Pinnacle Provides Reminder on the Company’s Upcoming Annual General Meeting
250 - 750 West Pender Street, Vancouver, BC V6C 2T7 - Tel. (604) 669 - 0868
TSXV:PINN OTC:NRGOF
Pinnacle Provides Reminder on the Company’s Upcoming Annual General
Meeting
VANCOUVER, BRITISH COLUMBIA, January 09, 2025 (TSXV:PINN; OTC:NRGOF; Frankfurt:P9J)
– Pinnacle Silver and Gold Corp. ("Pinnacle" or the “Company") wishes to remind shareholders that
the company's annual general meeting is set to take place virtually on January 10, 2025, at 11:00am, for
the following purposes:
• To receive the annual financial statements of the company for the fiscal year ended April 30, 2024,
together with the report of the auditor thereon;
• To fix the number of directors of the company at four;
• To elect directors of the company for the ensuing year;
• To appoint the auditor of the company for the ensuing year and to authorize the directors to fix the
remuneration to be paid to the auditor;
• To ratify, confirm and approve the company's rolling share option plan, as more particularly
described in the accompanying information circular.
The company has satisfied all the conditions of, and is relying on, the exemption from the requirement to
send proxy-related materials provided under Canadian Securities Administrators Coordinated Blanket
Order 51-931 dated Dec. 4, 2024.
The Company's annual financial statements and related management discussion and analysis, as well as
interim financial statements and related management discussion and analysis are available on the
Company's SEDAR+ profile and the Company's website as noted below.
ABOUT PINNACLE SILVER AND GOLD CORP.
Pinnacle is currently focused on district-scale exploration for precious metals in the prolific Red Lake
District of northwestern Ontario. The past-producing high-grade Argosy Gold Mine is open to depth,
while the adjacent North Birch Project offers additional district-scale potential. Pinnacle is also actively
looking for other district-scale opportunities in the Americas, with a particular focus on silver and gold.
With a seasoned, highly successful management team and quality projects, Pinnacle Silver and Gold is
committed to building long-term, sustainable value for shareholders.
Signed: “Robert Archer”
President & CEO
FOR FURTHER INFORMATION CONTACT:
Email: [email protected]
Tel.: +1-877-271-5886 ext. 110
Website: www.pinnaclesilverandgold.com
Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts
responsibility for the adequacy or accuracy of this release.