual-only format.
The Meeting will allow shareholders to listen to the proceedings
and submit votes through the web-based platform. Details for
shareholders and interested parties in attending the virtual
meeting are found below. Participants are encouraged to login in
approximately 15 minutes prior to the start time.
Date: Tuesday, July 6, 2021
Time: 11:00 a.m. Eastern Time
Meeting ID: 1164
URL: https://virtual-meetings.tsxtrust.com/en
Password: laurion2021 (case sensitive)
Instructions for joining the Meeting:
- Type in https://virtual-meetings.tsxtrust.com/en/1164 on
your browser at least 15 minutes before the Meeting starts. Please
do not do a Google search. Do not use Internet Explorer.
- Click on "I am a Guest" if you are an interested party or a
shareholder not intending to vote.
In order to streamline the virtual meeting process, the
Corporation strongly encourages shareholders to vote in advance of
the Meeting using the Voting Instruction Form ("VIF") and
Form of Proxy for the Meeting, which are available on SEDAR at
www.sedar.com and also at https://docs.tsxtrust.com/2025. Proxies
must be deposited with the Corporation's transfer agent and
registrar, TSX Trust Company ("TSX Trust"), on or before
11:00 a.m. (Eastern time) on
July 2, 2021.
Registered shareholders entitled to vote at the Meeting may
attend and vote at the Meeting virtually by following the steps set
out below:
- Type in https://virtual-meetings.tsxtrust.com/en/1164 on
your browser at least 15 minutes before the Meeting starts.
- Click on "I have a control number".
- Enter your 12-digit control number (on your proxy form).
- Enter the password: laurion2021 (case sensitive).
- When the ballot is opened, click on the "Voting" icon. To vote,
simply select your voting direction from the options shown on
screen and click "Submit". A confirmation message will appear to
show your vote has been received.
Beneficial Shareholders entitled to vote at the Meeting may vote
at the Meeting virtually by following the steps set out below:
- Appoint yourself as proxyholder by writing your name in the
space provided on the form of proxy or VIF.
- Sign and send it to your intermediary, following the voting
deadline and submission instructions on the VIF.
- Obtain a control number by contacting TSX Trust by emailing
tsxtrustproxyvoting@tmx.com the "Request for Control Number" form,
which can be found here https://tsxtrust.com/resource/en/75.
- Type in https://virtual-meetings.tsxtrust.com/en/1164 on
your browser at least 15 minutes before the Meeting starts.
- Click on "I have a control number".
- Enter the control number provided by
tsxtrustproxyvoting@tmx.com
- Enter the password: laurion2021 (case sensitive).
- When the ballot is opened, click on the "Voting" icon. To vote,
simply select your voting direction from the options shown on
screen and click Submit. A confirmation message will appear to show
your vote has been received.
If you are a registered shareholder and you want to appoint
someone else (other than the management nominees) to vote online at
the Meeting, you must first submit your proxy indicating who you
are appointing. You or your appointee must then register with TSX
Trust in advance of the Meeting by emailing
tsxtrustproxyvoting@tmx.com the "Request for Control Number" form,
which can be found at https://tsxtrust.com/resource/en/75.
If you are a non-registered shareholder and want to vote online
at the Meeting, you must appoint yourself as proxyholder and
register with TSX Trust in advance of the Meeting by emailing
tsxtrustproxyvoting@tmx.com the "Request for Control Number" form,
which can be found at https://tsxtrust.com/resource/en/75.
Shareholders who have any questions or require further
information with regard to voting their shares or attending the
Meeting should contact TSX Trust, toll-free in North America at 1-866-600-5869 or by email at
tmxeinvestorservices@tmx.com.
Further information related to the Meeting, including the
matters to be voted on and how to attend the Meeting and vote, is
set forth in the Corporation's management information circular
dated May 27, 2021, which is
available under LAURION's SEDAR profile at www.sedar.com.
About LAURION Mineral Exploration Inc.
The Corporation is a junior mineral exploration and development
company listed on the TSXV under the symbol LME and on the OTCPINK
under the symbol LMEFF. LAURION now has 228,052,731 outstanding
shares of which approximately 79% are owned and controlled by
Insiders who are eligible investors under the "Friends and Family"
categories.
LAURION's emphasis is on the development of its flagship
project, the 100% owned mid-stage 47 km2 Ishkoday
Project, and its gold-silver and gold-rich polymetallic
mineralization with a significant upside potential. The
mineralization on Ishkoday is open at depth beyond the current
core-drilling limit of -200 m from
surface, based on the historical mining to a -685 m depth, in the past producing Sturgeon
River Mine. The recently acquired Brenbar Property, which is
contiguous with the Ishkoday Property, hosts the historic Brenbar
Mine and LAURION believes the mineralization to be a direct
extension of mineralization from the Ishkoday Property.
Follow us on Twitter: @LAURION_LME
Caution Regarding Forward-Looking Information
This press release contains forward-looking statements, which
reflect the Corporation's current expectations regarding future
events, including with respect to management's anticipated timing,
format and conduct of the Meeting, LAURION's
business, operations and condition, and management's objectives,
strategies, beliefs and intentions. The forward-looking statements
involve risks and uncertainties. Actual events and future results,
performance or achievements expressed or implied by such
forward-looking statements could differ materially from those
projected herein including as a result of the interpretation and
actual results of current exploration activities, changes in
project parameters as plans continue to be refined, future prices
of gold and/or other metals, possible variations in grade or
recovery rates, failure of equipment or processes to operate as
anticipated, the failure of contracted parties to perform, labor
disputes and other risks of the mining industry, delays in
obtaining governmental approvals or financing or in the completion
of exploration, as well as those factors disclosed in the
Corporation's publicly filed documents. Investors should consult
the Corporation's ongoing quarterly and annual filings, as well as
any other additional documentation comprising the Corporation's
public disclosure record, for additional information on risks and
uncertainties relating to these forward-looking statements. The
reader is cautioned not to rely on these forward-looking
statements. Subject to applicable law, the Corporation disclaims
any obligation to update these forward-looking statements.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICE
PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX
VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR
ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
SOURCE Laurion Mineral Exploration Inc.