Defense Metals Provides Update Regarding Its AGM and the Canada Post Strike
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) announces its Annual General Meeting scheduled for December 18, 2024, in Vancouver. Due to the ongoing Canada Post strike, the company advises shareholders that Proxy Materials can be accessed on SEDAR+ and the company's website. The meeting agenda includes reviewing annual financial statements, electing five directors, appointing Crowe MacKay LLP as auditor, and approving a new 10% rolling omnibus plan.
Registered shareholders can contact the company directly for proxy assistance, with a voting deadline of December 16, 2024, at 11:00 a.m. PST. Beneficial shareholders should contact their brokers or the company for voting materials. Financial statements and MD&A are available on SEDAR+.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) annuncia la sua Assemblea Generale Annuale prevista per il 18 dicembre 2024 a Vancouver. A causa dello sciopero in corso di Canada Post, la società informa gli azionisti che i materiali per la delega possono essere consultati su SEDAR+ e sul sito web della società. L'ordine del giorno include la revisione dei bilanci annuali, l'elezione di cinque direttori, la nomina di Crowe MacKay LLP come revisore e l'approvazione di un nuovo piano omnicomprensivo rolling del 10%.
Gli azionisti registrati possono contattare direttamente la società per assistenza sulla delega, con una scadenza per il voto fissata al 16 dicembre 2024, alle 11:00 PST. Gli azionisti beneficiari devono contattare i loro broker o la società per i materiali di voto. I bilanci finanziari e il MD&A sono disponibili su SEDAR+.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) anuncia su Asamblea General Anual programada para el 18 de diciembre de 2024 en Vancouver. Debido a la huelga en curso de Canada Post, la empresa informa a los accionistas que los materiales de poder pueden ser accesados en SEDAR+ y en el sitio web de la empresa. La agenda de la reunión incluye la revisión de los estados financieros anuales, la elección de cinco directores, la designación de Crowe MacKay LLP como auditor y la aprobación de un nuevo plan omnicomprensivo rolling del 10%.
Los accionistas registrados pueden contactar directamente a la empresa para asistencia con el poder, con una fecha límite de votación el 16 de diciembre de 2024, a las 11:00 a.m. PST. Los accionistas beneficiarios deben contactar a sus brókeres o a la empresa para obtener los materiales de votación. Los estados financieros y el MD&A están disponibles en SEDAR+.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF)는 2024년 12월 18일 밴쿠버에서 예정된 정기총회를 발표합니다. 현재 캐나다 우편의 파업으로 인해 회사는 주주들에게 대리 자료를 SEDAR+와 회사 웹사이트에서 확인할 수 있음을 알립니다. 회의 안건에는 연간 재무제표 검토, 5명의 이사 선출, Crowe MacKay LLP 감사인 임명, 새로운 10% 포괄적 롤링 계획 승인 등이 포함됩니다.
등록된 주주는 대리 관련 도움을 위해 회사에 직접 연락할 수 있으며, 투표 마감일은 2024년 12월 16일 오전 11시 PST입니다. 실질 주주는 브로커나 회사에 연락하여 투표 자료를 받아야 합니다. 재무제표와 MD&A는 SEDAR+에서 확인할 수 있습니다.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) annonce sa Réunion Générale Annuelle prévue pour le 18 décembre 2024 à Vancouver. En raison de la grève en cours de Canada Post, l'entreprise informe les actionnaires que les documents de procuration peuvent être consultés sur SEDAR+ et sur le site Web de l'entreprise. L'ordre du jour de la réunion comprend l'examen des états financiers annuels, l'élection de cinq administrateurs, la nomination de Crowe MacKay LLP en tant qu'auditeur et l'approbation d'un nouveau plan omnicompréhensif roulant de 10%.
Les actionnaires enregistrés peuvent contacter directement l'entreprise pour obtenir une assistance concernant les procurations, la date limite de vote étant fixée au 16 décembre 2024 à 11h00 PST. Les actionnaires bénéficiaires doivent contacter leurs courtiers ou l'entreprise pour obtenir les documents de vote. Les états financiers et le MD&A sont disponibles sur SEDAR+.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) gibt seine Jahreshauptversammlung bekannt, die für den 18. Dezember 2024 in Vancouver geplant ist. Aufgrund des derzeitigen Streiks der Canada Post informiert das Unternehmen die Aktionäre, dass die Bevollmächtigungsunterlagen über SEDAR+ und die Unternehmenswebsite abgerufen werden können. Die Tagesordnung der Sitzung umfasst die Überprüfung der Jahresabschlüsse, die Wahl von fünf Direktoren, die Ernennung von Crowe MacKay LLP als Prüfer und die Genehmigung eines neuen 10% Rolling Omnibus Plans.
Registrierte Aktionäre können das Unternehmen direkt für Hilfe bei der Vollmacht kontaktieren, wobei die Frist für die Stimmabgabe der 16. Dezember 2024 um 11:00 Uhr PST ist. Begünstigte Aktionäre sollten ihre Broker oder das Unternehmen für die Stimmunterlagen kontaktieren. Die Finanzberichte und MD&A sind auf SEDAR+ verfügbar.
- None.
- None.
- to receive the annual financial statements of the Company for the fiscal year ended March 31, 2024 together with the report of the auditor thereon;
- to fix the number of directors of the Company at five (5);
- to elect directors of the Company for the ensuing year;
- to appoint Crowe MacKay LLP as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
- to ratify, confirm and approve the Company's new
10% "rolling" omnibus plan, as more particularly described in the accompanying information circular;
Due to the ongoing Canada Post strike, the Company is reaching out to shareholders to advise them that the Company's notice of meeting, information circular and form of proxy for the Annual General Meeting ("Proxy Materials") may be viewed on the Company's profile on the SEDAR+ website at www.sedarplus.ca and are also available electronically on the Company's website at https://www.defensemetals.com/downloads.
Registered shareholders, being shareholders who hold their shares directly in the company and not through a brokerage account or depository company, may contact the Company at 1-604-354-2491 or email info@defensemetals.com to receive a proxy and assistance with obtaining a voting control number. Proxies completed and signed should be forwarded by the voting deadline at 11:00 a.m. PST, Monday, December 16, 2024.
Beneficial shareholders, being shareholders who hold their investment through a brokerage house, depository company or other intermediary, who have not received their Proxy Materials, should contact their broker representative to request a proxy or voter information form or may contact the Company at 1-604-354-2491 or email info@defensemetals.com for assistance.
Copies of the Company's March 31, 2024 annual financial statements and related management discussion and analysis as well as interim financial statements and related management discussion and analysis are available under the Company's SEDAR+ profile. Any shareholders who would like to receive paper copies of the financial statements and MD&A please call 1-604-354-2491 or email info@defensemetals.com.
The Company has satisfied all the conditions of, and is relying on, the exemption from the requirement to send proxy-related materials provided under Canadian Securities Administrators Coordinated Blanket Order 51-931 dated December 4, 2024..
About Defense Metals Corp. and its Wicheeda Rare Earth Element Project
Defense Metals Corp. is focused on the development of its
The Wicheeda REE Project, approximately 80 kilometres (~50 miles) northeast of the city of
For further information, please visit www.defensemetals.com or contact:
Alex Heath
Senior Vice President, Corporate Development & Interim CFO
Tel: +1 604-354-2491
Email: alex@defensemetals.com
Neither the 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 news release.
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SOURCE Defense Metals Corp.
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