The Company announced that
If elected,
The Company is relying on the discretionary authority granted to management in the Management Information Circular of the Company dated
Management of the Company recommends that shareholders vote FOR the election of
To vote for the election of
Registered shareholders who have already executed and submitted the form of proxy enclosed in the Circular who wish to change their vote may do so by:
Completing a proxy form that is dated later than the proxy form being revoked and mailing, faxing, or emailing it to
Signing a written statement which indicates, clearly, that you want to revoke your proxy and delivering the signed written statement to the Company at
As otherwise permitted by applicable law.
Registered shareholders that have voted online through vote.odysseytrust.com may also resubmit their votes by logging in using their control number and password on their proxy form.
A non-registered shareholder (being a shareholder who holds their shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) may revoke a voting instruction or proxy authorization form given to an intermediary at any time by written notice to the intermediary, except that an intermediary may not act on a revocation of a voting instruction or proxy authorization form that is not received by the intermediary in sufficient time prior to the Meeting. Non-registered shareholders who wish to revoke their voting instruction form or proxy authorization should carefully follow the instructions from their intermediaries and their service companies, including instructions regarding when and where the voting instruction form or proxy form is to be delivered.
Shareholders who have already executed and submitted the form of proxy enclosed in the Circular and who DO NOT wish to change their vote need take NO FURTHER ACTION.
The Circular has been mailed to shareholders and is available for viewing on SEDAR+. Except as described above, the Circular remains unchanged from the version that was mailed to the shareholders of the Company and previously filed on SEDAR+.
Additional Biographical Information Concerning
Ms.
About
All public filings for the Company can be found on the SEDAR+ website www.sedarplus.ca. For more information about the Company, please visit www.temasresources.com.
Contact:
President and CEO
Tel: 604-684-6730
Email: tfernback@shaw.ca
Cautionary Note Regarding Forward-Looking Statements
Certain statements contained in this press release constitute forward-looking information under the provisions of Canadian securities laws including statements about the Company's plans. Such statements are necessarily based upon a number of beliefs, assumptions, and opinions of management on the date the statements are made and are subject to numerous risks and uncertainties that could cause actual results and future events to differ materially from those anticipated or projected. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors should change, except as required by law.
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