AMREP Corp T.AXR

Annual General Meeting of Shareholders Canada Newswire

[HuskySW]

Alexco Files Management Information Circular in Connection with Annual General Meeting of Shareholders Canada Newswire

VANCOUVER, BC, May 3, 2021 /CNW/ - Alexco Resource Corp. (NYSE American: AXU) (TSX: AXU) ("Alexco" or the "Company") is pleased to announce that it has filed a notice of meeting and management information circular (the "Circular") to its shareholders of record as of April 26, 2021 in connection with its Annual General Meeting of shareholders (the "Meeting") to be held on June 10, 2021, at 1:30 p.m. (Pacific Time). The Meeting materials will be mailed out to shareholders on May 5th, 2021.

Due to the ongoing global coronavirus (COVID-19) public health emergency and in consideration of the health and safety of our shareholders, colleagues and our broader community, the Company strongly encourages shareholders to vote on the matters before the Meeting by proxy, and to view the Meeting presentation by way of conference call and webcast, rather than attend in person. The routine legal requirements of the Meeting will be carried out by a limited number of Company representatives.

Alexco encourages all shareholders to participate in the Meeting. Shareholders may submit questions to management ahead of the Meeting via email to [e-mail]. There will also be an opportunity to ask questions during the Meeting by conference call following the conclusion of the official business portion of the Meeting and webcast presentation.

YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY

Alexco encourages shareholders to read the meeting materials, which have been filed on SEDAR (www.sedar.com) and are available on our website at www.alexcoresource.com/investors/annual-general-meeting/.

Meeting Matters

Shareholders will be asked to vote on the following:

1. To receive and consider the report of the directors and the consolidated financial statements together with the auditors' report thereon for the year ended December 31, 2020;
2. To fix the number of directors at six;
3. To elect directors for the ensuing year;
4. To appoint the auditors for the ensuing year; and
5. To consider and, if thought fit, to approve an ordinary resolution approving all unallocated awards under the Company's restricted share unit incentive plan, as more particularly described in the corresponding Circular.