Kincora to hold Annual General and Special Meeting Annual General and Special Meeting set for
Kincora to hold Annual General and Special
Meeting
Annual General and Special Meeting set for
November 24, 2020
Various resolutions supporting listing on the ASX
VANCOUVER, BC
,
Oct. 21, 2020
/CNW/ - Kincora Copper Ltd. (TSXV: KCC) announces that it will
hold its 2020 Annual General and Special Meeting ("AGM") on
November 24, 2020
at
5pm PST
.
The Board of Directors has fixed
October 20, 2020
, as the record date for determining the
shareholders entitled to receive notice of and vote at the Meeting.
Chairman
Cameron McRae
commented,
"The
August 2020
oversubscribed raising was the first step
for the Company in achieving the proposed listing on the Australian Securities Exchange ("ASX"),
which we feel is the natural market given the focus of our exploration activities and location of the
team.
At the upcoming AGM we are seeking support from shareholders for a number of resolutions to
support this listing which is targeted for early in the new year, subject to market conditions, and
ongoing ordinary course of business.
Drilling at our flagship Trundle project has continued uninterrupted and plans for adding value
across our earlier stage project pipeline are ongoing."
In light of the ongoing concerns related to the spread of COVID-19, and in order to mitigate potential
risks to the health and safety of our shareholders, employees, communities and other stakeholders,
the Company is encouraging shareholders NOT to attend in person the annual meeting on
November
24, 2020
.
Shareholders are encouraged to vote by proxy and to attend the meeting via teleconference.
Proxies will be accepted until two business days prior to the meeting.
Shareholders attending via teleconference will be afforded the opportunity to ask questions of
management at the conclusion of the meeting.
Further details on the materials for the AGM, including the Information Circular, will be made
available on SEDAR and on the Company's website:
www.kincoracopper.com/investors/agm-materials
Teleconference details are as follows:
Shareholders wishing to attend the annual meeting by teleconference may call: 1-800-319-7310.
When prompted enter the passcode 60339.
Upcoming Events:
•
Noosa Mining & Exploration Investor Conference
11-13 November, 2020
•
121 Meetings Online - EMEA
18-20 November, 2020
•
Annual General and Special Meeting
24 November, 2020
•
Mines and Money 5@5 New South Wales Focus
25 November, 2020
Further details available at:
www.kincoracopper.com/investors/events
About Kincora Copper Limited
(KCC – TSXV)
Kincora Copper is an active explorer and project generator focused on world-class copper-gold
discoveries.
The Company is currently drilling the only brownfield project (Trundle) held by a listed junior in
Australia's
foremost porphyry belt (the Macquarie Arc, in NSW), with district scale project pipeline,
and seeking to confirm its position as the leading pure play porphyry explorer in
Australia
.
The Company has assembled an industry leading technical team who have made multiple Tier 1
copper discoveries, who have
"skin in the game"
equity ownership and who are backed by a strong
institutional shareholder base.
Our exploration model applies a robust systematic approach utilising modern exploration techniques
supporting high-impact, value add programs underpinned by targets with strong indications for world-
class scale potential.
We have corporate offices in
Vancouver
and
Melbourne
. Kincora is listed on the TSX Venture
Exchange under the ticker symbol KCC and is seeking a listing on the ASX.
Neither the 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.
SOURCE
Kincora Copper Limited
View original content:
http://www.newswire.ca/en/releases/archive/October2020/21/c3445.html
%SEDAR: 00003952E
For further information:
By order of the Board of Directors: Cameron McRae, Chairman,
[email protected] or +1 604 283 1722
CO: Kincora Copper Limited
CNW 16:01e 21-OCT-20