Morien Announces Virtual Annual Meeting of Shareholders, Files Proxy Circular
Morien Announces Virtual Annual Meeting of Shareholders, Files Proxy
Circular
HALIFAX, Nova Scotia, April 25, 2022 -- Morien Resources Corp. ("Morien" or the "Company") (TSXV:MOX) today announces
that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2022 Notice of Annual and
Special Meeting, Management Information Circular and Form of Proxy are now available on SEDAR.
Virtual Annual and Special Meeting of Shareholders
Morien’s Virtual Annual and Special Meeting of Shareholders (the “Meeting”) will be held on Tuesday, May 17 at 2:00 p.m.
Atlantic Time. The Company will hold the Meeting in a virtual-only format, with proceedings conducted solely via live audio by
phone and webcast. There will be no in-person meeting to attend this year. Shareholders who elect to virtually attend the
Meeting may do so by calling 877-407-2991 (toll-free) or 201-389-0925. Shareholders may also access a live, online webcast
of the Meeting by visiting the following link:
https://services.choruscall.com/mediaframe/webcast.html?webcastid=CW6ZCcmP
Important Information for Voting at the Virtual Meeting
Shareholders of companies are either Registered or Non-Registered. Registered Shareholders are those who have their
names, and not the names of their broker or other intermediary, on a physical share certificate or direct registration system
(DRS) statement. This certificate or statement may be in your possession or lodged at your bank or brokerage firm.
Only Registered Shareholders (and their duly appointed proxyholders) will be able to cast or modify their vote at the virtual
Meeting.
Non-Registered Shareholders are those holders who have their share ownership through a broker, nominee or other
intermediary. Non-Registered Shareholders are urged to vote and submit proxies or voting instruction forms in advance of the
Meeting as they will not have the ability to speak or change their votes during the Meeting.
Whether or not you plan to attend the Meeting, Morien urges both its Registered and Non-Registered Shareholders to vote and
submit their proxies or voting instruction forms in advance of the Meeting by one of the methods described in the Company’s
2022 Management Information Circular found on SEDAR and on the Company’s website here.
Morien recommends that Shareholders call in 20 minutes in advance of the Meeting start time of 2:00 p.m. Atlantic Time on
May 17, 2022, to allow ample time to check into the Meeting by telephone and to complete the registration and, if applicable,
voting procedures. At the outset of the Meeting, all Registered Shareholders and duly appointed proxyholders will be prompted
to speak with Morien’s transfer agent, Computershare Investor Services Inc., if they wish to cast a vote.
Meeting Materials
The Meeting materials for the Company have been filed with Canadian securities regulators and have been distributed to
Registered Shareholders and intermediaries for delivery to Non-Registered Shareholders. The documents may be accessed
electronically by visiting the Company’s profile on SEDAR at www.sedar.com.
About Morien
Morien is a Canada-based, mining development company that holds royalty interests in two tidewater accessed projects.
Before going on care and maintenance, the Donkin Coal Mine commenced production in 2017, and the Black Point Aggregate
Project, permitted in 2016, is awaiting a development decision and is paying advanced minimum royalties to Morien. Morien’s
management team exercises ruthless discipline in managing both the assets and liabilities of the Company. The Company’s
management and its Board of Directors consider shareholder returns to be paramount over corporate size, number or scale of
assets and industry recognition. The Company has 50,586,114 issued and outstanding common shares and a fully diluted
position of 54,811,114. Further information is available at www.MorienRes.com.
Forward-Looking Statements
Some of the statements in this news release may constitute "forward-looking information" as defined under applicable
securities laws. These statements reflect Morien's current expectations of future revenues and business prospects and
opportunities and are based on information currently available to Morien. Morien cautions that actual performance will be
affected by a number of factors, many of which are beyond its control, and that future events and results may vary
substantially from what Morien currently foresees. Factors that could cause actual results to differ materially from those in
forward-looking statements include risks and uncertainties described in documents filed by Morien with the Canadian
securities regulators on SEDAR ( www.sedar.com) from time to time. Morien cautions that its royalty revenue will be based on
production by third party property owners and operators who will be responsible for determining the manner and timing for the
properties forming part of Morien’s royalty portfolio. These third party owners and operators are also subject to risk factors that
could cause actual results to differ materially from those predicted herein including: volatility in financial markets or general
economic conditions; capital requirements and the need for additional financing; fluctuations in the rates of exchange for the
currencies of Canada and the United States; prices for commodities including coal and aggregate; unanticipated changes in
production, mineral reserves and mineral resources, metallurgical recoveries and/or exploration results; changes in regulations
and unpredictable political or economic developments; loss of key personnel; labour disputes; and ineffective title to mineral
claims or property. There are other business risks and hazards associated with mineral exploration, development and mining.
Although Morien believes that the forward-looking information contained herein is based on reasonable assumptions (including
assumptions relating to economic, market and political conditions, the Company’s working capital requirements and the
accuracy of information supplied by the operators of the properties in which the Company has a royalty interest), readers
cannot be assured that actual results will be consistent with such statements. Morien expressly disclaims any intention or
obligation to update or revise any forward-looking information in this news release, whether as a result of new information,
events or otherwise, except in accordance with applicable securities laws. All dollar values discussed herein are in Canadian
dollars. Any financial outlook or future-oriented financial information in this news release, as defined by applicable securities
laws, has been approved by management of Morien as of the date of this news release. Such financial outlook or future-
oriented financial information is provided for the purpose of providing information about management's current expectations and
plans relating to the future. Readers are cautioned that such outlook or information should not be used for purposes other than
for which it is disclosed in this news 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.
For more information, please contact:
Dawson Brisco, President & CEO
Phone: (902) 403-3149
or
John P.A. Budreski, Executive Chairman
Phone: (416) 930-0914
www.MorienRes.com