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Abacus Mining and Exploration Corp V.AME

Alternate Symbol(s):  ABCFF

Abacus Mining & Exploration Corporation is a Canada-based mineral exploration and mine development company focused on copper and gold in British Columbia (B.C.) and Nevada. The Company’s main asset is a 20% ownership interest, together with KGHM Polska Miedz S.A. (80%), in the proposed copper-gold Ajax Mine located southwest of Kamloops, B.C., which has undergone a joint provincial and federal environmental assessment process. The Ajax Project comprises eight Crown grants, including the Ajax East and West pits. The Company is also engaged in the process of acquiring a 100% interest in the Willow copper-gold property located near Yerington, Nevada, and it also controls the contiguous Nev-Lorraine claims subject to a ten-year lease agreement. The Willow property is located approximately 65 kilometers southeast of Reno and approximately 13-kilometer due west of Yerington, Nevada, in the Buckskin Mountain Range. Its porphyry copper deposits are Yerington, Ann Mason, Bear and MacArthur.


TSXV:AME - Post by User

Post by stokpikeron Jun 22, 2010 8:35pm
344 Views
Post# 17212758

meeting

meetingwent to the meeting today, it was interesting

organizing proxies was more effort than anyone was prepared to do so two of us went down with only 7.5 mill shares to vote, most of the shareholders in our group pre voted or didnt bother

after hearing all the complaints and negative talk about the KGHM deal I assumed there would be a lot of no votes registered and I thought maybe our votes might make a difference, was I ever wrong

I would have voted yes if my votes where needed to approve the deal cause I didnt like the uncertainty of a no vote, I didnt hear any reasonable alternatives suggested, and I didnt see a new board of directors standing up to take over, so I didnt like the KGHM deal but I had to agree with directors that at this time it was the best they could do

it was obvious from the lack of calls over the last week and the confidence of directors at the meeting that the pre-vote was large enuf that they didnt need our votes to pass the resolution, so we voted no

my recollection of the vote counts

101 mill votes had registered which is about 58% of the votes, thats a big number for this type of meeting

  91.5 mill yes including
          18.5 mill Teck
          15  mill KGHM
            7 mill Directors/Mgmt
         51 mill other (institutions and ????)

  9.5 mill no vote including
           7.5 mill voted by us at the meeting
           2 mill yes pre voted

there where 75 mill shares that didnt vote and there where many shareholders who claimed to be voting no yet only 2 mill shares other than the ones we voted at the meeting where actually voted as no, so I guess a lot of people either changed their minds or they just didnt bother

even if you dont count the 15 mill shares they issued to KGHM and the 5 mill shares they issued to teck just before deadline you still get the deal approved by 89%, so this deal was solidly supported by almost all shareholders.

Im still very unhappy about the performance of management over the last 7 years, from 2003-2009 they spent about $70 mill in cash and shares to develop afton and now its sold for $35 mill, to me that sounds like a long term failure
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