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:
Please view PDF Version of News Release.
- 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.