AVAILABILITY OF ANNUAL GENERAL & SPECIAL MEETING MATERIALS AND ALTERNATIVE VOTING PROCEDURES [Yahoo! Finance]
COMPUTERSHARE LTD ADR (CMSQY)
NASDAQ:AMEX Investor Relations:
computershare.com/corporate
Company Research
Source: Yahoo! Finance
has satisfied all of the conditions to rely on, CSA Coordinated Blanket Order 51-931 for exemption from the requirements to send proxy-related materials (the " Meeting Materials ") for its upcoming annual and general special meeting (the " Meeting ") to be held on Tuesday December 17, 2024 , at Suite 3123 - 595 Burrard Street, Vancouver, BC , V7X 1J1 at 10:00 a.m. (PST) due to the current delays and suspension of mail service in Canada due to the nationwide strike of the Canadian Union of Postal Workers that commenced on November 15, 2024 . The Meeting Materials have been posted under the Company's profile on SEDAR+ at www.sedarplus.ca SEDAR+ ") and on the Company's website at www.rusoro.ca The Meeting will address the following: approval of audited financial statements and auditor's report, determination of the number of directors, election of directors for the coming year, appointment of the auditor and setting their remuneration, and approval of any required security-based compen
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