Filo Mining Files Notice of Annual General and Special Meeting of Shareholders to be Held June 20 2019
VANCOUVER, May 23, 2019 /CNW/ - Filo Mining Corp (TSX-V, Nasdaq First North: FIL) ("Filo Mining", "Filo", or the "Company") is pleased to announce that its Annual General and Special Meeting of Shareholders will be held at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 on Thursday, June 20, 2019, at 10:00 a.m. (Pacific Daylight Time), for the following purposes:
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- to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2018, together with the report of the auditors thereon;
- to fix the number of directors at seven;
- to elect directors of the Corporation for the ensuing year;
- to appoint PricewaterhouseCoopers, LLP as auditor of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditor;
- to consider and, if thought fit, to pass an ordinary resolution providing for the required annual approval of the Corporation's incentive stock option plan, as more particularly described in the accompanying management information circular (the "Information Circular"); and
- to transact such further and other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
The record date for the Annual General Meeting is May 17, 2019. The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at https://filo-mining.com/investors/corporate-filings.
Holders of Euroclear Sweden Registered Shares
The information in this section is of significance to Shareholders who hold their Common Shares through Euroclear Sweden AB ("Euroclear Registered Securities"), which trade on the Nasdaq First North Stockholm Exchange. Shareholders who hold Euroclear Registered Securities are not registered holders of Common Shares for the purposes of voting at the Meeting. Instead, Euroclear Registered Securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a voting instruction form (the "Swedish VIF") by mail directly from Computershare AB ("Computershare Sweden"). The Swedish VIF cannot be used to vote securities directly at the Meeting. Instead, the Swedish VIF must be completed and returned to Computershare Sweden strictly in accordance with the instructions and deadlines that will be described in the instructions provided with the Swedish VIF.
ABOUT FILO MINING CORP.
Filo Mining is a Canadian exploration and development company focused on advancing its 100% owned Filo del Sol copper-gold-silver deposit located in Chile's Region III and adjacent San Juan Province, Argentina. The Company's shares are listed on the TSX-V and on Nasdaq First North under the symbol "FIL". Filo Mining is a member of the Lundin Group of Companies.
ADDITIONAL INFORMATION
The Company's certified advisor on Nasdaq First North Stockholm is Pareto Securities AB, +46 8 402 50 00, certifiedadviser.se@paretosec.com.
The information was submitted for publication, through the agency of the contact person set out below, on May 23, 2019 at 2:30 p.m. Pacific Time.
On behalf of the Board of Directors of Filo Mining,
Adam I. Lundin
President and CEO
Cautionary Note Regarding Forward-Looking Statements
Certain statements made and information contained herein in the press release constitutes "forward-looking information" and "forward-looking statements" within the meaning of applicable securities legislation (collectively, "forward-looking information"). The forward-looking information contained in this press release is based on information available to the Company as of the date of this press release. Except as required under applicable securities legislation, the Company does not intend, and does not assume any obligation, to update this forward-looking information. Generally, this forward-looking information can frequently, but not always, be identified by use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or statements that certain actions, events, conditions or results "will", "may", "could", "would", "might" or "will be taken", "occur" or "be achieved" or the negative connotations thereof. All statements other than statements of historical fact may be forward-looking statements. In particular, this press release contains forward-looking statements with respect to the Annual General and Special Meeting of Shareholders.
Forward-looking information is provided for the purpose of providing information about management's current expectations and plans and allowing investors and others to get a better understanding of the Company's operating environment. Forward-looking information is based on certain assumptions that the Company believes are reasonable, including the purposes of the Annual General and Special Meeting of Shareholders, that the current price of and demand for commodities will be sustained or will improve, that the supply of commodities will remain stable, that the general business and economic conditions will not change in a material adverse manner, that financing will be available if and when needed on reasonable terms and that the Company will not experience any material labour dispute, accident, or failure of plant or equipment. These factors are not, and should not be construed as being, exhaustive.
Forward-looking information is necessarily based on estimates and assumptions that are inherently subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information, including but not limited to: risks and uncertainties relating to, among other things, the purposes of the Annual General Meeting of Shareholders and any other business as may properly be brought before the Meeting or any adjournment or postponement thereof, as well as other risks and uncertainties more fully discussed in the "Risk and Uncertainties" section of the Company's most recent management's discussion and analysis and elsewhere and in the "Risk Factors" section in the Company's most recent Annual Information Form, which are available under the Company's profile on SEDAR at www.sedar.com.
The forward-looking information contained in this news release is made as of the date of this news release. Except as required under applicable securities legislation, the Company does not intend, and does not assume any obligation, to update this forward-looking information. Although the Company has attempted to identify important factors that would cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated, or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. All of the forward-looking information contained in this document is qualified by these cautionary statements. Readers are cautioned not to place undue reliance on forward-looking information due to the inherent uncertainty thereof.
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.
SOURCE Filo Mining Corp.
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