MONTREAL, April 9, 2020
/CNW Telbec/ - Guerrero Ventures Inc. (TSXV: GV) ("Guerrero
Ventures" or the "Company") announces that it will now
hold its upcoming annual and special meeting of shareholders (the
"Meeting") on April 14, 2020 at 10:00 a.m.
(eastern time) in a virtual only format whereby shareholders may
attend and participate in the Meeting via live audio webcast. All
other matters relating to the Meeting remain unchanged from those
set out in the Company's notice of meeting and accompanying
management information circular dated March 19, 2020 (the
"Circular").
The Meeting was previously scheduled to be held at the offices
of Fasken Martineau DuMoulin LLP in Montreal, Québec. In light of the
ongoing public health concerns related to the COVID-19 pandemic and
in order to comply with measures instituted by the Québec
government, the Company will now hold its Meeting in a virtual only
format, which will be conducted via live audio webcast.
Shareholders will no longer be able to attend the Meeting in
person.
Given the extraordinary circumstances, Management intends to
proceed only with the formal items of business of the Meeting
without any opening remarks or management presentations. The
Company reports that based on proxies received at the close of
business on April 8, 2020, an
aggregate of 26,729,278 common shares, representing 80.31% of the
issued and outstanding common shares of the Company, will be voted
at the Meeting and that all matters to be considered the Meeting
will receive a favorable vote of at least 99.79%.
Registered shareholders, non-registered shareholders who are
non-objecting beneficial owners ("NOBOs") and duly appointed
proxyholders will be able to attend the Meeting virtually, ask
questions and vote, all in real time, online at
https://web.lumiagm.com/231439301 password "gue2020" (case
sensitive). Objecting beneficial owners ("OBOs") who are
non-registered shareholders (being shareholders who hold their
common shares of the Company through a broker, investment dealer,
bank, trust company, custodian, nominee or other intermediary) who
have advised their intermediary that they object to their
intermediary disclosing ownership information to the Company,
consisting of their name, address, e-mail address, securities
holdings and preferred language of communication to the Company,
and who have not duly appointed themselves as proxyholder will be
able to attend the Meeting virtually as guests, but guests
will not be able to vote at the Meeting.
How to Vote Before the Meeting
Before the Meeting, shareholders of record as of the close of
business on March 13, 2020 may vote by completing the form of
proxy or voting instruction form in accordance with the
instructions provided therein. Non-registered shareholders may vote
by completing voting instruction form should carefully follow all
instructions provided by Computershare, the Company's transfer
agent, or their intermediaries to ensure that their common shares
of the Company are voted at the Meeting. Please refer to section
"Appointment and Revocation of Proxies" of the Circular for
additional details on how to vote by proxy before the Meeting and
the matters to be voted upon.
How to Vote at the Meeting
At the Meeting, registered shareholders, NOBOs and duly
appointed proxyholders may vote by completing a ballot online, as
further described below under "How to Attend the Virtual Only
Meeting".
OBOs who have not duly appointed themselves as proxyholder will
not be able to vote at the Meeting but will be able to attend the
Meeting as guests. This is because the Company and Computershare,
do not have a record of the OBOs of the Company, and, as a result,
will have no knowledge of your shareholdings or entitlement to vote
unless you appoint yourself as proxyholder.
How to Attend the Virtual Only Meeting
Attending the Meeting online enables registered shareholders,
NOBOs and duly appointed proxyholders to participate at the
Meeting, ask questions and vote, all in real time. Registered
shareholders, NOBOs and duly appointed proxyholders can vote at the
appropriate times during the Meeting. Guests, including OBOs who
have not duly appointed a third-party proxyholder, can log in to
the Meeting as set out below. Guests can listen to the Meeting but
are not able to vote.
- Log in online at https://web.lumiagm.com/231439301. We
recommend that you log in at least one hour before the Meeting
starts
- Click "Login" and then enter your Control Number (the 15-digit
Control Number located on your form of proxy or voting information
form) and password "gue2020" (case sensitive).
OR
- Click "Guest" and then complete the online form.
If you attend the Meeting online, it is important that you are
connected to the internet at all times during the Meeting in order
to vote when balloting commences. It is your responsibility to
ensure connectivity for the duration of the Meeting. You should
allow ample time to check into the Meeting online and complete the
related procedure.
About Guerrero Ventures
Guerrero Ventures is a publicly listed company with a focus on
acquiring mineral assets that will provide the opportunity to
enhance shareholder value.
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 release.
SOURCE Guerrero Ventures Inc.