Three Valley Copper Announces Adjournment of Annual and Special Meeting of Shareholders
June 22 2022 - 11:27AM
(TSXV: TVC) (OTCQB: TVCCF) Three Valley Copper Corp.
(“
Three Valley Copper” or the
“
Company”) announced today that its 2022 annual
general and special meeting of shareholders (the
“
Meeting”) has been adjourned from the original
meeting date of June 22, 2022 at 11:00 AM (Toronto time) to the new
date of June 30, 2022 at 1:00 PM (Toronto time). The details of the
Meeting, including how to attend the Meeting, are set out in the
Company’s management information circular dated May 20, 2022 (the
“
Meeting Information Circular”). The record date
for determining shareholders entitled to vote at the Meeting
remains the close of business on May 13, 2022.
During the current adjournment, the Company
continues to solicit votes from its shareholders with respect to
all proposals set forth in the Meeting Information Circular. At the
time the Meeting was adjourned, proxies had been submitted by
shareholders representing approximately 20% of the Company’s common
shares outstanding and entitled to vote, which did not constitute
the requisite 25% quorum. The Board of Directors of the
Company believes that the approval of all matters set out in the
Meeting Information Circular is in the best interests of the
Company. Proxies previously submitted with respect to the Meeting
will be voted on all proposals at the adjourned Meeting unless
properly revoked, and shareholders who have previously submitted a
proxy or otherwise voted need not take any action.
Three Valley Copper encourages all
shareholders of record on May 13, 2022 who have not yet voted to do
so by 5:00 PM (Toronto Time) on June 29, 2022.
Shareholders with questions on how to vote their common
shares are encouraged to contact TSX Trust Company toll-free in
North America at 1-866-600-5869 or by email at
tsxtis@tmx.com.
About Three Valley Copper
Three Valley Copper, headquartered in Toronto,
Ontario, Canada is focused on copper production from its primary
asset, Minera Tres Valles. Located in Salamanca, Chile, MTV is
95.1% owned by the Company and MTV's main assets are the Minera
Tres Valles mining complex and its 46,000 hectares of exploratory
lands. For more information about the Company, please visit
www.threevalleycopper.com.
For further information:
Michael StaresinicPresident and Chief Executive
OfficerT: (416) 943-7107E: mstaresinic@threevalleycopper.com
Renmark Financial Communications Inc.Joshua
Lavers: jlavers@renmarkfinancial.comT: (416) 644-2020 or (212)
812-7680www.renmarkfinancial.com
Source: Three Valley Copper Corp
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.
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