Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

CBI.V ·

Colibri Holds Annual Special Meeting - Approves Acquisition of Yaques Minerales S.A de C.V which holds Projects in Sonora Mexico's Sierra Madre Region

Mergers & Acquisitions Shareholder Meetings

Colibri Holds Annual Special Meeting -

Approves Acquisition of Yaques Minerales S.A

de C.V which holds Projects in Sonora

Mexico's Sierra Madre Region

DIEPPE, NB

,

May 29, 2019

/CNW/ - (CBI-TSX Venture) Colibri Resource Corporation ("Colibri" or

the "Company") wishes to announce the results of its Annual Special Meeting of shareholders which

was held on

May 16, 2019

at its offices in

Dieppe New Brunswick

.

The total number of votes cast at the meeting was 14,178,621 representing approximately 23.93%

of the 59,242,986 issued and outstanding Common Shares of the Corporation.

Results

:

The following persons were elected to serve as directors of the Corporation and to hold office until

the next annual meeting or until their successors are otherwise elected or appointed:

Ronald Goguen

Sr.

,

Roger Doucet

,

Paul Bartos

,

Jacques Monette

,

William MacDonald

and

Brian Crawford

.

Shareholders approved the re-appointment of MNP LLP, Chartered Accountants to serve as

auditors of the Corporation, to hold office until the next annual meeting of Shareholders of the

Corporation with their remuneration to be fixed by the Board of Directors.

Shareholders also approved the Company's Stock Option Plan, by a vote of 96.37% For, 3.63%

against.

Finally, minority shareholders overwhelmingly approved the non arm's length acquisition of Yaque

Minerales S.A. de C.V. with over 96% voting in favour.

Further details on these matters are contained in the Corporation's information circular dated

April

16, 2019

which may be found on

www.sedar.com

.

About Yaque Minerales S.A. de C.V

The assets of Yaque consists of two mineral exploration properties located within the major "Sonora

Gold Belt" of northern

Mexico

. The projects are located between the La Colorada Gold, La India,

and Mulatos Gold Mines.

The first mineral exploration property named the El Mezquite Gold Project is considered to be highly

prospective and is 180 hectares in size. It is being acquired for its potential to be a low grade / large

tonnage gold project. The second property is the 1130 hectare "Jackie" project which is

approximately 2 km south of the

El Mezquite

. Both projects are un-drilled but have showings of old

workings. Yaque owns 65% of the Mezquite property with an option to acquire the remaining 35%

for

US$265,000

with payment commencing in 2020 and payable in equal instalments over 5 years. If

Yaque does not exercise this option, its interest will remain at 65%. The Mezquite property is

subject to a 1% Net Smelter Royalty from production in favour of the original vendors which can be

purchased at any time for

$500,000 USD

.

The second property is the 1130 hectare "Jackie" project which is approximately 2 km south of the

El Mezquite

. The project borders to the east of

Minera Alamos'

(TSX Venture – MAI) "open-pit

heap-leach development project" called "Santana".

(TSXV-MAI: News release: Oct.25, 2018).

Yaque owns the Jackie project 100%, with no underlying royalties.

El Mezquite Gold Project

The El Mezquite Project is located within the west-central portion of the Sierra Madre Volcanic

Complex in eastern

Sonora

. The entrance of the concession is easily accessible from the paved

Mexican Highway #16 and contains 1 km southerly trending dirt road which runs through the middle

of the known gold mineralization. Exploration work on the property to date has consisted of chip

sampling and a Magnetic / 3D IP survey on the eastern portion of the property. There is no evidence

of historic drilling on the project.

Assay results from 321 rock chip samples taken from the property indicate that 42 of the samples

report values of gold >0.1 ppm, averaging 0.74 ppm of Au and 25.7 ppm Ag. These 42 samples are

distributed along an area that extends for

600 m

in north-south direction by

300 m

east-west. The

highest values reported are 3.41 ppm Au and 198 ppm Ag.

El Mezquite

contains a broad alteration zone that extends for about 2 km in north/south direction, by

1 km east/west width. Within the broad alteration zone are at least four colourful (after oxidizied

sulfides) hydrothermally altered contact zones about a silicified feldspar porphyry. The distinct gold

and silver values and geophysical anomalies reported in the

El Mezquite

area are mostly associated

with these zones of sulphide alteration.

There is evidence of previous mine workings on the property. There are 4 shallow workings on the

WNW side of the El Mezquite Concession which require follow up exploration work and there is also

a 2 meter X 2.1 meter adit drifting 35 meters westerly from the main dry river. The adit first drifts 29

meters to the west at 270ᵒ and then bends to 240ᵒ heading for another 6 meters. It is open and in

fair shape.

"Jackie" Gold Project

The project is 1130 Ha in size and is located approximately 2 km south of the

El Mezquite

. Very little

work has been done in the way of exploration on this property at this point. This project is 100%

owned by Yaque and is not subject to any royalties.

The project borders the "Santana" project actively being explored by

Minera Alamos

(TSXV-MAI) to

the east.

Minera Alamos

has announced that it has successfully completed a pre-commercial bulk

sample/heap leach test on this project and in

October 2018

has announced additional exploration

drilling results of:

95.7m

@ 1.57 g/t AuEq,

80.4m

@1.05 g/t Au, and

95.5m

@0.65 g/t Au

respectively from its Phase 1 program.

Qualified Person

Jackie E. Stephens

, P. Geo for Colibri is a Qualified Person as defined in NI 43-101 and has

reviewed and approved the technical information in this press release.

For more information about all of our projects please visit:

www.colibriresource.com

.

We seek safe harbour.

About Colibri Resource Corporation

:

Colibri is a Canadian mineral exploration company listed on the TSX-V(CBI) focused on acquiring

and exploring gold properties in

Mexico

.

The TSX Venture Exchange has neither approved nor disapproved the contents of this news release.

Neither 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. The statements made in this news release may contain forward-looking statements that

may involve a number of risks and uncertainties. Actual events or results could differ materially from

the Company's expectations and projections.

SOURCE

Colibri Resource Corporation

View original content:

http://www.newswire.ca/en/releases/archive/May2019/29/c5391.html

%SEDAR: 00021936E

For further information:

Ronald J. Goguen, President, Chairperson and Director, Tel: (506) 383-

4274, [email protected]

CO: Colibri Resource Corporation

CNW 10:15e 29-MAY-19