Lake Winn Resources Corp V.LWR

Alternate Symbol(s): EQTXD

Metals & Mining Industrial Metals & Minerals

Lake Winn Resources Corp. is a Canada-based mineral exploration company focused on advancing the 100% owned Little Nahanni Pegmatite project located in the Northwest Territories near the Yukon Border. Its gold properties include Cloud and Quartz. The Little Nahanni Pegmatite project covers approximately 9682.5 hectares that includes a major portion of 13 kilometers (kms) long, and up to 500 meters (m) wide, lithium, cesium, and tantalum pegmatite dyke swarm. The project has had historic drilling and channel sampling that confirm significant lithium, tantalum, cesium, and tin. The Company's Cloud project is located in the province of Manitoba, in the Flin Flon Gold Belt approximately 40 kms northeast of the town of Flin-Flon. Access to the property is provided by Manitoba highway 10 to the all-weather Kississing Lake Road. The Company also has the Quartz property 76 kms east of Flin Flon where there are historic high grade gold drill intercepts.

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Lake Winn Resources Corp > AGM for $LWR Friday September 30th at 10AM on the 11th Floor

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Post by JoeHorneon Sep 05, 2022 9:39pm

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Post# 34942851

AGM for $LWR Friday September 30th at 10AM on the 11th Floor

I urge you all to go to the meeting and blast Binny and Powers.

The annual general meeting of Lake Winn Resources Corp. (the “Company”) will be held at 11th Floor, 1111 Melville Street, Vancouver, British Columbia, on Friday, September 30, 2022 at 10 o’clock a.m. Pacific Time (the “Meeting”), for the following purposes:

to table the audited consolidated financial statements of the Company for the financial years ended December 31, 2021 and December 31, 2020, the report of the auditor thereon and the related management discussion and analysis;
to fix the number of directors at four (4);
to elect directors of the Company for the ensuing year;
to appoint Mao & Ying LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year; and
to ratify, confirm and approve by an ordinary resolution of disinterested shareholders, the adoption of the Company’s Omnibus Incentive Equity Compensation Plan, as more particularly described in the accompanying Information Circular.