RE:RE:RE:Special meeting Snakebite18 wrote: Of course there legally obligated. That's not the point. Special meetings are different than quarterlies or annuals. Special meetings are just that. The rest can be discussed at regular meetings or put out in a NR or a MD&A, which can all be found on SEDAR. Special meetings can only be called by the CEO or majority of the directors and most of the time involves big news, good or bad. Everyone always knows the timing on regular action, so when a special meeting is called on top, timing is absolutely a factor, based on all that has been going on. Good luck.
"Special meeting" It is literally the annual shareholder meeting. They have already notified the shareholders what the meeting is about. 1. to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2020, together with the auditors' report thereon; 2. to elect the directors of the Corporation to hold office until the close of the next annual meeting of shareholders; 3. to appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the board of directors to fix the remuneration to be paid to the auditors; 4. to approve, in accordance with the policies of the TSX Venture Exchange, the Company's new long-term incentive plan as more particularly set out in the Management Information Circular accompanying this Notice of Meeting; 5. to consider, and if thought appropriate, to pass, with or without variation, a special resolution, approving changing the name of the Corporation to "Three Valley Copper Corp.", or such other name as the board of directors, in its sole discretion, deems appropriate; and 6. to transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.