Enduro Metals Announces Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures
Enduro Metals Announces Availability of
Annual General and Special Meeting Materials
and Alternative Voting Procedures
Kelowna, British Columbia--(Newsfile Corp. - December 10, 2024) -
Enduro Metals Corporation
(TSXV: ENDR) (OTCQB: ENDMF) (FSE: SOG0)
("
Enduro
" or the "
Company
") announces that due
to the current delays and suspension of mail service in Canada as a result of the nationwide strike of the
Canadian Union of Postal Workers that commenced on November 15, 2024, the Company will be
relying on CSA Coordinated Blanket Order 51-931 (the "
Order
") for an exemption from the requirements
to deliver a notice of meeting, management information circular, form of proxy and other proxy-related
materials (the "
Meeting Materials
") for its upcoming annual general and special meeting being held on
Friday, December 13, 2024 (the "
Meeting
") at 10:00 am (Pacific Time) at the Company's offices
located at #202-730 Vaughan Ave., Kelowna, BC
V1Y 7E4.
As set out in the Meeting Materials, shareholders will be asked to consider and approve the following
resolutions:
1
.
To receive the audited financial statements of the Company for the financial year ended
September 30, 2023 and the auditor's report thereon;
2
.
To fix the number of directors for the ensuing year at five;
3
.
To re-elect the following directors of the Company for the ensuing year; Cole Evans, Susanne
Hermans, David Watkins, Lawrence Roulston and Maurizio Napoli;
4
.
To re-appoint Manning Elliot LLP as auditors of the Company for the ensuing year and to authorize
the board of directors to fix the auditor's remuneration; and
5
.
To ratify and approve the Company's 10% rolling Equity Incentive Plan as more particularly
described in the management information circular dated November 5, 2024 (the "
Circular
").
The Meeting Materials are accessible on the Company's SEDAR+ profile at
www.sedarplus.ca
and on
the Company's website at
www.endurometals.com
.
The shareholders of record as of the close of
business on November 5, 2024 are entitled to receive notice of and to vote at the Meeting. Shareholders
are encouraged to access electronic versions of the Meeting Materials and all other proxy-related
materials online through the Company's website and SEDAR+.
Shareholders will still be able to vote their shares either directly by proxy (for registered shareholders) or
indirectly through their intermediary (for unregistered shareholders who hold their shares through
brokerage firms or other intermediaries). Registered shareholders should complete all signed proxy
forms as directed on the form of proxy no later than 10:00 am (Vancouver Time) on December 11, 2024.
Beneficial owners can obtain a copy of the voting instructions form from their intermediary. If you are a
registered shareholder and do not receive the Meeting Materials by mail ahead of the voting deadline,
please contact the Company's transfer agent, Computershare Investor Services Inc. at 1-800-564-6253
(toll free North America) or 514-982-7555 (International) to obtain your proxy form control number to cast
your vote. Internet voting is available at www.investorvote.com. If you hold shares through an intermediary
such as a brokerage firm, please contact your intermediary directly to obtain a copy of the voting
instructions form.
The Company has satisfied all the conditions to rely, and is relying, on the exemption from the
requirement to send proxy-related materials in accordance with the Order.
About Enduro Metals
Enduro Metals is an exploration company focused on its Newmont Lake Project; a total 688km2 property
located between Eskay Creek, Snip, and Galore Creek within the heart of British Columbia's Golden
Triangle. Building on prior results, the Company's geological team has outlined multiple deposit
environments of interest across the Newmont Lake Project including high-grade epithermal/skarn gold
along the McLymont Fault, copper-gold alkalic porphyry mineralization at Burgundy, newly discovered
copper-gold porphyry mineralization at North Toe, and a large 10km x 4km geochemical anomaly
hosting various gold, silver, copper, zinc, nickel, cobalt, and lead mineralization along the newly
discovered Chachi Corridor.
On behalf of the Board of Directors,
ENDURO METALS CORPORATION
"
Cole Evans
"
CEO
For further information please contact:
Corporate Communications
Ali Wasiliew - Manager of Communications
Tel: +1 (236) 420-4050
Email:
www.endurometals.com
Forward-Looking Statements
This news release contains statements that constitute "forward-looking statements".
Such forward
looking statements involve known and unknown risks, uncertainties and other factors that may cause
Enduro's actual results, performance or achievements, or developments in the industry to differ materially
from the anticipated results, performance or achievements expressed or implied by such forward-looking
statements. Forward looking statements are statements that are not historical facts and are generally,
but not always, identified by the words "expects," "plans," "anticipates," "believes," "intends,"
"estimates," "projects," "potential" and similar expressions, or that events or conditions "will," "would,"
"may," "could" or "should" occur. Forward-looking statements in this news release include statements
concerning the Company's expected use of proceeds of the Offering and all other statements that are not
historical in nature.
Although Enduro believes the forward-looking information contained in this news release is reasonable
based on information available on the date hereof, by their nature forward-looking statements involve
assumptions, known and unknown risks, uncertainties and other factors which may cause our actual
results, performance or achievements, or other future events, to be materially different from any future
results, performance or achievements expressed or implied by such forward-looking statements.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE
REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS NEWS
RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS
SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION AND
SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE
COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT
ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE
LAWS
.
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the
adequacy or accuracy of this release.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/233260