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Bullboard - Stock Discussion Forum Woulfe Mining Corp WFEMF

Woulfe Mining Corp is a mineral exploration company. It is engaged in the acquisition, exploration and development of mineral properties.

GREY:WFEMF - Post Discussion

Woulfe Mining Corp > Meeting Last Week
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Post by Adrammelech on Sep 24, 2012 12:27pm

Meeting Last Week

What happened at this meeting? Is this why the volume first thing then almost a stoppage? What are they discussing?

GLTA Longs

Adrammelech

Date: September 20, 2012
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: WOULFE MINING CORP
Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
17/10/2012
Record Date for Voting (if applicable) :
17/10/2012
Beneficial Ownership Determination Date :
17/10/2012
Meeting Date :
21/11/2012
Meeting Location (if available) :
Suite 2080-777 Hornby St
Vancouver, BC
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
98212A105
CA98212A1057
COMMON DATED LEG EXP JAN 01/13
98212A501
CA98212A5017
Sincerely, Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for WOULFE MINING CORP

Comment by Adrammelech on Sep 24, 2012 12:31pm
Sorry, it is next month.. Adrammelech
Comment by TechOne on Sep 24, 2012 2:12pm
Looks like it might be at a Lawyer's office..  I did attend one, two years ago..  Depending on where it is, I might pop in..
Comment by Majormac79 on Sep 24, 2012 2:50pm
The meeting doesnt look open to the public. 
Comment by TechOne on Sep 24, 2012 3:15pm
It is AGM and scheduled date will be on November 21st per sedar.com so plenty of time for them to mail out proxy etc. to share holders.. It will be open to public.. Question is wheter any one will bother to show up if it is at a lawyer's office..  For now, location is Suite 2080-777 Hornby St.. Note to Nick.. Time to upgrade to a better location.. Small meetting room in decent hotels are ...more  
Comment by Majormac79 on Sep 24, 2012 4:17pm
My neck of the woods but wednesday is a brutal day for me.  It would depend what the topic is for me to be willing to arrange my schedule around it
Comment by NickSmithNSC on Sep 24, 2012 5:19pm
TechOne - If enough investors are interested in coming then I will propose switching location, otherwise it will be just me, you and the board in the lawyers office like the other year! Cheers nick
Comment by mercurysmith on Sep 24, 2012 6:08pm
Ordinary annual general meetings are pretty limited by statute as to what can be transacted.  If they call it an "extraordinary meeting" then other non-statutory transactions can happen, but with such an extraordinary meeting, they have to give special notice to shareholders.  This regular annual meeting will involve the shareholders present, personally or by proxy, electing ...more  
Comment by TechOne on Sep 24, 2012 6:19pm
Thanks Nick.. Let's see how things are as we get closer.. If there is material news, then it might be worth while..  Otherwise, I can always show up to bug you.. :o)
Comment by TechOne on Sep 24, 2012 6:34pm
All depends on what management wants to share..  Most ordinary AGM meetings that I have attended, after the routine business of yeas to approve the paper work, there typically is an updated presentation on where things stand.. Management is also available to talk  to you one on one with any thing you want to throw at them..  And let's face it, with WOF there are going to be a ...more  
Comment by mercurysmith on Sep 24, 2012 7:41pm
TechOne, I agree with your summary.  With public traded companies, there can be a short presentation, almost similar to a state of the union address as to what the company has done over the past year and where they are headed.  Shareholders can ask questions at the meetings, but with proxy votes from the few major shareholders (who own at least 10% of shares), any statutory business is ...more  
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