- Alphamin Resources Corp. announces Annual General and Special Meeting on June 27, 2023.
- Shareholders to consider audited financial statements, elect directors, and ratify equity incentive plan.
- Conference call option available for shareholders unable to attend in person; proxy voting encouraged.
Alphamin Resources Corp. (TSX-V: AFM, JSE: APH) has officially announced that its Annual General and Special Meeting of shareholders will take place on Tuesday, June 27, 2023. The meeting will be held at the Grandidieri Room, Perrieri Office Suites, in Grand Baie, Mauritius, starting at 5:00 p.m. local time.
Alphamin Resources Corp., which was incorporated on August 12, 1981, and is listed on the Toronto Stock Exchange Venture (TSX-V) and the Johannesburg Stock Exchange (JSE), has called this meeting to address significant matters related to the company’s operations.
The primary agenda items for the meeting include the consideration of the audited consolidated financial statements for the fiscal year that ended on December 31, 2022, along with the report of the auditors. Shareholders will also have the opportunity to appoint auditors for the upcoming year and authorize the directors to determine their remuneration.
Furthermore, the election of directors will take place during the meeting, enabling shareholders to actively participate in shaping the company’s leadership. Alphamin Resources Corp. places great importance on ensuring its shareholders are included in the decision-making process.
Another critical matter to be discussed is the ratification and confirmation of the omnibus equity incentive plan of the company. Shareholders will have the chance to consider and, if deemed appropriate, pass an ordinary resolution regarding this matter.
The meeting will also provide an opportunity to address any other business that may arise and is deemed suitable for discussion. Shareholders are encouraged to review the detailed information on all matters to be considered at the meeting, as well as the full text of the resolutions, which can be found on Alphamin’s website: https://www.alphaminresources.com/agm/.