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Bullboard - Stock Discussion Forum Monument Mining Ltd. V.MMY

Alternate Symbol(s):  MMTMF

Monument Mining Limited is a Canada-based gold producer. The Company is engaged in the operation of gold mines, acquisition, exploration, and development of precious metals with a focus on gold. It owns a 100% interest in the Selinsing Gold Mine and the Murchison Gold Project. The Selinsing Gold Mine is located in Pahang State, within the Central Gold Belt of Western Malaysia, and comprises the... see more

TSXV:MMY - Post Discussion

Monument Mining Ltd. > Malaco Take over at most 35 Days away
View:
Post by Gazoo2021 on Sep 24, 2021 6:20am

Malaco Take over at most 35 Days away

Like all parties looking forward to the AGM information.

Here is some interesting information from the Nov. 2015 AGM information circular.

Note Graham is not listed as having voting control over Goldmet shares.

Strange he is listed in other years as having voting control on Goldmet shares.


Voting Shares Securities and Principal Holders of Voting Securities
The Company is authorized to issue an unlimited number of shares of which, as at the close of business on the Record
Date, 324,218,030 shares are issued and outstanding.
The holders of shares of record at the Record Date are entitled to vote such shares at the Meeting.
There are no persons who are known to the Directors and officers of the Company to have, as at the date of this
Information Circular, direct or indirect beneficial ownership of, control or direction over, or a combination of direct or
indirect beneficial ownership of and control or direction over voting securities that constitute more than 10% of the issued
and outstanding shares of the Company.
 
Comment by SilverNS on Sep 24, 2021 6:41am
Because of Covid which has restricted travel - everyone needs to send an email to Management requesting that the AGM be broadcasted live via Zoom.  I just sent mine 
Comment by SilverNS on Sep 24, 2021 6:48am
Cathy/Richard   Because of Covid which is restricting travel, I am formally requesting that the Annual General Meeting scheduled for 28 October 2021 be broad cast live via Zoom and or Microsoft Teams for all Shareholders interested in participating in the meeting.   I would also like to receive a list of Agenda Items prior to the meeting in order for myself to prepare any questions for ...more  
Comment by nozzpack on Sep 24, 2021 10:01am
Gazoo. Thats because the standstill agreement between Goldmet and Monument expired....see context below for 2014 when Goldmet refused to vote as directed for Monument . Eventually an agreement was made where they did vote. Wonder how much of our cash was dispersed on both occasions , first to get Goldmet to sign the Standstill and secondly to get Goldmet to honour it Xxxxxxxx In its notice of ...more  
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