The Company announces that its annual general shareholders meeting (the “Meeting”), which was convened as scheduled at 10:00 a.m. April 20, 2018, was adjourned, prior to any business being conducted, by the Chairman, Bill McWilliam, relying on the broad discretion given to him to do so in the Company’s Articles.
The Company has been advised by counsel to the Chairman that the Chairman adjourned the Meeting due to “certain inconsistencies in the Company’s internal governance which cast doubt on the due approval of, and contents of, the notice of meeting and management information circular sent to shareholders prior to the meeting”. Despite requests for particulars the Company has not been advised of any specific inconsistencies nor is the Company otherwise aware of any governance concerns.
The Meeting has been adjourned to July 19, 2018 at a time to be determined, with the reconvened Meeting to be held at the offices of Bennett Jones LLP, Suite 2200-1055 West Hastings St. Vancouver B.C., legal counsel to Mr. McWilliam.
Formal notice of the adjourned meeting will be delivered to all shareholders no later than 21 days prior to the date of the adjourned meeting
Proxies deposited by shareholders for the originally convened Meeting will continue in effect at the adjourned meeting.
Should shareholders have any questions with respect to the Meeting or the adjournment they should contact:
Judith Harder
President/CEO
Cascadero Copper Corporation
604-999-0391
Judith@Cascadero.com
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
