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Bullboard - Stock Discussion Forum ECUADOR GOLD AND COPPER CORP V.EGX

"Ecuador Gold and Copper Corp is a mineral exploration, mining and development company. The Company acquires and explores gold mineral rights located in Ecuador."

TSXV:EGX - Post Discussion

View:
Post by fleamarket on Oct 11, 2013 4:26pm

Wonder

Wonder how it went today; Not a crazy amount of volume and no halt... wondering how the meeting finished up. If you find anything out please post!!! Best to all EGX'ers

 

In addition, the Company wishes to announce that it proposes to hold a special meeting (the "Meeting") of its shareholders at 10:00 a.m. on Friday, October 11, 2013 at the offices of its solicitors, Boughton Law Corporation at Suite 700 – 595 Burrard Street, Vancouver, British Columbia, Canada, V7X 1S8. At the Meeting, the Company intends to request approval from disinterested shareholders for the investment in the Private Placement by Aura International Services Ltd. up to the maximum extent, and to request shareholder approval to adopt changes in the Company’s articles to modernize the articles to (i) facilitate an orderly and efficient annual general or, where the need arises, special, meetings; (ii) ensure that all shareholders receive adequate notice of the director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote. The details and purposes of the Meeting are set forth in greater detail in the Company’s management information circular dated as at September 10, 2013, which is available for review on SEDAR under the Company’s profile at www.sedar.com.

Comment by testfreak on Oct 11, 2013 4:40pm
i am also curious how the meeting went, i think its only posivitive and news should continue to flow in here, as it always does, way undervalued
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