Substitute Nominee to Stand FOR Election at the Upcoming Annual General Meeting
SUBSTITUTE NOMINEE TO STAND FOR ELECTION AT THE UPCOMING
ANNUAL GENERAL MEETING
Vancouver, British Columbia, April 25, 2024 – Omega Pacific Resources Inc. (the “ Company ”)
(CSE: OMGA) is pleased to announce Rob L’Heureux wi ll stand for election at the Company’s
Annual General Meeting of Shareholders scheduled to be held on Tuesday, April 30, 2024 (the
“Meeting ”). Mr. L’Heureux replaced Braydon Hobbs as a director of the Company on April 16, 2024.
If elected, Mr. L’Heureux will also serve on the audit committee.
The Company is relying on the discretionary authority granted to management in the Management
Information Circular of the Company dated March 12, 2024 (the “ Circular ”) to substitute Mr.
L’Heureux as a director nominee in place of Mr. Hobbs.
Management of the Company recommends that sharehold ers vote FOR the election of Mr.
L’Heureux as a director of the Company at the Meeting.
To vote for the election of Mr. L’Heureux as a director of the Company at the Meeting, shareholders
are directed to treat the election boxes for Mr. Hobbs on the form of proxy or voting instruction form,
as applicable, as election boxes for Mr. L’Heureux. For greater certainty, all votes cast in support of
or withheld from Mr. Hobbs shall be treated as vote s cast in support of or withheld from Mr.
L’Heureux.
Registered shareholders who have already executed and submitted the form of proxy enclosed in
the Circular who wish to change their vote may do so by:
Completing a proxy form that is dated later than the proxy form being revoked and mailing,
faxing, or emailing it to Endeavor Trust Corporation, the Company’s transfer agent, so that it
is received prior to 10:00 am, Pacific Standard Time, on Friday, April 26, 2024;
Signing a written statement which indicates, clearly, that you want to revoke your proxy and
delivering the signed written statement to the Comp any at Suite 401, 750 West Pender
Street, Vancouver, British Columbia, V6C 2T7 prior to 5:00 pm, Pacific Standard Time, on
Friday April 26, 2024; or
As otherwise permitted by applicable law.
Registered shareholders that have voted online thro ugh www.eproxy.ca may also resubmit their
votes by logging in using their control number and password on their proxy form.
A non-registered shareholder (being a shareholder w ho holds their shares through a broker,
investment dealer, bank, trust company, custodian, nominee or other intermediary) may revoke a
voting instruction or proxy authorization form given to an intermediary at any time by written notice
to the intermediary, except that an intermediary may not act on a revocation of a voting instruction
or proxy authorization form that is not received by the intermediary in sufficient time prior to the
Meeting. Non-registered shareholders who wish to re voke their voting instruction form or proxy
authorization should carefully follow the instructi ons from their intermediaries and their service
companies, including instructions regarding when an d where the voting instruction form or proxy
form is to be delivered.
Shareholders who have already executed and submitted the form of proxy enclosed in the Circular
and who DO NOT wish to change their vote need take NO FURTHER ACTION.
The Circular has been mailed to shareholders and is available for viewing on SEDAR+. Except as
described above, the Circular remains unchanged fro m the version that was mailed to the
shareholders of the Corporation and previously filed on SEDAR+.
Additional Biographical Information Concerning Mr. Rob L’Heureux
Mr. L’Heureux has built a track record of excellenc e in successful exploration and development
spanning over 20 years including global exploration experience and project management with
budgets up to $50 Million annually. His global expe rience ranges from the Canadian Arctic to
Australia. More recently, Rob has focused on Britis h Columbia-based projects, overseeing large
exploration campaigns at the Lawyers Gold-Silver Project, a 3.5 million 1ounce resource located in
the Toodoggone Region which is in close proximity to Omega’s Williams Property. Mr. L’Heureux
obtained a B.Sc Geology from the University of Alberta (1997) and M.Sc. Economic Geology from
the University of Western Ontario (2003).
Rob is also a member of the Metals Group, a team of professionals who stand for technical
excellence, painstaking project selection and uncompromising corporate governance, with a proven
ability to capitalize on investment opportunities and deliver shareholder returns.
Mr. L’Heureux is an independent director under applicable securities laws.
About Omega Pacific
Omega Pacific is a mineral exploration company focu sed on the development of mineral projects
containing base and precious metals. The Company re cently acquired an option to earn a 100%
interest in the Williams Property, located in the Toodoggone region of the Golden Horseshoe. The
Golden Horseshoe is a prolific and proven area of British Columbia known to host many gold, copper
and silver deposits. The Company also holds an option on the Lekcin Property, located 120 km east
of Vancouver, BC.
For further information, please contact:
Jason Leikam, CEO & Director
Phone: +1 (778) 650-455
Email: [email protected]
Cautionary Statement
Certain statements contained in this press release constitute forward-looking information under the
provisions of Canadian securities laws including st atements about the Company’s plans. Such
statements are necessarily based upon a number of b eliefs, assumptions, and opinions of
management on the date the statements are made and are subject to numerous risks and
uncertainties that could cause actual results and f uture events to differ materially from those
anticipated or projected. The Company undertakes no obligation to update these forward-looking
statements in the event that management’s beliefs, estimates or opinions, or other factors should
change, except as required by law.
Neither the CSE nor its Regulation Services Provide r accepts responsibility for the adequacy or
accuracy of this release.