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Troy Minerals Announces Arrangements to Address Mailing of Shareholders Meeting Materials Resulting From Canada Post Strike

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Troy Minerals Inc. (CSE:TROY)(OTCQB:TROYF) has announced arrangements to address challenges in delivering shareholder meeting materials due to the ongoing Canada Post strike. The company's annual general meeting is scheduled for December 31, 2024, but the postal strike may prevent timely delivery of Meeting Materials to shareholders.

To ensure shareholder participation, the Meeting Materials have been made available on the company's website and SEDAR+ profile. Shareholders can still vote either directly by proxy (registered shareholders) or through intermediaries (unregistered shareholders). The company will provide free email copies of Meeting Materials upon request. The proxy voting deadline is set for 10:30 a.m. (Pacific time) on December 27, 2024.

Troy Minerals Inc. (CSE:TROY)(OTCQB:TROYF) ha annunciato misure per affrontare le difficoltà nella consegna dei materiali per l'assemblea degli azionisti a causa dello sciopero in corso di Canada Post. L'assemblea generale annuale dell'azienda è prevista per il 31 dicembre 2024, ma lo sciopero postale potrebbe impedire la consegna tempestiva dei materiali dell'assemblea agli azionisti.

Per garantire la partecipazione degli azionisti, i materiali dell'assemblea sono stati resi disponibili sul sito web dell'azienda e nel profilo SEDAR+. Gli azionisti possono comunque votare direttamente tramite delega (azionisti registrati) o attraverso intermediari (azionisti non registrati). L'azienda fornirà copie dei materiali dell'assemblea via email senza costi su richiesta. La scadenza per il voto per delega è fissata per le 10:30 (ora del Pacifico) del 27 dicembre 2024.

Troy Minerals Inc. (CSE:TROY)(OTCQB:TROYF) ha anunciado medidas para abordar los desafíos en la entrega de materiales para la reunión de accionistas debido a la actual huelga de Canada Post. La reunión general anual de la compañía está programada para el 31 de diciembre de 2024, pero la huelga postal puede impedir la entrega oportuna de los materiales de la reunión a los accionistas.

Para asegurar la participación de los accionistas, los materiales de la reunión están disponibles en el sitio web de la compañía y en su perfil de SEDAR+. Los accionistas aún pueden votar directamente por poder (accionistas registrados) o a través de intermediarios (accionistas no registrados). La compañía proporcionará copias de los materiales de la reunión por correo electrónico sin costo alguno a solicitud. La fecha límite para votar por poder está establecida para las 10:30 a.m. (hora del Pacífico) del 27 de diciembre de 2024.

트로이 미네랄스 주식회사 (CSE:TROY)(OTCQB:TROYF)는 현재 캐나다 우편의 파업으로 인해 주주 회의 자료 제공에 대한 문제를 해결하기 위한 조치를 발표했습니다. 회사의 연례 총회는 2024년 12월 31일로 예정되어 있으나, 우편 파업으로 인해 주주들에게 회의 자료를 적시에 전달하는 것이 어려울 수 있습니다.

주주의 참여를 보장하기 위해 회의 자료는 회사 웹사이트와 SEDAR+ 프로필에서 제공됩니다. 주주들은 여전히 직접 위임장으로 (등록된 주주) 또는 중개인을 통해 (등록되지 않은 주주) 투표할 수 있습니다. 회사는 요청 시 회의 자료의 무료 이메일 복사본을 제공합니다. 위임 투표 마감일은 2024년 12월 27일 오전 10시 30분(태평양 시간)으로 설정되어 있습니다.

Troy Minerals Inc. (CSE:TROY)(OTCQB:TROYF) a annoncé des mesures pour faire face aux défis liés à la livraison des documents de la réunion des actionnaires en raison de la grève actuelle de Canada Post. L'assemblée générale annuelle de l'entreprise est prévue pour le 31 décembre 2024, mais la grève postale pourrait empêcher la livraison dans les délais des documents aux actionnaires.

Pour garantir la participation des actionnaires, les documents de la réunion sont disponibles sur le site web de l'entreprise et sur son profil SEDAR+. Les actionnaires peuvent toujours voter soit directement par procuration (actionnaires enregistrés), soit par l'intermédiaire de tiers (actionnaires non enregistrés). L'entreprise fournira des copies électroniques gratuites des documents sur demande. La date limite pour voter par procuration est fixée à 10h30 (heure du Pacifique) le 27 décembre 2024.

Troy Minerals Inc. (CSE:TROY)(OTCQB:TROYF) hat Maßnahmen angekündigt, um Herausforderungen bei der Bereitstellung von Materialien für die Hauptversammlung der Aktionäre aufgrund des aktuellen Streiks der Canada Post zu bewältigen. Die jährliche Hauptversammlung des Unternehmens ist für den 31. Dezember 2024 angesetzt, jedoch könnte der Poststreik eine rechtzeitige Lieferung der Versammlungsunterlagen an die Aktionäre verhindern.

Um die Teilnahme der Aktionäre sicherzustellen, sind die Versammlungsunterlagen auf der Unternehmenswebsite und im SEDAR+ Profil verfügbar. Aktionäre können weiterhin entweder direkt durch Vollmacht (registrierte Aktionäre) oder über Zwischenhändler (nicht registrierte Aktionäre) abstimmen. Das Unternehmen wird auf Anfrage kostenlose E-Mail-Kopien der Versammlungsunterlagen zur Verfügung stellen. Die Frist für die Stimmabgabe per Vollmacht endet am 27. Dezember 2024 um 10:30 Uhr (Pazifische Zeit).

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VANCOUVER, BC / ACCESSWIRE / December 3, 2024 / Troy Minerals Inc. ("Troy" or the "Company") (CSE:TROY)(OTCQB:TROYF)(FSE:VJ3) is providing an update to its shareholders regarding the 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 its upcoming annual general meeting of shareholders scheduled to be held on December 31, 2024 (the "Meeting").

Due the postal strike, the Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials") may not be delivered to shareholders prior to the Meeting in accordance with regulatory requirements. The Meeting Materials have been filed on the Company's website and on the Company's SEDAR+ profile at www.sedarplus.ca. 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). Instructions respecting voting can be obtained as outlined below.

The Company will provide copies of the Meeting Materials by email to each entitled shareholder who requests same while the strike is ongoing, at no charge. Shareholders can direct requests for copies of the Meeting Materials to Rana Vig, President, at the contact details below.

If you are a registered shareholder, please contact Rana Vig, President, at the contact details below to obtain your proxy form control number to cast your vote for the upcoming Meeting. If you hold shares through an intermediary such as a brokerage firm, please contact your intermediary directly for a copy of the proxy form and instructions for voting.

The deadline for voting by proxy for the Meeting is 10:30 a.m. (Pacific time) on December 27, 2024.

For more information, visit www.troyminerals.com.

ON BEHALF OF THE BOARD

Rana Vig | President and Director
Telephone: 604-218-4766
rana@ranavig.com

The Canadian Securities Exchange has not reviewed this press release and does not accept responsibility for the adequacy or accuracy of this news release.

SOURCE: Troy Minerals Inc.



View the original press release on accesswire.com

FAQ

When is Troy Minerals (TROYF) annual general meeting scheduled for 2024?

Troy Minerals' annual general meeting is scheduled for December 31, 2024.

How can shareholders access Troy Minerals (TROYF) meeting materials during the Canada Post strike?

Shareholders can access the meeting materials on Troy Minerals' website, SEDAR+ profile, or request free email copies from the company president.

What is the proxy voting deadline for Troy Minerals (TROYF) December 2024 meeting?

The proxy voting deadline is 10:30 a.m. (Pacific time) on December 27, 2024.

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