RE:Upcoming AGSM160k wrote: Does anyone have any news yet about this AGSM? Hope it will be in-person meeting in which case I will attend. It is now approx. 14 years since buying my first ANX/SGNL shares and I am looking for a very healthy return on this long-term investment With gold beginning to entrench itself at the $2,010 level, this can only translate into huge cash flows and profitability for low cost producers. It should also make it more attractive for prospective Goldboro project financiers. This stock is incredibly undervalued given the potential of producing between 100,000-300,000 ozs./year from this gold-rich project. I recently purchased a block of shares and I am considering adding a bit more
I attended the virtual meeting last year and it was pretty boring, President congratulated the management and it was pretty straigth forward with everybody playing his/her nice little role by reading some preapred text. No question asked by the shareholders. I guess this year will be the same: I will not attend.
The circular has been published on sedar :
NOTICE IS HEREBY GIVEN that the annual and special meeting (the “Meeting”) of the shareholders of Signal Gold Inc. (the “Corporation”) will be held virtually on May 24, 2023 at 10:30 a.m. (Eastern Standard Time), via live audio webcast available online using the TSX meeting platform at https://virtual-meetings.tsxtrust.com/1472 (Meeting ID#1472), for the following purposes:
1. to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2022, together with the auditors’ report thereon;
2. to elect the directors of the Corporation for the ensuing year;
3. to appoint PricewaterhouseCoopers LLP as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditors;
4. to consider, and if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve all unallocated stock options under the Corporation’s stock option plan and share units under the Corporation’s share unit plan; and
5. to transact such other business as may properly come before the Meeting or any adjournment thereof. Accompanying this notice of meeting (“Notice of Meeting”) are the management information circular and a form of proxy, which includes a request form for use by shareholders who wish to receive annual financial statements of the Corporation.
The Corporation has decided to conduct the Meeting virtually via live audio webcast. The Board of Directors and management of the Corporation believe that enabling shareholders to attend the Meeting virtually will lead to greater shareholder attendance and participation. Shareholders will be able to listen to the Meeting, all in real time, via live webcast available online using the TSX meeting platform at https://virtual-meetings.tsxtrust.com/1472 (Meeting ID#1472; Password: signal2023). Registered shareholders and duly appointed proxy holders who participate in the Meeting virtually will also be able to ask questions and vote. Shareholders will be able to access the Meeting using an internet connected device such as a laptop, computer, tablet or mobile phone, and the Meeting platform will be supported across browsers and devices that are running the most updated version of the applicable software plugins (except for Internet Explorer). It is important to note that shareholders accessing the Meeting virtually must remain connected to the internet at all times during the Meeting in order to vote when balloting commences. It is your responsibility to ensure internet connectivity for the duration of the Meeting. Following the conclusion of the formal business to be conducted at the Meeting, the Corporation will invite questions and comments from registered shareholders and duly appointed proxy holders participating through the TSX meeting platform who may submit their questions or comments by clicking on the “Ask a Question” button within the TSX meeting platform to type their message or question. Messages or questions can be submitted at anytime during the Q&A session and until such time as the Chair ends the session. The Corporation urges all shareholders to vote by proxy in advance of the Meeting in accordance with the instructions set out below and to participate in the Meeting virtually using the details provided below: Date and Time: Wednesday, May 24, 2023, at 10:30 a.m. (Eastern Standard Time) Webcast: https://virtual-meetings.tsxtrust.com/1472 Meeting ID: 1472 Meeting Password: signal2023 *Participants should log in approximately 10 to 15 minutes prior to the scheduled start time.