share_log

Spearmint Announces Arrangements to Address Mailing Delays Resulting From Canada Post Strike

Spearmint Announces Arrangements to Address Mailing Delays Resulting From Canada Post Strike

Spearmint宣佈採取措施應對因加拿大郵政罷工導致的郵寄延誤
newsfile ·  12/13 03:14

Vancouver, British Columbia--(Newsfile Corp. - December 12, 2024) - Spearmint Resources Inc. (CSE: SPMT) (OTC Pink: SPMTF) (FSE: A2AHL5) (the "Company" or "Spearmint") wishes to provide an update to shareholders on the impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver to shareholders its financial statements and related disclosure and proxy-related materials in respect of the Company's annual general meeting of shareholders (the "Meeting") scheduled to be held at Cozen O'Connor LLP - 550 Burrard Street, Suite 2501, Vancouver, B.C., on Thursday, Dec. 19, 2024, at 10 a.m. PST.

溫哥華,不列顛哥倫比亞省--(Newsfile CORP - 2024年12月12日) - Spearmint Resources Inc. (CSE: SPMT) (OTC Pink: SPMTF) (FSE: A2AHL5)("公司"或"Spearmint")希望向股東提供關於加拿大郵政工人聯合會罷工對公司履行向股東交付基本報表及相關披露及代理相關材料義務影響的更新,關於公司計劃於2024年12月19日星期四上午10點在Cozen O'Connor LLP - 550 Burrard Street, Suite 2501, Vancouver 億.C. 舉行的年度股東大會("會議")。

James Nelson, President of Spearmint stated, "We want all of our shareholders to be aware of the current situation as there are many exciting events occurring for Spearmint in the short and medium term."

Spearmint的總裁詹姆斯·納爾遜表示:"我們希望所有股東都了解當前的情況,因爲Spearmint在短期和中期將發生許多令人興奮的事件。"

As a result of the strike and pursuant to Canadian Securities Administrators' Co-ordinated 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 Company is advising shareholders that:

由於罷工並根據加拿大證券管理局的協調性臨時豁免令51-931(臨時豁免)以及在郵政罷工期間關於發送某些代理相關材料的國家工具51-102(持續披露要求)和國家工具54-101(與報告發行人的證券受益所有者溝通)的要求,公司的通知股東:

  1. At the meeting, shareholders will be asked to vote on the following matters, all as more particularly described in the information circular:
    1. To determine and set the number of directors of the Company at four (4) until the next annual meeting;
    2. To elect directors of the Company to hold office until the next annual meeting;
    3. To appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditor until the next annual meeting and to authorize the directors to set their remuneration;
    4. To transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.
  2. Electronic versions of the information circular, the form of proxy and all other proxy-related materials, as applicable, have been filed and are available on SEDAR+ and have been posted to the Company's website.
  3. The Company has satisfied all of the conditions to rely on, and is relying on, the exemption provided by the blanket order from the requirement to send proxy-related materials to its shareholders.
  4. The Company will provide copies of the applicable proxy-related materials by e-mail to each entitled shareholder who requests same while the strike is continuing at no charge. Shareholders should reach out to the Company by e-mail at info@spearmintresources.ca or by phone at 604-646-6903.
  5. If you are a registered shareholder, please contact the Company's transfer agent, Computershare, at generalplanenquiries@computershare.com to submit a request for your individual control number to vote, then contact the Eproxy website to cast your vote for the coming meeting.
  6. Beneficial shareholders are shareholders who hold their investment through a brokerage house, depository company or other intermediary. Beneficial shareholders should contact their brokerage house or depository company or other intermediary and ask to obtain their voting control number and the steps of how to vote, which could include Internet voting, completing a form of proxy and e-mailing it, directing your broker over the phone on how you wish to vote, or some other method as described by your brokerage house or depository company. The voting deadline for the Company's coming meeting is 10 a.m. PST on Dec. 17, 2024.
  1. 在會議上,將要求股東對以下事項進行投票,所有事項將在信息通函中詳細描述:
    1. 判斷並設定公司董事人數爲四名(4),直到下一次年度會議;
    2. 選舉公司的董事,任職至下一次年度會議;
    3. 任命Davidson & Company LLP,註冊專業會計師,作爲公司核數師,任職至下一次年度會議,並授權董事設定其報酬;
    4. 處理會議或其任何延期或推遲後可能適當提出的進一步或其他業務。
  2. 信息通告的電子版本、代理表格以及所有其他相關的代理材料(如適用)已被提交,並可在SEDAR+上獲取,同時也已在公司的官方網站上發佈。
  3. 公司滿足了依賴於這一豁免的所有條件,並正在依賴於該全面命令的豁免,免於向其股東發送相關代理材料的要求。
  4. 公司將在罷工繼續期間,免費通過電子郵件向每位請求的合格股東提供適用的相關代理材料的副本。股東可以通過電子郵件聯繫公司,郵箱爲info@spearmintresources.ca,或通過電話聯繫604-646-6903。
  5. 如果您是註冊股東,請聯繫公司的轉讓代理,Computershare,郵箱爲generalplanenquiries@computershare.com,提交請求以獲取您的投票控制號碼,然後訪問Eproxy網站進行投票。
  6. 受益股東是通過券商、存託公司或其他中介持有其投資的股東。受益股東應聯繫其券商或存託公司或其他中介,獲取其投票控制號碼及投票步驟,可能包括互聯網投票、填寫代理表格併發送電子郵件、通過電話指示您的經紀人如何投票,或按其券商或存託公司描述的其他方式。公司即將召開的會議的投票截止時間爲2024年12月17日上午10點PST。

About Spearmint Resources Inc.

關於Spearmint Resources Inc.

Spearmint's projects include four projects in Clayton Valley, Nevada: the 1,136-acre McGee lithium clay deposit, which has a resource estimate of 1,369,000 indicated tonnes and 723,000 inferred tonnes of lithium carbonate equivalent (LCE) for a total of 2,092,000 tonnes of LCE, directly bordering Pure Energy Minerals & Century Lithium Corp.; the 280-acre Elon lithium brine project, which has access to some of the deepest parts of the only lithium brine basin in production in North America; the 124-acre Green Clay lithium project; and the 248-acre Clayton Ridge gold project and now the 1,945 acres George Lake South Antimony Project in New Brunswick.

Spearmint的項目包括內華達州Clayton Valley的四個項目:1,136英畝的McGee鋰礦粘土礦,估算資源爲1,369,000噸已探明鋰礦及723,000噸推測鋰礦,合計2,092,000噸鋰礦碳酸鹽(LCE),緊鄰Pure Energy Minerals和Century Lithium Corp.;280英畝的Elon鋰鹽水項目,能夠接觸到北美唯一正在生產的鋰鹽水盆地的一些最深的部分;124英畝的Green Clay鋰項目;以及248英畝的Clayton Ridge黃金項目,現在還有在新不倫瑞克省的1,945英畝的George Lake南部銻項目。

Contact Information
Tel: 1604646-6903

聯繫信息
電話:1604646-6903

"James Nelson"
President
Spearmint Resources Inc.

"詹姆斯·納爾遜"
總裁
Spearmint Resources Inc.

The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this release.

CSE未審核,也不對本公告內容的充分性或準確性負責。

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
    搶先評論