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Indigo Announces Annual General Meeting Details and Proxy-Related Materials Filing

Indigo Announces Annual General Meeting Details and Proxy-Related Materials Filing

Indigo宣佈年度股東大會詳情及代理相關材料的提交
newsfile ·  12/06 11:58

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.

溫哥華,不列顛哥倫比亞省 -- (資訊corp - 2024年12月6日) - Indigo Exploration Inc. (tsxv: IXI)(otcqb: IXIXF)(fse: INEN)(「公司」)很高興宣佈即將召開的年度股東大會(「會議」)的詳細信息以及代理相關材料的可用性。公司已經滿足了《協調性 blanket 訂單 51-931 - 對國家工具 51-102 持續披露要求和國家工具 54-101 證券的受益所有者溝通的要求的臨時豁免》中列出的所有條件,並遵守了該要求,以在郵政罷工期間發送某些代理相關材料(「訂單」)。根據該訂單的規定,公司依賴於郵政罷工期間發送某些代理相關材料的豁免。

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:

會議將於2024年12月12日上午10:00在溫哥華西海斯廷斯街1199號1100套房舉行。股東被鼓勵審閱並對會議上需考慮的事項進行投票,包括:

  1. to receive the audited financial statements of the Company for the year ended September 30, 2023, together with the report of the auditor thereon;
  2. to fix the number of directors to be elected at the Meeting at five (5);
  3. to elect five (5) directors of the Company to hold office until the next annual meeting of Shareholders;
  4. 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:
  5. to consider and, if though fit, to pass an ordinary resolution approving and ratifying the Company's Stock Option Plan.
  1. 接收截至2023年9月30日的公司審計基本報表及核數師的報告;
  2. 在會議上將選舉的董事人數定爲五(5)名;
  3. 選舉五(5)名公司董事,任期至下次股東年度會議;
  4. 重新任命Charlton & Company,註冊專業會計師爲公司的核數師,並授權公司的董事確定支付給核數師的報酬:
  5. 考慮並在合適的情況下通過一項普通決議,批准並確認公司的股票期權計劃。

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關材料的電子版本現已在Indigo Exploration Inc.網站的投資者/股東大會材料下提供,並在SEDAR+網站上提供。

Requesting Meeting Materials

請求會議材料

For assistance or to request materials, shareholders may contact the Company at:

如需協助或請求材料,股東可通過以下方式聯繫公司:

Email: pcowley@indigoexploration.com
Phone: (604) 340-7711

電子郵件:pcowley@indigoexploration.com
電話:(604) 340-7711

Shareholder Voting Information

股東投票信息

Shareholders can still vote their shares:

股東仍然可以投票其持有的股份:

  1. 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.
  1. 註冊股東:通過提交代理表格。請聯繫Computershare Investor Services Inc.,電話1-800-564-6253以獲取您的代理控制號碼和投票說明。
  1. 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.
  1. 受益股東:如果您通過券商或其他中介持有股份,請直接聯繫您的中介以請求代理表格和投票說明。

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.

公司鼓勵所有股東參與會議,並行使他們的投票權。代理必須在2024年12月10日太平洋時間上午10:00之前提交。建議實益股東提前與中介聯繫,以確保他們的投票指示在截止日期之前得到處理和提交。

On Behalf of the Board of Directors,

董事會代表 Novo Resources Corp.

"Paul Cowley", President and CEO

"Paul Cowley",總裁兼首席執行官

For further information, please contact: Paul Cowley: (604) 340-7711 Website:

如需更多信息,請聯繫:Paul Cowley: (604) 340-7711 網站:

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.

本新聞稿除了報道公司的一些新聞外,還包括公司管理層的工作目標、策略、信仰和意圖,因此也包括某些前瞻性聲明。前瞻性聲明經常使用「可能」、「將」、「計劃」、「期望」、「預計」、「估計」、「打算」和類似的用於未來事件和結果的詞語。前瞻性聲明基於管理層的當前意見和期望。所有的前瞻性信息都具有不確定性,並且受到各種假設、風險和不確定性的制約,包括礦物勘探和開發的投機性、不穩定的商品價格、競爭風險和融資的可獲得性等,詳細信息請參見我們最近的證券文件,可在其網站上找到。實際事件或結果可能與前瞻性聲明中所預示的不同,我們警惕不要將過度依賴這些聲明。本新聞發佈日期爲此公告日。

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也不是其監管服務提供商(該術語的定義在TSX Venture Exchange的政策中)接受此版本的充分性或準確性。

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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