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Sokoman Minerals Corp. V.SIC

Alternate Symbol(s):  SICNF

Sokoman Minerals Corp. is a discovery-oriented company with projects in Newfoundland & Labrador, Canada. The company's primary focus is its portfolio of gold projects along the Central Newfoundland Gold Belt, and the district scale Fleur de Lys project in northwestern Newfoundland. The company also recently entered into a Strategic Alliance with Benton Resources Inc. through three, large-scale joint-venture properties in Newfoundland


TSXV:SIC - Post by User

Comment by stockwatcher7on May 13, 2021 3:14pm
154 Views
Post# 33196400

RE:RE:RE:RE:Sprott and up coming vote ?..

RE:RE:RE:RE:Sprott and up coming vote ?..Re IKE post I interpret this  as  if you dont  vote.... You are  "For"  Maybe Im not  reading that correctly,  or  maybe  I am... Choose for yourself. Red at the  bottom of this  post


Approval Requirements

Shareholders will be asked to approve by “disinterested vote” the potential creation of Eric Sprott as a Control Person. This means approval by a majority of the votes cast by shareholders voting at the meeting, excluding votes attaching to shares beneficially owned, or over which control or direction is exercised, by Eric Sprott or his Associates or Affiliates,. For the purposes of obtaining disinterested shareholder approval, as of the date of this Circular and to the best of our knowledge, Eric Sprott owns or exercises control or direction over an aggregate 32,668,873 common shares.

Shareholders (other than Eric Sprott) will be asked to vote on the following resolution:

“RESOLVED THAT:

(1) ....the creation of Eric Sprott as a Control Person (as that term is defined by the policies of the TSX Venture Exchange) of the Company as more particularly described in the Company’s Information Circular dated April 9, 2021, is hereby approved; and

(2).... any director or officer of the Company is hereby authorized for and on behalf of the Company to execute and deliver all documents and instruments and to take such other actions as such director or officer may determine to be necessary or desirable to implement these resolutions and the matters authorized hereby, such determination to be conclusively evidenced by the execution and delivery of any such documents or instruments and the taking of any such actions.”


We believe that Eric Sprott’s investment and further investment in the Company are in the best interests of our shareholders. We recommend that shareholders vote FOR the resolution approving the potential creation of Eric Sprott as a Control Person. Unless you give other instructions, the persons named in the enclosed form of proxy intend to vote FOR approval of that resolution.
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