ronrooster
3 years ago
Meeting of Security Holders .
To: All Canadian Securities Regulatory Authorities
Subject: MX GOLD CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : November 25, 2021
Record Date for Voting (if applicable) : November 25, 2021
Beneficial Ownership Determination Date : November 25, 2021
Meeting Date : December 29, 2021
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No (AMENDED)
NAA for Registered Holders No (AMENDED)
ronrooster
4 years ago
Mxl news release....FOR IMMEDIATE RELEASE June 16, 2021
MX Gold Announces Termination of Private Placement
Vancouver, B.C. โ MX Gold Corp. (NEX: MXL.H) (FSE: ODV) (OTCQX: MXLGF) (the โCompanyโ or โMX
Goldโ) announces that, further to its prior news release dated January 29, 2021, it has decided not to
proceed with the non-brokered private placement financing of units of the Company (each a โUnitโ) at a
price of $0.095 per Unit for gross proceeds of up to $1,400,000 (the โPrivate Placementโ).
For more information on the Private Placement, see MX Goldโs news release dated January 29, 2021
filed under the Companyโs profile on SEDAR.
On behalf of the Board of Directors,
โDan Omeniukโ
For further information, please contact
Dan Omeniuk, CEO
Email: dano@mxgoldcorp.com
Phone: 204-697-7640
ronrooster
4 years ago
News release re NPI with Metallica Metals...May 3, 2021
3. News Release
The news release was issued on May 3, 2021 through BayStreet and Stockwatch and filed on SEDAR
on May 3, 2021.
4. Summary of Material Change
The Company announced that it entered into an agreement dated May 3, 2021 (the โAgreementโ)
with Metallica Metals Corp. (โMetallicaโ), pursuant to which Metallica agreed to purchase the
Companyโs 50% net profit interest (โNPIโ) on gross cash income from the MAX Mine and Mill
Project. The Company was previously granted the NPI by Metallica (formerly Cameo Industries
Corp.) pursuant to a share purchase agreement dated January 11, 2019, as amended (the โShare
Purchase Agreementโ).
As consideration for the purchase of the NPI, Metallica, on the date of closing (the โClosing Dateโ),
will: (a) pay the Company a cash payment of $425,000; and (b) issue an aggregate of 1,000,000
common shares in the capital of Metallica (each, a โMetallica Shareโ), with such Metallica Shares: (i)
to be priced at a 30-day volume-weighted average price for the Metallica Share on the Canadian
Securities Exchange (โCSEโ) prior to the Closing Date, subject to the minimum price per share
allowable under the policies of the CSE; and (ii) to be subject to a four month hold period in
accordance with applicable securities laws.
Closing of the NPI purchase is subject to the Company obtaining such required approvals from the
NEX Board of the TSX Venture Exchange for the transaction, and Metallica completing and filing all
necessary notices and disclosure filings as required by the policies of the CSE for the transaction.
ronrooster
4 years ago
News out...Fantastic addition to MXL board...FOR IMMEDIATE RELEASE October 30, 2020
MX Gold Corp. Announces Appointment of Director
Vancouver, B.C. โ MX Gold Corp. (NEX: MXL.H) (FSE: ODV) (OTCQX: MXLGF) (the โCompanyโ) is pleased
to announce the appointment of Mark Roseborough as a director of the Company effective October 30,
2020.
Mark Roseborough is currently Chairman of the Board of Veritas Pharma Inc. (since April 2020) and
previously was Chairman of CleanGen Inc. (a private recycling company in Alberta). Prior to that
Mr. Roseborough was Start-Up Lead for DowCornings $1.2 billion Semiconductor plant in Clarksville,
Tennessee. Mr. Roseborough was a director of EPOD Solar form October 2007 to January 2010. From
1992 to 2003 Mr. Roseborough worked at Belkorp Industries where he was vice-president of
manufacturing having direct responsibility for the operations of 3 pulp/paper mills. During much of this
period Mr. Roseborough also held the position as president of Mohawk Lubricants. Mr. Roseborough
also worked for Merrill Lynch and Cerberus Capital Partners on their partnership on Bluewater Fiber
Pulp Mill as CEO from 1999 to 2003.
On behalf of the Board of Directors,
โDan Omeniukโ
ronrooster
6 years ago
FOR IMMEDIATE RELEASE January 14, 2019
MX Gold Corp. Announces Proposed Sale of Mining Interests
Vancouver, B.C. โ MX Gold Corp. (TSX-V: MXL) (FSE: ODV) (OTCQX: MXLGF) (the โCompanyโ or โMX Goldโ)
is pleased to announce that it has signed two binding agreements that collectively propose to sell the
Companyโs remaining mining assets in an armโs length transaction to Cameo Cobalt Corp. (the โPurchaserโ),
a British Columbia company listed on the TSX Venture Exchange (the โExchangeโ) for a combination of cash,
common shares in the Purchaser and the grant of a 50% net profit interest in its two mining properties going
forward.
No securities of the Company will be issued in connection with the transaction, no changes to the board or
management team are expected at this time and no new insiders will be created in connection with the
transaction. The Company is currently subject to a Cease Trade Order due to the failure to file a Technical
Report on its previously owned Magistral joint venture interest and MAX property that is owned by its
subsidiary FortyTwo Metals Inc. (โFortyTwoโ). The Company is also currently suspended from trading by the
Exchange. However, the Company intends to apply for an application to revoke the Cease Trade Order and
resume trading with the Exchange following the closing of the transaction and the sale of such property
interests.
The Company obtained shareholder approval of a special resolution for the sale of its mining assets as
required under the Business Corporations Act (British Columbia) and an ordinary resolution to approve the
Companyโs proposed Change of Business from a junior natural resource company to a Tier 2 technology
issuer at its annual general and special meeting that occurred on July 11, 2018. The Company anticipates it
will need to address further comments in order to resume trading with the Exchange, including the
obligation to meet Initial Listing Requirements of the Exchange.
Sale of Mining Assets
The Company has entered into the following two agreements to sell its mining assets:
? FortyTwo Metals Share Purchase Agreement dated January 11, 2019, whereby the Company has
agreed to sell to the purchaser all of the issued and outstanding shares of its wholly-owned
subsidiary FortyTwo for aggregate consideration of $578,982.76 consisting of $53,982 to renew
certain mineral claims of the MAX property owned by FortyTwo, $150,000 in cash and 5,000,000
common shares of the Purchaser at a deemed issue price of $0.075 per share. The Purchaser has
also agreed to grant a 50% net profit interest on gross cash income from the MAX property to the
Company (less all expenses incurred to produce such income which is payable only once the
Purchaser has recouped from net profits its capital investment in the MAX property and all pre-
production costs). FortyTwo holds the past producing MAX molybdenum mine and mill located in
British Columbia and a CDN$730,000 reclamation bond for the MAX property held with the British
Columbia Ministry of Mines. FortyTwo is also subject to certain legacy liabilities associated with
prior operations.
? Willa Property Purchase, Sale and Assignment Agreement dated January 11, 2019, whereby the
Company has agreed to sell the purchaser the advanced stage Willa Property in British Columbia for
a purchase price of CDN$1 and assign certain legacy obligations associated with the Willa Property,
including a net smelter royalty, advance royalty payments, and the requirement to retransfer the
property back to the original optionors if the property is not in commercial production on or prior to
September 28, 2020 with the underlying mineral claims in good standing for a period of not less
than three years. The Purchaser has also agreed to grant a 50% net profit interest on gross cash
income from the Willa property to the Company (less all expenses incurred to produce such income
which is payable only once the Purchaser has recouped from net profits its capital investment in the
Willa property and all pre-production costs).
The transaction is subject to the Purchaser obtaining Exchange approval for its purchase of FortyTwo.
On behalf of the Board of Directors,
โDan Omeniukโ
For further information, please contact
Dan Omeniuk, CEO
Email: dano@mxgoldcorp.com
Phone: 778-798-GOLD
Or at: info@mxgoldcorp.com