St. Elias Mines Ltd. - 2014 Annual and Special General Meeting
18 2월 2014 - 9:48AM
Access Wire
Vancouver, B.C. / ACCESSWIRE / February 17, 2014 / St.
Elias Mines Ltd. (SLI-TSX-V) (the "Company") announces that it has
rescheduled its 2014 Annual General and Special Meeting (the
"Meeting") to March 27, 2014.
The Meeting will be held at 10:00 a.m. (PST) on Thursday, March
27, 2014 at the offices of the Company located at Suite 304, 700
West Pender Street, Vancouver, British Columbia, V6C 1G8.
Shareholders will be asked to approve a name change and share
consolidation of the Company's issued and outstanding common
shares. at a ratio of 20 pre-consolidation shares to one
post-consolidation share at the Meeting . The Board of Directors is
recommending shareholders approve the share consolidation to better
position St. Elias to finance its exploration and development
activities on its mineral properties. St. Elias currently has
117,118,355 common shares issued and outstanding. Further details
regarding the name change and share consolidation are set out in
the Company's Information Circular mailed to shareholders.
The Company also announces that Paul McDonald has resigned as a
Director of the Company.
For additional information on St. Elias and its projects, please
visit us at www.steliasmines.com or call
1-888-895-5522 (toll free US and Canada) or contact:
ST. ELIAS MINES LTD.
(signed "Lori McClenahan")
Lori McClenahan,
President
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
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