Indigo Announces Annual General Meeting Details and Proxy-Related Materials Filing
Indigo Announces Annual General Meeting Details and Proxy-Related Materials Filing
Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Indigo Exploration Inc. (TSXV: IXI) (OTCQB: IXIXF) (FSE: INEN) (the "Company") is pleased to announce details of its upcoming Annual General Meeting (the "Meeting") and the availability of proxy-related materials. The Company has met all the conditions outlined in, and complied with Coordinated Blanket Order 51-931 - Temporary Exemption from requirements in National Instrument 51-102 Continuous Disclosure Requirements and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal strike (the "Order"). As permitted under the Order, the Company is relying on the exemption from the requirement to send certain proxy-related materials during a postal strike.
不列颠哥伦比亚省温哥华--(资讯公司 - 2024年12月6日)- Indigo Exploration Inc.(TSXV: IXI)(OTCQB: IXIXF)(FSE: INEN)("公司")很高兴地宣布其即将召开的年度股东大会("会议")的详细信息以及代理相关材料的可用性。公司已满足《协调性通用订单51-931 - 关于在邮政罢工期间向报告发行人有益所有者发送某些代理相关材料的要求的临时豁免》中列出的所有条件,并遵守了该要求。根据该订单的规定,公司正在依赖于在邮政罢工期间不发送某些代理相关材料的豁免。
The Meeting will be held on December 12, 2024, at 10:00 a.m., at Suite 1100 - 1199 West Hastings Street, Vancouver, BC V6E 3T5. Shareholders are encouraged to review and vote on the matters to be considered at the Meeting, which include:
会议将于2024年12月12日上午10:00在温哥华西海星街1199号1100单元举行。鼓励股东审查并投票表决会议上将考虑的事项,包括:
- to receive the audited financial statements of the Company for the year ended September 30, 2023, together with the report of the auditor thereon;
- to fix the number of directors to be elected at the Meeting at five (5);
- to elect five (5) directors of the Company to hold office until the next annual meeting of Shareholders;
- to re-appoint Charlton & Company, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor:
- to consider and, if though fit, to pass an ordinary resolution approving and ratifying the Company's Stock Option Plan.
- 审议公司截至2023年9月30日的经审计基本报表以及审计师的相关报告;
- 在会议上确定董事的选举人数为五(5)名;
- 选举五(5)名公司董事,任职至下次股东年度会议;
- 重新任命Charlton & Company,注册专业会计师,作为公司下一年度的审计师,并授权公司的董事会确定支付给审计师的报酬:
- 考虑并如适合,采取普通决议批准和确认公司的股票期权计划。
Electronic versions of the Company's information circular, proxy form, and all other proxy-related materials are now available on the Indigo Exploration Inc. website at , under Investors/AGM Materials, and on the SEDAR+ website at .
公司信息通函、代理表格及所有其他代理相关材料的电子版本现已在Indigo Exploration Inc.的网站上提供,网址为,位于投资者/股东大会材料下,以及在SEDAR+网站上。
Requesting Meeting Materials
请求会议材料
For assistance or to request materials, shareholders may contact the Company at:
如需协助或请求材料,股东可以通过以下方式联系公司:
Email: pcowley@indigoexploration.com
Phone: (604) 340-7711
电子邮件:pcowley@indigoexploration.com
电话:(604) 340-7711
Shareholder Voting Information
股东投票信息
Shareholders can still vote their shares:
股东仍然可以对其持有的股票进行投票:
- Registered Shareholders: By submitting a proxy form. Contact Computershare Investor Services Inc. at 1-800-564-6253 to obtain your proxy control number and voting instructions.
- 注册股东:通过提交委托书表格来投票。请联系Computershare Investor Services Inc. ,电话:1-800-564-6253以获得您的委托控制号码和投票说明。
- Beneficial Shareholders: If you hold shares through a brokerage firm or other intermediary, please contact your intermediary directly to request a proxy form and voting instructions.
- 实际股东:如果您通过券商或其他中介持有股票,请直接与您的中介联系以请求委托书表格和投票说明。
The Company encourages all shareholders to participate in the Meeting and to exercise their voting rights. Proxies must be submitted by 10:00 a.m. (Pacific Time) on December 10, 2024. Beneficial shareholders are advised to contact their intermediaries well in advance to ensure their voting instructions are processed and submitted before the deadline.
公司鼓励所有股东参与会议并行使他们的投票权。代理必须在2024年12月10日太平洋时间上午10:00之前提交。建议权益股东提前联系中介,以确保他们的投票指示在截止日期之前得到处理和提交。
On Behalf of the Board of Directors,
董事会代表 Novo Resources Corp.
"Paul Cowley", President and CEO
"保罗·考利", 总裁兼首席执行官
For further information, please contact: Paul Cowley: (604) 340-7711 Website:
如需更多信息,请联系:保罗·考利:(604) 340-7711 网站:
This news release includes certain forward-looking statements as well as management's objectives, strategies, beliefs and intentions. Forward looking statements are frequently identified by such words as "may", "will", "plan", "expect", "anticipate", "estimate", "intend" and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, including the speculative nature of mineral exploration and development, fluctuating commodity prices, competitive risks and the availability of financing, as described in more detail in our recent securities filings available at . Actual events or results may differ materially from those projected in the forward-looking statements and we caution against placing undue reliance thereon. The forward-looking statements contained in this press release are made as of the date hereof.
本新闻稿包含某些前瞻性陈述以及管理层的目标、策略、信念和意图。前瞻性陈述通常通过“可能”、“将”、“计划”、“预计”、“预期”、“估计”、“打算”和类似的词来识别,指的是未来事件和结果。前瞻性陈述基于管理层目前的意见和预期。所有前瞻性信息本质上都是不确定的,并且受多种假设、风险和不确定性的影响,包括矿产勘探和开发的投机性质、波动的商品价格、竞争风险和融资的可获得性,详细描述见我们最近的证券文件。实际事件或结果可能与前瞻性陈述中预测的结果有实质性差异,我们警告不要过分依赖这些陈述。本新闻稿中的前瞻性陈述是在此日期作出的。
Neither the TSX Venture Exchange nor its Regulations Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.
既不是TSX Venture Exchange也不是其监管服务提供商(该术语的定义在TSX Venture Exchange的政策中)接受此版本的充分性或准确性。