VANCOUVER, BC, May 19, 2023
/CNW/ - Filo Mining Corp. (TSX: FIL) (Nasdaq First
North Growth Market: FIL) (OTCQX: FLMMF) ("Filo Mining", or
the "Company") is pleased to announce that its Annual General and
Special Meeting (the "Meeting") of Shareholders will be held on
Friday, June 23, 2023, at
10:00 a.m. Pacific Time at Suite
2000, HSBC Building, 885 West Georgia St. Vancouver BC. PDF
Version
The Meeting is being held for the following purposes:
- To receive the audited consolidated financial statements of the
Company for the year ended December 31,
2022, together with the report of the auditors;
- To appoint PricewaterhouseCoopers LLP, Chartered Professional
Accountants as auditors of the Company for the ensuing year, and to
authorize the directors to fix the remuneration to be paid to the
auditors;
- To elect the directors of the Company for the ensuing year;
and
- To consider and, if deemed advisable, to pass, with or without
variation, a special resolution approving an amendment to the
articles of incorporation to change the name of the Company from
Filo Mining Corp. to Filo Corp.
The record date for the Meeting is May 9,
2023. The Notice of Meeting, the accompanying Management
Information 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 www.filo-mining.com.
How to Vote if Your Securities Trade on the Nasdaq First
North Growth Markets
The information in this section is of significance to
Shareholders who hold their Shares through Euroclear Sweden AB
("Euroclear Registered Securities"), which trade on the Nasdaq
First North Growth Markets. Shareholders who hold Euroclear
Registered Securities are not registered holders of 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.
On behalf of Filo Mining,
Jamie Beck
President and CEO
About Filo Mining
Filo Mining is a Canadian exploration and development company
focused on advancing its 100% owned Filo del Sol copper-gold-silver
deposit located in San Juan Province, Argentina and adjacent Region III,
Chile. The Company's shares are
listed on the TSX and Nasdaq First North Growth Market under the
trading symbol "FIL", and on the OTCQX under the symbol "FLMMF".
Filo Mining is a member of the Lundin Group of Companies.
Additional Information
The Company's certified adviser on the Nasdaq First North Growth
Market is Aktieinvest FK AB, +46 8 506 51703,
rutger.ahlerup@aktieinvest.se.
The information contained in this news release was accurate at
the time of dissemination, but may be superseded by subsequent news
release(s). The Company is under no obligation nor does it intend
to update or revise the forward-looking information, whether as a
result of new information, future events or otherwise.
This information was submitted by Filo Mining Corp. for
publication, through the agency of the contact person set out
below, on May 19, 2023 at
06:00 pm EDT.
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SOURCE Filo Mining Corp.