Royal Nickel Corp. RNKLF

RE:RE:Ooh na na, what's my name? New @CruxInvestor interview

[pierreg]

Jun. 11th '20 at 10:00 a.m. EST
ROYAL NICKEL CORPORATION NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS:
https://cdn.ceo.ca/1fboc9j-notice.pdf

NOTICE AND MANAGEMENT INFORMATION CIRCULAR
https://cdn.ceo.ca/1fbnvnc-11.pdf

« Share Consolidation
At the Meeting, shareholders will be asked to consider, and if deemed advisable to approve, a special resolution, authorizing, an amendment to the Articles to consolidate its outstanding common shares (the “Share Consolidation”) on such basis as the Board may determine, in its sole discretion, provided that the Share Consolidation shall not be greater than on a 11-to-one basis (the "Consolidation Ratio"). The Board may in its sole discretion determine to use a Consolidation Ratio which may be less than 11-to-one, and subject always to the Corporation continuing to meet the distribution requirements of the TSX. Subject to the approval of the TSX, approval of the special resolution by shareholders of the Corporation would give the Board authority to implement the Consolidation at any time prior to the next annual meeting of shareholders of the Corporation. Notwithstanding approval of the proposed Share Consolidation by shareholders, the Board, in its sole discretion, may revoke the special resolution and abandon the Share Consolidation without further approval or action by or prior notice to the shareholders.  »