Treasury Metals Reminds Shareholders of Voting Deadline FOR the Upcoming Annual General Meeting of Shareholders
TREASURY METALS REMINDS
SHAREHOLDERS OF VOTING DEADLINE FOR
THE UPCOMING ANNUAL GENERAL
MEETING OF SHAREHOLDERS
TSX: TML OTCQX: TSRMF
Highlights:
Treasury Metals is holding its Annual Meeting of Shareholders virtually on
June 28, 2022
at
11:00 a.m. Eastern Time
Shareholders are encouraged to vote well in advance of the proxy voting deadline on
June 24, 2022
Shareholders who have questions or need assistance with voting their shares should
contact Laurel Hill Advisory Group 1-877-452-7184 (North American Toll Free) or 416-
304-0211 (Outside North America); or by email at:
.
TORONTO
,
June 22, 2022
/CNW/ - Treasury Metals Inc. (TSX: TML) (OTCQX: TSRMF) ("Treasury
Metals" or the "Company") reminds shareholders of the upcoming deadline to vote at the Company's
Annual General Meeting (the "Meeting"), which is scheduled to be held virtually on
June 28, 2022
at
11:00 a.m. Eastern Time
at
https://web.lumiagm.com/201650549
.
The Meeting is being held in a virtual-only format and conducted via live audio webcast to proactively
deal with the unprecedented public health impact of COVID-19 and to mitigate risks to the health
and safety of the Company's communities, shareholders, employees and other stakeholders.
Shareholders will have an equal opportunity to participate at the Meeting online regardless of their
geographic location.
The proxy voting deadline is
June 24, 2022
at
11:00 a.m. Eastern Time
, and shareholders are
encouraged to vote well in advance of this deadline. Voting is both easy and important; shareholders
can vote online (at
http://proxyvote.com
if they have a 16-digit control number, or at
https://login.odysseytrust.com/pxlogin
if they have a 12-digit control number) or by otherwise
following the instructions included on their Form of Proxy or Voting Instruction Form. Shareholders
who have questions or need assistance with voting their shares should contact Laurel Hill Advisory
Group 1-877-452-7184 (North American Toll Free) or 416-304-0211 (Outside North America); or by
email at:
.
Shareholders are being asked to vote on two resolutions at the Meeting; the election of the
directors, and the appointment of the auditors. The Company is pleased to have two new directors
nominated to join the board,
Margot Naudie
and
Paul McRae
, who bring extensive experience and
expertise that complement the incumbent directors standing for re-election, being
William Fisher
,
Frazer Bourchier,
Christophe Vereecke
,
David Whittle
,
Flora Wood
, and
Jeremy Wyeth
. The
refreshed, newly constituted board will bring the necessary mix of skills and experience to guide the
Company through the exciting next phase of development.
Virtual meeting
The virtual meeting will be available for both shareholders and guests to attend at
https://web.lumiagm.com/201650549
, however only Registered shareholders and duly appointed
proxyholders who have properly registered with Odyssey Trust will be able to participate in the
Meeting. All virtual meeting attendees are encouraged to log in to the meeting 15 minutes before the
start time.
Detailed instructions for both Registered and Beneficial Shareholders to attend the meeting can be
found in Treasury Metals' Management Information Circular that was mailed to shareholders as of
the Meeting's record date,
May 2, 2022
, as well as filed under the Company's issuer profile on
SEDAR at
www.sedar.com
, and posted on the Company's website, along with the other meeting
materials at
https://treasurymetals.com/investors/annual-meeting-of-shareholders/
.
About Treasury Metals
Treasury Metals Inc. is a gold focused company with assets in
Canada
. The Company's Goliath
Gold Complex, which includes the Goliath, Goldlund and Miller deposits, is located in
Northwestern
Ontario
. The deposits benefit substantially from excellent access to the Trans-Canada Highway,
related power and rail infrastructure, and close proximity to several communities including
Dryden,
Ontario
. The Company also owns several other projects throughout
Canada
, including the Lara
Polymetallic Project, Weebigee-Sandy Lake Gold Project JV, and grassroots gold exploration
property Gold Rock. Treasury Metals is committed to inclusive, informed and meaningful dialogue
with regional communities and Indigenous Nations throughout the life of all our projects and on all
aspects, including: creating sustainable economic opportunities, providing safe workplaces,
enhancing of social value, and promoting community well-being.
For further details about the Company, please visit the Company's website at
www.treasurymetals.com
.
SOURCE
Treasury Metals Inc.
View original content:
http://www.newswire.ca/en/releases/archive/June2022/22/c3183.html
%SEDAR: 00027114E
For further information:
Jeremy Wyeth, President & CEO, T: +1 416 214 4654; Orin Baranowsky,
CFO, T: +1 416 214 4654, Email: [email protected], Twitter @TreasuryMetals
CO: Treasury Metals Inc.
CNW 07:00e 22-JUN-22