Metalex Ventures Ltd V.MTX

Where are the Annual Meeting Info …

[Oregonduck]

Late...Such materials as Proxy and Agenda.

Kind of suspicious.

[TellMeMore]

I received mine in the mail last Friday (Scotia iTrade). Noticed its not posted to Sedar yet though.

[Oregonduck]

  Thanks...I presume they are the run-of-the-mill info. I am looking for any consideration for rollback, although anything up to 1 for 10 would not require shareholders resolution for approval, In Sept 2021, the Co said it's working cap is around $400,000 and will need to undertake a non-flow through private placement. Any private placement must be at min 5 cents as per TSX-V rules.

[TellMeMore]

No rollback stated. Just the standard: 1. Set # directors at 4 2. Same 4 as always 3. Appoint auditors 4. Approve stock option plan

[Oregonduck]

  Thanks TellMeMore

[coolshivers]

I usually shred my votes. But do look forward to the 2010 power point presentation each year. 

[pennymaker69]

There is no roll back. they have plenty of cash for a drill program... Which we will find out at the AGM and hopefully the results...