Mkango Announces Results of Annual General Meeting
Mkango Announces Results of Annual General Meeting
LONDON and VANCOUVER, British Columbia, Oct. 08, 2020 -- Mkango Resources Ltd. (AIM/TSX-V: MKA) (the " Company"
or " Mkango") is pleased to announce that shareholders have approved all resolutions at the Annual General Meeting (the
“Meeting ”) held in Toronto today.
All business put forth at the Meeting was approved by shareholders of the Company, including:
- the election of Derek Linfield, William Dawes, Alexander Lemon, Adrian Reynolds, Susan Muir and Shaun Treacy as
Directors of the Company;
- re-appointment of MNP LLP as auditors of the Company; and
- approval of the Company’s stock option plan in accordance with the policies of the TSX Venture Exchange.
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement may have been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this announcement.
Cautionary Note Regarding Forward-Looking Statements
This news release may contain forward-looking statements (within the meaning of that term under applicable securities laws)
with respect to Mkango, its business and the Project. Generally, forward looking statements can be identified by the use of
words such as “plans”, “expects” or “is expected”, “scheduled”, “estimates” “intends”, “anticipates”, “believes”, or variations of
such words and phrases, or statements that certain actions, events or results “can”, “may”, “could”, “would”, “should”, “might”
or “will”, occur or be achieved, or the negative connotations thereof. Readers are cautioned not to place undue reliance on
forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are
based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and
uncertainties, both general and specific, that contribute to the possibility that the predictions, forecasts, projections and other
forward-looking statements will not occur, which may cause actual performance and results in future periods to differ materially
from any estimates or projections of future performance or results expressed or implied by such forward-looking statements.
Such factors and risks include, without limiting the foregoing, governmental action relating to COVID-19, COVID-19 and other
market effects on global demand for the metals and associated downstream products for which Mkango is exploring,
researching and developing, the positive results of a feasibility study on the Project and delays in obtaining financing or
governmental or stock exchange approvals. The forward-looking statements contained in this news release are made as of the
date of this news release. Except as required by law, the Company disclaims any intention and assumes no obligation to
update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as
required by applicable law. Additionally, the Company undertakes no obligation to comment on the expectations of, or
statements made by, third parties in respect of the matters discussed above.
For further information on Mkango, please contact:
Mkango Resources Limited
William Dawes Alexander Lemon
Chief Executive Officer President
[email protected] [email protected]
Tel: +1 403 444 5979
www.mkango.ca
@MkangoResources
Blytheweigh
Financial Public
Relations
Tim Blythe
UK: +44 207 138 3204
SP Angel Corporate
Finance LLP
Nominated Adviser and
Joint Broker
Jeff Keating, Caroline
Rowe
UK: +44 20 3470 0470
Alternative Resource
Capital
Joint Broker
Alex Wood
UK: +44 20 7186 9004
The TSX Venture Exchange has neither approved nor disapproved the contents of this press release. 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.
This press release does not constitute an offer to sell or a solicitation of an offer to buy any equity or other securities of the
Company in the United States. The securities of the Company will not be registered under the United States Securities Act of
1933, as amended (the “U.S. Securities Act”) and may not be offered or sold within the United States to, or for the account or
benefit of, U.S. persons except in certain transactions exempt from the registration requirements of the U.S. Securities Act.