VVC Mailing Proxy Material
30 6월 2014 - 11:53PM
Marketwired
VVC Mailing Proxy Material
TORONTO, ONTARIO--(Marketwired - Jun 30, 2014) - VVC Exploration
Corporation ("VVC" or the "Company") (TSX-VENTURE:VVC) is pleased
to announce that VVC's annual meeting of shareholders (AGM) will be
held at the Marriott Fairfield Inn & Suites - Montréal Airport
in Dorval, Quebec, at 10 am on July 24, 2014. Proxy materials,
comprising of the Notice and Information Circular booklet and the
Form of Proxy, are being sent by mail to shareholders. Registered
shareholders should be receiving a proxy and non-registered
shareholders should be receiving a voting instruction form ("VIF").
These proxy materials were filed on SEDAR.
In addition to the usual matters to be presented at the AGM,
including the appointment of the auditor and election of directors,
shareholders will be asked to consider an ordinary resolution to
approve the Company's currently implemented Stock Option Plan for
the ensuing year until the next AGM. Shareholders are encouraged to
read the Information Circular for particulars of the proposed
resolutions.
Non-registered shareholders wishing to attend the AGM and vote
in person must appoint themselves as proxyholder and submit their
voting instruction form at least 48 hours before the meeting.
Following the AGM, shareholders will be provided with a
presentation of the Company and its corporate strategy for next
year.
If you plan to attend the AGM and wish to stay overnight at the
Marriott Fairfield Inn & Suites - Montréal Airport, please call
it directly to make a reservation with Dominic Cloutier (Tel:
877-731-2424). There are a limited number of rooms being held for
VVC shareholders. Identify yourself as part of the VVC group to
receive the reduced rate being offered on a first-come-first-serve
basis.
Finally, the Company has also filed on SEDAR its interim
financial statements for the period ended April 30, 2014 and its
2014 Annual Report containing the President Report to
Shareholders.
About VVC Exploration
Corporation
VVC is a Canadian exploration and mining company with projects
in Mexico and Canada, which includes a near production copper
prospect in Chihuahua State, and gold and silver prospects in
Sonora and Sinaloa States, Mexico. The Company also has a
grassroots gold/VMS prospect in the Timmins area of northern
Ontario. VVC is aggressively seeking to convert its near production
copper project, Samalayuca, to pilot scale production, then full
production.
On behalf of the
Board of Directors
Michel J. Lafrance,
Secretary-Treasurer
Neither 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.
VVC Exploration CorporationSerge Cadorette(514)
631-2727scadorette@vvcexploration.com
VVC Exploration (TSXV:VVC)
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