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Doubleview Gold Corp. Confirms Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

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Doubleview Gold Corp (TSXV: DBG) (OTCQB: DBLVF) announces its annual general and special meeting scheduled for December 18, 2024, at 10:30 a.m. Pacific Time. Due to a Canadian Union of Postal Workers strike, there may be delays in delivering meeting materials to shareholders. Shareholders of record as of October 22, 2024, can access materials through SEDAR+ and https://docs.tsxtrust.com/2447.

The proxy voting deadline is December 16, 2024, at 10:00 a.m. Registered shareholders can contact TSX Trust Investor Services for their control number, while beneficial owners should contact their intermediaries for voting instructions.

Doubleview Gold Corp (TSXV: DBG) (OTCQB: DBLVF) annuncia la sua assemblea generale annuale e straordinaria programmata per il 18 dicembre 2024, alle 10:30 ora del Pacifico. A causa di uno sciopero dei lavoratori canadesi delle poste, potrebbero esserci ritardi nella consegna dei materiali dell'assemblea agli azionisti. Gli azionisti registrati al 22 ottobre 2024 possono accedere ai materiali tramite SEDAR+ e https://docs.tsxtrust.com/2447.

La scadenza per il voto per delega è il 16 dicembre 2024, alle 10:00. Gli azionisti registrati possono contattare i Servizi agli Investitori di TSX Trust per il loro numero di controllo, mentre i beneficiari devono contattare i loro intermediari per le istruzioni di voto.

Doubleview Gold Corp (TSXV: DBG) (OTCQB: DBLVF) anuncia su asamblea general y especial anual programada para el 18 de diciembre de 2024, a las 10:30 a.m. hora del Pacífico. Debido a una huelga de los trabajadores canadienses de correos, puede haber retrasos en la entrega de los materiales de la reunión a los accionistas. Los accionistas registrados hasta el 22 de octubre de 2024 pueden acceder a los materiales a través de SEDAR+ y https://docs.tsxtrust.com/2447.

La fecha límite para la votación por poder es el 16 de diciembre de 2024, a las 10:00 a.m. Los accionistas registrados pueden contactar con los Servicios a Inversores de TSX Trust para obtener su número de control, mientras que los propietarios beneficiarios deben comunicarse con sus intermediarios para las instrucciones de votación.

더블뷰 골드 Corp (TSXV: DBG) (OTCQB: DBLVF)는 2024년 12월 18일 오전 10:30(태평양 표준시)로 예정된 연례 및 특별 주주 총회를 발표했습니다. 캐나다 우편노동자들의 파업으로 회의 자료가 주주에게 전달되는 데 지연이 있을 수 있습니다. 2024년 10월 22일 기준의 주주들은 SEDAR+ 및 https://docs.tsxtrust.com/2447를 통해 자료에 접근할 수 있습니다.

위임 투표의 마감일은 2024년 12월 16일 오전 10:00입니다. 등록된 주주는 TSX Trust 투자 서비스에 자신의 고유 번호를 문의할 수 있으며, 실질 소유자는 투표 지침을 위해 그들의 중개인에게 연락해야 합니다.

Doubleview Gold Corp (TSXV: DBG) (OTCQB: DBLVF) annonce sa réunion annuelle générale et extraordinaire prévue pour le 18 décembre 2024 à 10h30, heure du Pacifique. En raison d'une grève des travailleurs canadiens des postes, il pourrait y avoir des retards dans la livraison des documents de réunion aux actionnaires. Les actionnaires enregistrés au 22 octobre 2024 peuvent accéder aux documents via SEDAR+ et https://docs.tsxtrust.com/2447.

La date limite pour voter par procuration est le 16 décembre 2024 à 10h00. Les actionnaires enregistrés peuvent contacter les Services aux investisseurs de TSX Trust pour leur numéro de contrôle, tandis que les propriétaires bénéficiaires doivent contacter leurs intermédiaires pour obtenir des instructions de vote.

Doubleview Gold Corp (TSXV: DBG) (OTCQB: DBLVF) kündigt seine Jahreshauptversammlung und die Sonderversammlung für den 18. Dezember 2024, um 10:30 Uhr pazifischer Zeit an. Aufgrund eines Streiks der kanadischen Postarbeiter kann es zu Verzögerungen bei der Lieferung der Versammlungsunterlagen an die Aktionäre kommen. Aktionäre, die bis zum 22. Oktober 2024 im Aktienregister stehen, können die Unterlagen über SEDAR+ und https://docs.tsxtrust.com/2447 einsehen.

Die Frist für die Stimmabgabe per Vollmacht endet am 16. Dezember 2024 um 10:00 Uhr. Eingetragene Aktionäre können den TSX Trust Investor Service kontaktieren, um ihre Kontrollnummer zu erhalten, während wirtschaftliche Eigentümer ihre Vermittler für die Abstimmungshinweise kontaktieren sollten.

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Vancouver, British Columbia--(Newsfile Corp. - December 5, 2024) - Doubleview Gold Corp. (TSXV: DBG) (OTCQB: DBLVF) (FSE: 1D4) (the "Company or "Doubleview") is to hold its annual general and special meeting of the shareholders (the "Shareholders") of the Company on December 18, 2024 at 10:30 a.m. (Pacific Time) (the "Meeting"). The Shareholders of record as of the close of business on October 22, 2024, are entitled to receive notice of and to vote at the Meeting. The Shareholders are urged to vote before the proxy deadline of 10:00 a.m. on December 16, 2024.

The Company is providing an update to Shareholders regarding the potential impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver its meeting materials to Shareholders in connection with the Meeting. The Company delivered the completed Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials") to the appropriate parties for printing and mailing to registered and unregistered Shareholders prior to the Meeting, but due the postal strike, it is possible that the Meeting Materials will not be delivered to some Shareholders prior to the Meeting. The Meeting Materials have been filed on SEDAR+ and are available under the Company's profile at www.sedarplus.ca. They are also available at the following website https://docs.tsxtrust.com/2447. Shareholders will still be able to vote their shares either directly by proxy (for registered Shareholders) or indirectly through their intermediary (for unregistered Shareholders who hold their shares through brokerage firms or other intermediaries).

All Shareholders are encouraged to access the Meeting Materials electronically and to vote in accordance with the instructions set forth in the Information Circular. Registered Shareholders should complete all signed proxy forms as directed on the form of proxy no later than 48 hours prior to the Meeting. Beneficial owners can obtain a copy of the voting instructions form from their intermediary. If you are a registered Shareholder and do not receive the Meeting Materials by mail ahead of the voting deadline, please contact TSX TRUST INVESTOR SERVICES at 1-866-600-5869 (toll-free in Canada and the United States) or via email tsxtis@tmx.com between 5:30 a.m. and 5:00 p.m. (Pacific Time) to obtain your proxy form control number to cast your vote for the Meeting. If you hold shares through an intermediary such as a brokerage firm, please contact your intermediary directly to obtain a copy of the voting instructions form.

About Doubleview Gold Corp

Doubleview is a mineral resource exploration and development company that is headquartered in Vancouver, British Columbia, Canada. It is publicly traded on the TSX-Venture Exchange (TSXV: DBG), (OTCQB: DBLVF), (WKN: A1W038), and (FSE: 1D4). Doubleview focuses on identifying, acquiring, and financing precious and base metal exploration projects across North America, with a strong emphasis on British Columbia. The company enhances shareholder value through the acquisition and exploration of high-quality gold, copper, cobalt, scandium, and silver projects-collectively critical minerals-utilizing cutting-edge exploration techniques.

Doubleview's success is deeply rooted in the unwavering support of its long-term shareholders, supporters, and institutional investors. Their ongoing commitment has been instrumental in advancing the company's strategic initiatives. Doubleview looks forward to further collaborative growth and development, and continues to welcome active participation from its valued stakeholders as the company expands its portfolio and strengthens its position in the critical minerals sector.

About the Hat Polymetallic Deposit

The Company's flagship Hat Deposit, located in northwestern British Columbia, is a polymetallic porphyry project with major resources of copper, gold, cobalt, and the potential for scandium. As one of the region's significant sources of critical minerals, the Hat Deposit has undergone targeted exploration and development. The 0.2% CuEq cut-off resource estimate, of the recently completed Mineral Resource Estimate, which was announced in the Company's July 25, 2024, news release, is summarized below:

Open Pit Model HatResource Category

Tonnage
Average GradeMetal Content
CuEqCuCoAuAgCuEqCuCoAuAg
Mt%%%g/tg/tmillion lbmillion lbmillion lbthousand ozthousand oz
In PitIndicated1500.4080.2210.0080.190.421,353733289292,045
Inferred4770.3440.1850.0090.150.493,6191,945912,3287,575

 

The Scandium potential for the Hat Deposit is estimated to be 300 to 500 million tonnes at an average grade of 40 ppm (0.004%) Sc2O3.

For further details, please refer to the Company's July 25, 2024 news release.

Qualified Person:

Erik Ostensoe, P. Geo., a consulting geologist, and Doubleview's Qualified Person with respect to the Hat Project as defined by National Instrument 43-101 Standards of Disclosure for Mineral Projects, has reviewed, and approved the written technical disclosure contained in the news release. He is not independent of Doubleview as he is a shareholder in the company.

On behalf of the Board of Directors,

Farshad Shirvani, President & Chief Executive Officer

For further information please contact:

Doubleview Gold Corp
Vancouver, BC Farshad Shirvani
President & CEO

T: (604) 678-9587
E: corporate@doubleview.ca

Neither TSX Venture Exchange nor its regulation services provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Information

This news release contains "forward‐looking information or statements" within the meaning of applicable securities laws, which may include, without limitation, the Meeting, potential impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver its meeting materials to Shareholders in connection with the Meeting, other statements relating to the technical, financial and business prospects of the Company, its projects and other matters. All statements in this news release, other than statements of historical facts, that address events or developments that the Company expects to occur, are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward-looking statements. Such statements and information are based on numerous assumptions regarding present and future business strategies and the environment in which the Company will operate in the future. Such forward-looking information reflects the Company's views with respect to future events and is subject to risks, uncertainties and assumptions. Factors that could cause actual results to differ materially from those in forward-looking statements include, but are not limited to, continued availability of capital and financing and general economic, and market or business conditions. The Company does not undertake to update forward‐looking statements or forward‐looking information, except as required by law.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/232582

FAQ

When is Doubleview Gold Corp (DBLVF) holding its 2024 annual general meeting?

Doubleview Gold Corp is holding its annual general and special meeting on December 18, 2024, at 10:30 a.m. Pacific Time.

What is the voting deadline for Doubleview Gold Corp (DBLVF) 2024 annual meeting?

The proxy voting deadline is December 16, 2024, at 10:00 a.m., 48 hours prior to the meeting.

How can shareholders access Doubleview Gold Corp (DBLVF) meeting materials during the postal strike?

Shareholders can access meeting materials electronically through SEDAR+ or at https://docs.tsxtrust.com/2447.

What is the record date for Doubleview Gold Corp (DBLVF) 2024 annual meeting?

The record date for shareholders entitled to vote is October 22, 2024.

DOUBLEVIEW GOLD CORP

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