SLAM Annual and Special Meeting to Take Place
TSXV: SXL USOTC: SLMF SLAM Annual and Special Meeting to Take Place September 11, 2014
FOR IMMEDIATE RELEASE August 18, 2014
Miramichi, New Brunswick - SLAM Exploration Ltd. (TSXV: SXL) (OTCBB: SLMF) (the “Corporation”) announces that its annual and special meeting of shareholders will take place at 2:00 p.m. on Thursday, September 11, 2014 the head office of the Corporation at 285 Campbell Street, Miramichi, NB E1V 1R4.
The special business to be acted on at the meeting includes a resolution regarding the amendment of the Corporation’s Bylaw No. 1 to provide for advance notice of nominations of directors in certain circumstances (the “Advance Notice Provision”). The purpose of the Advance Notice Provision is to give sufficient notice and information regarding director nominations so that shareholders can register an informed vote, and to establish a clear, orderly and efficient process for such nominations. The Advance Notice Provision has been adopted by the board of directors of the Corporation and is effective immediately. It will be placed before shareholders for confirmation at the upcoming shareholder meeting. The Advance Notice Provisions are outlined in the Information Circular filed under the Corporation’s profile on www.sedar.com.
About SLAM Exploration Ltd.
SLAM is a mineral resource Corporation focused on development of the bonanza grade Maisie gold zone at its wholly‐owned Menneval project in northwestern New Brunswick. The Corporation owns the Nepisiguit and Nash Creek silver‐base metal deposits, both NI 43‐101 compliant and located in New Brunswick. The Corporation also owns a significant gold portfolio in Ontario including the Reserve Creek gold deposit. Additional information about SLAM and its projects is available at www.slamexploration.com or from SEDAR filings at www.sedar.com. Follow us on twitter @SLAMGold.
Certain information in this press release may constitute forward-looking information, including statements that address the Private Placement, the closing of the Private Placement, future production, reserve potential, exploration and development activities and events or developments that the Corporation expects. This information is based on current expectations that are subject to significant risks and uncertainties that are difficult to predict. Actual results might differ materially from results suggested in any forward-looking statements. The Corporation assumes no obligation to update the forward-looking statements, or to update the reasons why actual results could differ from those reflected in the forward looking-statements unless and until required by securities laws applicable to the Corporation. There are a number of risk factors that could cause future results to differ materially from those described herein. Information identifying risks and uncertainties is contained in the Corporation's filings with the Canadian securities regulators, which filings are available at www.sedar.com. Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
CONTACT INFORMATION:
Corporate Inquiries
Mike Taylor, President & CEO 506.627.1353 Toll Free: 866.523.6719
Info: [email protected]