Join today and have your say! It’s FREE!

Become a member today, It's free!

We will not release or resell your information to third parties without your permission.
Please Try Again
{{ error }}
By providing my email, I consent to receiving investment related electronic messages from Stockhouse.

or

Sign In

Please Try Again
{{ error }}
Password Hint : {{passwordHint}}
Forgot Password?

or

Please Try Again {{ error }}

Send my password

SUCCESS
An email was sent with password retrieval instructions. Please go to the link in the email message to retrieve your password.

Become a member today, It's free!

We will not release or resell your information to third parties without your permission.
Quote  |  Bullboard  |  News  |  Opinion  |  Profile  |  Peers  |  Filings  |  Financials  |  Options  |  Price History  |  Ratios  |  Ownership  |  Insiders  |  Valuation

Oroco Resource Corp V.OCO

Alternate Symbol(s):  ORRCF

Oroco Resource Corp. is a Canadian mineral exploration company. The Company is engaged in the acquisition and exploration of mineral properties in Mexico. It holds a net 85.5% interest in those central concessions that comprise 1,173 hectares (ha) (the Core Concessions) of The Santo Tomas Project, located in northwestern Mexico. It also holds an 80% interest in an additional 7,861 ha of mineral concessions surrounding and adjacent to the Core Concessions (for a total Project area of 9,034 hectares, or 22,324 acres). The Project hosts a large, outcropping porphyry copper deposit comprised of fracture-hosted and disseminated copper and molybdenum sulphides with significant gold and silver credits. Its Xochipala Property is comprised of the Celia Gene (100 ha) and the contiguous Celia Generosa (93 ha) concessions. Its Salvador Property is a 100-hectare mining concession, which lies around 25 kilometers (kms) to the west of the Xochipala Property and 30 kms west of Chilpancingo, Guerrero.


TSXV:OCO - Post by User

Bullboard Posts
Post by calicheon Nov 27, 2019 11:17am
129 Views
Post# 30398091

Meeting set and Vote to acquire to be done Dec 19!!

Meeting set and Vote to acquire to be done Dec 19!!NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE

that an annual general and special meeting (the “Meeting”) of shareholders of Oroco Resource Corp. (the “Company”) will be held at 402 – 1166 Alberni Street, Vancouver, British Columbia, on: Thursday, December 19, 2019 at 2:00 p.m. (Vancouver time) for the following purposes:

1. to receive the annual financial statements of the Company for its fiscal year ended May 31, 2019, and the report of the auditors thereon;

2. to fix the number of directors at four (4);

3. to elect directors for the ensuing year;

4. to appoint Davidson & Company LLP, Chartered Accountants as auditors of the Company and to authorize the directors to fix the auditors’ remuneration;

5. to consider and, if thought fit, to approve an ordinary resolution to re-approve the Company’s 2007 stock option plan, as more particularly described in the accompanying management information circular (the “Information Circular”);

6. consider and, if deemed advisable, to pass, with or without variation, a resolution to approve the Company’s option to acquire Altamura Copper Corp. (“Altamura”) and advance loans to Altamura, on the terms and conditions set forth in the agreements dated September 27, 2018, as amended, and as more particularly described in the accompanying Information Circular; and


7. to transact any other business which may properly come before the Meeting, or any adjournment thereof. Accompanying this Notice is the Information Circular and either a form of proxy (the “Proxy”) or a voter information form (the “VIF”). A shareholder entitled to vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his/her stead. If you are unable to attend the Meeting, or any adjournment thereof, in person, please date, execute, and return the enclosed Proxy or VIF in accordance with the instructions set out in the notes to the Proxy/VIF and any accompanying information from your intermediary.

DATED at Vancouver, British Columbia, this 19th day of November, 2019. 
Bullboard Posts