ENOUGH As we are entering into week 4 of the BOD stand off against the wishes of their own share holders It seems like a good idea to repost the vote form for the Dissident Shareholders.
In case you missed this we could use your support in the court case to make the BOD re- schedule an Annual Meeting . At least you can do something in getting some control of what happens to your shares by voting, so you don't have to feel there is nothing you can do Here is the form.... Just fill it in and email it.
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Shareholder Statement for the
Dissident Slate
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Dear PacificOre Concerned Shareholder:
As you know from the updates that have been sent, the efforts we have made to have our slate of directors elected have been thwarted by the remaining PacificOre board members. Thus far we have forced the resignation of two PacificOre board members including the CEO/Chairman/President. The April 26, 2013 annual general meeting was cancelled by the remaining board members to prevent us from taking control of the company when they were aware we had won the vote by proxy. They continue to ignore repeated requests for meetings and rebuffed our efforts to appoint us to the board. The quickest means by which we can establish control and begin to move the company forward is to have our slate of directors elected by forcing an AGM date at the request of concerned shareholders. There are two ways to do this. The first is to file an official "requisition for special meeting," which we have done. The second is to court enforce an even earlier AGM. While we believe the most expedient option is the courts, we are proceeding with both options. We are aiming to present our position to the court before the end of May. To help with our court proceedings, we request that you fill in the form below as soon as possible and email it to us at pacificorenominees@gmail.com. The more shares we can show the court that are in favour of our petition, the more favourably it will look on our request. Once our board is in place, it will begin implementing its plans to unlock the value of these world class assets and turn PacificOre into a company we can all be proud of. Yours truly
W. Adriaan Bakker, Stephen Pearce
Company |
PacificOre Mining Corp.
"PC" on the TSX-V, "APAFF" on the OTCQX
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Name |
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Address |
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Phone
number(s)
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| Number of shares |
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Choose the statement that applies to you and write "yes"
in the adjacent box to the right.
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| If you voted your shares in the Dissident Form of Proxy (Green Proxy): I voted my shares for the Dissident Form of Proxy - Annual General Meeting to be held April 26, 2013" and continue to support the dissident slate of directors |
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| If you didn't vote your shares in the Dissident Proxy (Green proxy): I support the dissident slate of directors and I will vote my shares in favour of the dissident slate of directors when the Annual General Meeting is held again. |
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FOR MORE INFORMATION CONTACT:
Concerned Shareholders
Wim (Adriaan) Bakker or Stephen Pearce at 1-604-351-9924
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