Bald Eagle Mails and Files Circular Relating to its Annual General and Special Meeting of Shareholders Annual General and Special Meeting of Shareholders scheduled for
Bald Eagle Mails and Files Circular Relating to
its Annual General and Special Meeting of
Shareholders
Annual General and Special Meeting of Shareholders scheduled for
July 15, 2022
at
9:00
a.m.
(
Toronto
time).
Proxy voting deadline is
July 13, 2022
at
9:00 a.m.
(
Toronto
time).
Board of Directors recommends that Shareholders vote FOR all resolutions.
TORONTO
,
June 27, 2022
/CNW/ - Bald Eagle Gold Corp. ("
Bald Eagle
" or the "
Corporation
")
(TSXV: BIG) (OTCQB: BADEF) today announced it has commenced the mailing of the management
information circular and other related materials (collectively, the "
Meeting Materials
") to Bald
Eagle's shareholders ("
Shareholders
") in connection with the annual general and special meeting of
Shareholders (the "
Meeting
"). The Meeting Materials have also been filed with regulators and
electronic copies are available on SEDAR under the Corporation's profile at
www.sedar.com
.
The Meeting is scheduled to be held on
Friday, July 15, 2022
at
9:00 a.m.
(
Toronto
time) at 1600-
100 King St. W.,
Toronto, ON
M5X 1G5.
Cast Your Vote in Support
Shareholders are encouraged to read the Meeting Materials in detail and cast their vote in favour of
all resolutions prior to the proxy voting cut-off on
July 13, 2022
at
9:00 a.m.
(
Toronto
time). Voting is
easy. Shareholders may vote online, by telephone or other methods described in the form of proxy
or voting instruction form that Shareholders will receive in the mail.
The Board of Directors of Bald Eagle UNANIMOUSLY recommends that
Shareholders Vote
FOR
all proposed resolutions.
About Bald Eagle Gold Corp.
Bald Eagle is a resource company focused on the exploration and development of the Hercules
Silver Project, northwest of
Cambridge, Idaho
. The Corporation's management team brings
extensive and successful international experience with a focus on identifying and acquiring
prospective and under-explored precious metals properties worldwide. The board of directors have
an established track record of creating significant returns for investors and have demonstrated
access to capital to advance the development of assets. From time to time, the Corporation may
also evaluate the acquisition of other mineral exploration assets and opportunities.
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.
Forward-Looking Information
This press release contains "forward-looking information" within the meaning of applicable Canadian
securities legislation. Generally, forward-looking information can be identified by the use of forward-
looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes",
or variations of such words and phrases or state that certain acts, events or results "may", "could",
"would", "might" or "will be taken", "occur" or "be achieved". Forward-looking information in this
press release may include, without limitation, the Meeting and the business and strategic plans of
Bald Eagle.
Forward-looking information is subject to known and unknown risks, uncertainties and other factors
that may cause the actual results, level of activity, performance or achievements of Bald Eagle, as
the case may be, to be materially different from those expressed or implied by such forward-looking
information. Although Bald Eagle has attempted to identify important factors that could cause actual
results to differ materially from those contained in forward-looking information, there may be other
factors that cause results not to be as anticipated, estimated or intended. There can be no
assurance that such information will prove to be accurate, as actual results and future events could
differ materially from those anticipated in such statements. Accordingly, readers should not place
undue reliance on forward-looking information. Bald Eagle does not undertake to update any
forward-looking information, except in accordance with applicable securities laws.
SOURCE
Bald Eagle Gold Corp.
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%SEDAR: 00045528E
For further information:
Please contact: Christopher Paul, CEO, Telephone: +1 604 721 7896,
Email: [email protected]; Darren Collins, CFO and Director, Telephone: +1 (786) 633-
1756, Email: [email protected]
CO: Bald Eagle Gold Corp.
CNW 08:00e 27-JUN-22