M3 Metals Corp Information Circular
Suite 2310 – 1177 West Hastings St Vancouver, BC Canada V6E 2K3 T: 604-669-2279 / F: 604-602-1606 [email protected]
September 14 2020
M3 METALS CORP INFORMATION CIRCULAR
M3 Metals Corp. (TSX‐V: MT; FSE: XOVN.F) (“M3 Metals” or the “Company”) wishes to advise its shareholders that the information circular (the "Circular") for its upcoming meeting of shareholders contained two pieces of information that it wishes to correct. First, Simon Clarke and Andrew Bowering were listed as management nominees to the Board of Directors. Mr. Clarke and Mr. Bowering are past nominees and are not currently directors (or being nominated) this year. The management nominees are Adrian Smith, Kosta Tsoutsis, Brian Morrison and Marco Montecinos. Second, the Circular did not include information regarding the fourth management nominee, Mr. Montecinos. Mr. Montecinos is resident in Reno, Nevada and, for the past five years, his principal occupation has been as a self‐employed geological consultant employed by his consulting company Tigren Inc. Mr. Montecinos does not hold any securities of the Company and has not received any compensation for acting as a director of the Company in either of the last two financial years of the Company.
ABOUT M3 METALS CORP.
M3 Metals Corp. is a Canadian listed Company, focused on creating shareholder value through discoveries and strategic development of mineral properties in North America. For additional information please visit M3 Metals website at www.m3metalscorp.com. You may also email [email protected] or call investor relations at (604) 669‐2279.
M3 METALS CORP.
“Adrian Smith”
Adrian Smith, President
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
This news release may contain certain “Forward‐Looking Statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. When or if used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target, “plan”, “forecast”, “may”, “schedule” and similar words or expressions identify forward‐looking statements or information. These forward‐looking statements or information may relate to future prices of commodities, accuracy of mineral or resource exploration activity, reserves or resources, regulatory or government requirements or approvals, the reliability of third party information, continued access to mineral properties or infrastructure, currency risks including the exchange rate of US$ for CDN$, changes in exploration costs and government royalties or taxes in Canada, the United States or other jurisdictions and other factors or information. Such statements represent Huffington’s current views with respect to future events and are necessarily based upon a number of assumptions and estimates that, while considered reasonable by Huffington, are inherently subject to significant business, economic, competitive, political and social risks, contingencies and uncertainties. Many factors, both known and unknown, could cause results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward‐looking statements. Huffington does not intend, and does not assume any obligation, to update these forward‐looking statements or information to reflect changes in assumptions or changes in circumstances or any other events affections such statements and information other than as required by applicable laws, rules and regulations.