DEEP-NR30-Notice of Meeting - 07Aug2020
Page 1 of 1 | DeepRock Minerals Inc. | Suite 500 | 666 Burrard Street | Vancouver BC | V6C 2B3
NEWS RELEASE
DeepRock Sets Annual General Meeting
Vancouver, BC / August 7, 2020 / DeepRock Minerals Inc. (CSE:DEEP)(“DeepRock” or the
“Company”) announces that it will hold its annual general meeting of DeepRock shareholders
(“AGM”) at 10:00 AM (Vancouver time) on November 13, 2020 at Suite 500, 666 Burrard Street,
Vancouver, British Columbia.
Shareholders should disregard the Notice of Meeting (the “Proposed Notice”) dated July 10, 2020
and filed on SEDAR, in which a meeting date of September 3, 2020 was proposed. The AGM will
be held on November 13, 2020 and not September 3, 2020.
The Proposed Notice was filed by a shareholder who had sent a requisition letter to the Company’s
board of directors, requesting that a meeting of shareholders be held. The requisition letter did not
meet the requirements of the Business Corporations Act (British Columbia). Subsequently, the
same shareholder sent a nother requisition letter on July 16, 2020, again requesting a meeting of
the Company’s shareholders be held. As this second requisition letter meets the requirements of
the Business Corporations Act (British Columbia), the Company has complied with t he request
with this announcement of the AGM.
About DeepRock Minerals Inc.
DeepRock Minerals Inc. is focused on acquiring, exploring and developing gold pro jects around
the world. It currently holds two gold prospects in Canada: the Ralleau project, a valuable
VMS/lode gold property in James Bay, Quebec, and the Willet project, a premium gold property
located at Willett Falls just west of Bathurst, New Brunswick.
For information please contact:
Richard Shatto
Phone: 604.807.6334
Email [email protected]
CAUTION
The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release. This release may
include forward-looking information within the meaning of Canadian securities legislation. The forward -looking information is based
on certain key expectations and assumptions made by the management of the Company. Although the Company believes that the
expectations and assumptions on which such forwar d-looking information is based are reasonable, undue reliance should not be
placed on the forward-looking information because the Company cannot provide any assurance that it will prove to be correct. These
forward-looking statements are made as of the date of this news release and the Company disclaims any intent or obligation to update
publicly any forward-looking information, whether as a result of new information, future events or results or otherwise, other than as
required by applicable securities laws.