geht jemand hin?....:-))
Vielleicht gibt es Neuigkeiten? Wer weiß?
RED EAGLE MINING CORPORATION
Suite 920 – 1030 West Georgia Street Vancouver, B.C. V6E 2Y3 Telephone: +1 604 638-2545
NOTICE OF ANNUAL MEETING
NOTICE is hereby given that the Annual Meeting of the Shareholders of Red Eagle Mining Corporation (the "Corporation"), will be held at 2348 – 666 Burrard Street, Vancouver, British Columbia, on the 9th day of June, 2016, at the hour of 2:00 o'clock in the afternoon for the following purposes:
1. To receive and consider the audited financial statements for the fiscal year ended December 31, 2015, together with auditor's report thereon.
2. To appoint Ernst & Young LLP, Chartered Accountants, as auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the Auditors.
3. To fix the number of Directors for the ensuing year at seven (7).
4. To elect Directors for the ensuing year.
5. To consider and, if deemed advisable, pass an ordinary resolution approving the implementation of a Restricted Share Unit Plan for employees and consultants of the Corporation;
6. To consider and, if deemed advisable, pass an ordinary resolution approving the implementation of a Deferred Share Unit Plan for Directors of the Corporation;
7. To consider and, if deemed advisable, pass an ordinary resolution approving the Corporation’s Stock Option Plan, including the amendments thereto; and
8. To consider and, if deemed advisable, pass a non-binding advisory resolution approving the Corporation’s approach to executive compensation.
The specific details of the matters currently proposed to be put before the Meeting are set forth in the Information Circular accompanying and forming part of this Notice.
If you are unable to attend the Annual Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed herewith and then complete and return the Proxy within the time set out in the Notes. As set out in the Notes, the enclosed Proxy is solicited by Management and the persons named as proxyholder in the Instrument of Proxy have been appointed by management, however you may amend the Instrument of Proxy to appoint a proxyholder of your choice, if you so desire, by striking out the names listed therein and inserting in the space provided, the name of the person you wish to represent you at the Meeting.
DATED at Vancouver, British Columbia, this 11th day of May, 2016.
BY ORDER OF THE BOARD OF DIRECTORS
RED EAGLE MINING CORPORATION
“Ian Slater”
Ian Slater, Chairman and Chief Executive Officer
|
1 |
... |
8 |
9 |
10 |
|
12 |
13 |
14 |
...
| 16
Thread abonnieren
