Skeena Reminds Shareholders of Upcoming AGM
Skeena Reminds Shareholders of Upcoming AGM
Vancouver, BC (June 12, 2023) Skeena Resources Limited (TSX: SKE, NYSE: SKE) (“Skeena” or
the “Company”) would like to remind its shareholders of the Company’s Annual General & Special
Meeting (the “Meeting”). The Meeting will be held at 10:00 AM PT on June 22, 2023 in Skeena’s office
at Suite 650, 1021 West Hastings Street, Vancouver, BC.
The Company would also like to remind its shareholders of record to vote their proxies for the Meeting.
Proxies should be voted well in advance of the proxy-voting deadline, which is 10:00 AM PT on June
20, 2023. Methods of voting and the record date for determining the list of shareholders who may vote
in respect of the Meeting are described in Skeena’s Management Information Circular , which is
available on the Company’s “Issuer Profile” page on www.sedar.com.
The Board is unanimous in recommending that shareholders vote in favour of all resolutions put to
them in the form of Proxy. Shareholders who have questions may contact Laurel Hill Advisory Group
at 1-877-452-7184 (North America Toll Free), 1-416-304-0211 (Calls Outside North America) or by
email at [email protected].
Clarification of Disclosure in MD&A
Skeena would like to correct a minor disclosure error in the Management Discussion and Analysis for
the year ended December 31 st, 2022 (the “MD&A”). The Related Party Transactions section of the
MD&A disclosed that a payment of C$1,000 was made to Smythe LLP, a professional services firm in
which the Company’s director, Suki Gill, is a partner. This payment was for a very limited tax related
engagement with another partner in the firm. The Company does not feel that this transaction, in any
way, compromised the independence of Ms. Gill. However, to guarantee the preservation of the
independence of Ms. Gill, the invoice related to these services has been retracted by Smythe LLP and
the payment has been refunded to the Company by Smythe LLP.
About Skeena
Skeena Resources Limited is a Canadian mining exploration and development company focused on
revitalizing the past-producing Eskay Creek gold-silver mine located in Tahltan Territory in the Golden
Triangle of northwest British Columbia, Canada. The Company released a Feasibility Study for Eskay
Creek in September 2022 which highlights an after -tax NPV5% of C$1.4B, 50% IRR, and a 1 -year
payback at US$1,700/oz Au and US$19/oz Ag.
On behalf of the Board of Directors of Skeena Resources Limited,
Walter Coles Randy Reichert
Executive Chairman President & CEO
NR: 23-12 | June 12, 2023
Contact Information
Investor Inquiries: [email protected]
Office Phone: +1 604 684 8725
Company Website: www.skeenaresources.com
Qualified Persons
In accordance with National Instrument 43 -101 Standards of Disclosure for Mineral Projects, Paul
Geddes, P.Geo., Senior Vice President, Exploration & Resource Development, is the Qualified Person
for the Company and has prepared, validated, and approved the technical and scientific content of
this news release. The Company strictly adheres to CIM Best Practices Guidelines in conducting,
documenting, and reporting the exploration activities on its projects.
Cautionary note regarding forward-looking statements
Certain statements and information contained or incorporated by reference in this press release constitute “forward-looking
information” and “forward -looking statements” within the meaning of applicable Canadian and United States securities
legislation (collectively, “forward-looking statements”). These statements relate to future events or our future performance.
The use of words such as “anticipates”, “believes”, “proposes”, “contemplates”, “generates”, “targets”, “is projected”, “is
planned”, “considers”, “estimates”, “expects”, “is expected”, “potential” and similar expressions, or statements that certain
actions, events or results “may”, “might”, “will”, “could”, or “would” be taken, achieved, or occur, may identify forward -
looking statements. All statements other than statements of historical fact are forward-looking statements. Specific forward-
looking statements contained herein include, but are not limited to, statements regarding the results of the Feasibility
Study, processing capacity of the mine, anticip ated mine life, probable reserves, estimated project capital and operating
costs, sustaining costs, results of test work and studies, planned environmental assessments, the future price of metals,
metal concentrate, and future exploration and development. Such forward -looking statements are based on material
factors and/or assumptions which include, but are not limited to, the estimation of mineral resources and reserves, the
realization of resource and reserve estimates, metal prices, taxation, the estimat ion, timing and amount of future
exploration and development, capital and operating costs, the availability of financing, the receipt of regulatory approvals,
environmental risks, title disputes and the assumptions set forth herein and in the Company’s MD& A for the year ended
December 31, 2022, its most recently filed interim MD&A, and the Company’s Annual Information Form (“AIF”) dated
March 22, 2023. Such forward -looking statements represent the Company’s management expectations, estimates and
projections regarding future events or circumstances on the date the statements are made, and are necessarily based on
several estimates and assumptions that, while considered reasonable by the Company as of the date hereof, are not
guarantees of future performance. Actual events and results may differ materially from those described herein, and are
subject to significant operational, business, economic, and regulatory risks and uncertainties. The risks and uncertainties
that may affect the forward -looking statements in this news release include, among others: the inherent risks involved in
exploration and development of mineral properties, including permitting and other government approvals; changes in
economic conditions, including changes in the price of gold and ot her key variables; changes in mine plans and other
factors, including accidents, equipment breakdown, bad weather and other project execution delays, many of which are
beyond the control of the Company; environmental risks and unanticipated reclamation exp enses; and other risk factors
identified in the Company’s MD&A for the year ended December 31, 2022, its most recently filed interim MD&A, the AIF
dated March 22, 2023, the Company’s short form base shelf prospectus dated January 31, 2023, and in the Compa ny’s
other periodic filings with securities and regulatory authorities in Canada and the United States that are available on
SEDAR at www.sedar.com or on EDGAR at www.sec.gov.
Readers should not place undue reliance on such forward-looking statements. Any forward-looking statement speaks only
as of the date on which it is made and the Company does not undertake any o bligations to update and/or revise any
forward-looking statements except as required by applicable securities laws.