RE:RE:Recent videoHere is a copy of NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MMV.
FROM THE COMPANYS SEDAR FILING.
In the posted video of NELSON BAKERS interview he said that managment and insiders control 60% of the issued shares of MMV. He also said that he is aware of 10% more shares that are backing his dream.
This is the last declaration that the entire BOD filed for the last AGM.
ELECTION OF DIRECTORS The size of the Corporation’s Board is currently set at six. It is intended that the number of directors to be elected by the shareholders be set at six. Each of the six director nominees are currently directors of the Corporation and have agreed to stand for re-election. The Board has determined that the number of persons to be elected as directors of the Company be set at six (6). The term of office of each of the present directors expires at the Meeting. The persons named below will be presented for election at the Meeting as Management’s nominees and the persons proposed by Management as proxy holders in the accompanying form of proxy intend to vote for the election of these nominees. Management does not contemplate that any of these nominees will be unable to serve as a director. Each director elected will hold office until the next annual general meeting of the Corporation or until his successor is elected or appointed, unless his office is earlier vacated in accordance with the Articles of the Corporation or the provisions of the Business Corporations Act (British Columbia).
The following table and notes thereto sets out the name of each person proposed to be nominated by Management for election as a director (a “proposed director”), the province and country in which he is ordinarily resident, all offices of the Corporation now held by him, his principal occupation, the period of time for which he has been a director of the Corporation, and the number of shares of the Corporation beneficially owned by him, directly or indirectly, or over which he exercises control or direction, as at the date hereof. Name, Position, Province or State and Country of Residence(1) Principal Occupation During Past Five Years (1) Date as a Director Number of Common Shares beneficially owned or controlled or directed, directly or indirectly(2) Nelson W. Baker British Columbia, Canada President, CEO and Director President and CEO of the Corporation since July 26, 2010; President of Nelson W. Baker Geological Services Ltd., 1984 to present; CEO of Rainy River Resources Ltd. (“Rainy River”), a mineral exploration corporation, from June 2007 to August 2009; President of Rainy River from July 2005 to August 2009. Mr. Baker was appointed Director and CEO of Crestwell Resources Inc. from June 13, 2012 to August 14, 2014. Served as a director of PC Gold Inc., from May, 2008 to October, 2013. He also served as a director of Temex Resources Corp. from 2011 to 2014. Mr. Baker is currently a director of Quadro Resources Ltd. November 13, 2009 2,858,066
Bradley Baker British Columbia, Canada Vice-President, Corporate Development and Director Vice-President, Corporate Development of the Corporation since 2011; From 2005-2009, Mr. Baker served as the investor relations contact for Rainy River and from 2009 – 2011, acted as a consultant for Temex Resources Corp., a mineral exploration corporation. September 30, 2009 883,333
5 Name, Position, Province or State and Country of Residence(1) Principal Occupation During Past Five Years (1) Date as a Director Number of Common Shares beneficially owned or controlled or directed, directly or indirectly(2) Brian Corrall (3) (4) Mr. Corrall qualified as a Chartered Accountant in the UK and joined the Institute of Chartered Accountants of British Columbia in 1976 to work first for Deloitte then, over 30 years in the forest industry in financial and strategic management positions with MacMillan Bloedel and Weyerhaeuser. Since 2005, he has consulted and worked with start-up companies and projects including and currently as a financial consultant for TFN Economic Corporation of the Tsawwassen First Nations. Brian served as an Independent Director of ICN Resources Ltd. and is currently a Director of Quadro Resources Ltd. (QRO-V). January 18, 2018 407,960
T. Barry Coughlan(3)(4) (5) British Columbia, Canada Director, Chairman Mr. Coughlan is a self-employed businessman, financier and senior executive with international experience who has been involved in the financing and management or publicly traded companies over the past 30 years. During this period, Mr. Coughlan has been involved in the financing of over thirty private companies and their subsequent listing on both International and North American markets as well as assisting in the financing of many numerous public companies. Mr. Coughlan is presently a Director and or Executive of Amarc Resources; Northcliff Resources; Rathdowney Resources, Vatic Ventures and Quadro Resources and served as an Independent Director of Farallon Mining from March/98 to Jan/11; Great Basin Gold from Feb/98 to June/13; Taseko Mines Feb/01 to May/16. December 30, 2014 653,000
Trevor Thomas (3) (4) (5) British Columbia, Canada Director Mr. Thomas has over twenty five years’ experience practicing as a lawyer in the areas of corporate commercial, corporate finance, securities and mining law, both in private practice and in-house positions. Most recently, Mr. Thomas has worked as in-house legal counsel for Hunter Dickinson Inc. (“HD”) for the past 10 years and currently acts as General Counsel for HD, and as Corporate Secretary for a number of the member companies within the HD group of companies. September 21, 2016 75,000
6 Name, Position, Province or State and Country of Residence(1) Principal Occupation During Past Five Years (1) Date as a Director Number of Common Shares beneficially owned or controlled or directed, directly or indirectly(2) Terrence A. Lyons(5) British Columbia, Canada Director Currently serves as Director and Chairman of the Audit Committee of Canaccord Genuity Group Inc. (June 2004), a Director of several public and private corporations including SRHI Inc. (Chairman) (June 2005) and Martinrea International Inc. (February 2014) Mr. Lyons is a retired Managing Partner of Brookfield Asset Management (March 2007), past Chairman of Polaris Materials Corporation recently acquired by US Concrete (November 2017) past Chairman of Northgate Minerals Corporation which was acquired by Alamos Gold (October 2011), past Chairman of Eacom Timber Corporation (October 2013) which was sold to a private equity firm, former Chairman of Westmin Mining (January 1998) and Vice-Chairman of Battle Mountain Gold (January 2002). After 9 years he recently retired from the Board of Pavco (BC Pavilion Corporation). Terrence is a Civil Engineer (UBC) with an MBA from Western University. He sits on the Advisory Board of the Richard Ivey School of Business and is active in sports and charitable activities, is a past Governor of the Olympic Foundation of Canada, past Chairman of The Mining Association of B.C., past Governor and member of the Executive Committee of the B.C. Business Council, Past Director of the Institute of Corporate Directors (BC) and in 2007 was awarded the INCO Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry. January 3, 2020 Nil
Notes: (1) The information as to the province or state, as applicable country of residence and principal occupation, not being within the knowledge of the Corporation, has been furnished by the respective directors individually. (2) The information as to common shares beneficially owned or over which a director exercises control or direction, not being within the knowledge of the Corporation, has been furnished by the respective directors individually. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. (5) Member of the Nominating and Governance Committee.
MMV shares issued 102,000,000. Fully deluted 115,000,00
DECLARED SHARE HOLDINGS IN MMV. AS PER LATEST FILING.
NELSON BAKER SHARES HELD 2,858,066
BRADLEY BAKER 883,333
BRIAN CORRAL 407,960
T.BARRY COUGHLAN 653,000
TREVOR THOMAS 75,000
TERRENCE A. LYONS NIL
TOTAL DECLARED SHAREHOLDINGS 4,877,359
My math is a little sticky, perhaps Mineralmtgold, can explain the difference between the declared positions of the BOD in sedar filings, to the statment by Nelson of the 60% share ownership by management and insiders, plus the 10% shareholder support he receives.
My calculator indicates that management and insiders hold less than 5% of the issued share capital of this company.
Maybe that is why this stock trades like no one owns any of it?