“Chairman McWilliam unilaterally adjourns AGM” The Company announces that its annual general shareholders meeting (the “Meeting”), which was convened as scheduled at 10:00 a.m.
(CCD: TSXV)
April 24th, 2018
“Chairman McWilliam unilaterally adjourns AGM”
The Company announces that its annual general shareholders meeting (the “Meeting”),
which was convened as scheduled at 10:00 a.m. April 20, 2018, was adjourned, prior to
any business being conducted, by the Chairman, Bill McWilliam, relying on the broad
discretion given to him to do so in the Company’s Articles.
The Company has been advised by counsel to the Chairman that the Chairman
adjourned the Meeting due to “certain inconsistencies in the Company’s internal
governance which cast doubt on the due approval of, and contents of, the notice of
meeting and management information circular sent to shareholders prior to the
meeting”. Despite requests for particulars the Company has not been advised of any
specific inconsistencies nor is the Company otherwise aware of any governance
concerns.
The Meeting has been adjourned to July 19, 2018 at a time to be determined, with the
reconvened Meeting to be held at the offices of Bennett Jones LLP, Suite 2200-1055
West Hastings St. Vancouver B.C., legal counsel to Mr. McWilliam.
Formal notice of the adjourned meeting will be delivered to all shareholders no later
than 21 days prior to the date of the adjourned meeting
Proxies deposited by shareholders for the originally convened Meeting will continue in
effect at the adjourned meeting.
Should shareholders have any questions with respect to the Meeting or the adjournment
they should contact:
Judith Harder
President/CEO
Cascadero Copper Corporation
604-999-0391
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.