Interesting week ahead!Hoping for .20+ after the special meeting on tuesday, any fresh guesses about the new business?
1. Share Consolidation
To consider, and if deemed advisable, pass, with or without variation, a special resolution, the full text of which is included as Schedule “A” to the
accompanying Management Information Circular, to approve the consolidation of the issued and outstanding common shares of the Corporation on
a basis of twenty (20) to one (1).
For Against
2. Name Change
To consider, and if deemed advisable, pass, with or without variation, a special resolution, the full text of which is included as Schedule “B” to the
accompanying Management Information Circular, to approve a change to the name of the Corporation to “Fortress Resources Corp.” or such other
name as may be approved by the board of directors.
For Against
3. Potential Sale of Russian Property Interest and Related Assets
To consider, and if deemed advisable, pass, with or without variation, a special resolution, the full text of which is included as Schedule “C” to the
accompanying Management Information Circular, to approve a potential sale of the Corporation’s remaining Russian property interests and related
assets.