CB Gold schedules requisitioned meeting for 22 January 2016VANCOUVER, BC--(Marketwired - October 13, 2015) - CB Gold Inc. (the "Company" or "CB Gold") (TSX VENTURE: CBJ) announces that it has scheduled a special meeting of the Company's shareholders (the "Meeting") in response to a shareholder requisition by Red Eagle Mining Corporation ("Red Eagle"), as noted in CB Gold's news release of September 28, 2015.
The Meeting is scheduled to take place at Suite 1700, 666 Burrard Street, Vancouver, British Columbia, Canada V6C 2X8 on Friday, the 22nd day of January, 2016 at 10:00 a.m. (Vancouver Time).
The record date for determining shareholders entitled to notice of the Meeting and to vote at the Meeting is set as December 1, 2015 (the "Record Date").
A Notice of Meeting, an Information Circular, the text of the requisition from Red Eagle and proxies relating to this Meeting will be mailed to shareholders nearer to the Record Date in accordance with the timing requirements under the Business Corporations Act (British Columbia) and National Instrument 54-101 "Communications with Beneficial Owners of Securities of a Reporting Issuer" promulgated under the Securities Act (British Columbia).
This news release is not intended to, and does not, constitute a solicitation of proxies in relation to the Meeting. Any solicitation of proxies by or on behalf of management of the Company in relation to the Meeting will take place upon and following the dissemination of the management information circular and other meetings materials in accordance with applicable law.
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