February 28, 2017
I am pleased to report that at today’s Annual and Special Meeting of Shareholders, we had almost 47 million shares represented at the meeting in person and by proxy for 52.8% of our outstanding shares.
All resolutions, fully outlined in the information circular, were unanimously passed. These being:
- the election of Giulio B. Bonifacio, Dino Titaro, David C. Anderson and Victor H. Bradley as directors of the Corporation;
- the appointment of McGovern, Hurley, Cunningham LLP as the Auditors to the Corporation; and
- approval of the amalgamation between the Corporation, Marching Moose Capital Corp. and MMCC Amalco Ltd.
With the approval of the amalgamation, Avidian Gold is now proceeding to becoming a public company. All documentation with respect to the amalgamation and becoming a reporting issuer has been submitted to the TSX and is currently in the review process. The final step in this process will be the raising of a minimum of $3.1 million dollars, which we will commence this coming month. Subject to the completion of this financing and the final approval by the TSX, we will then become public reporting issuer on the TSX-V trading under the symbol of AVI.
Please feel free to contact us at any time if you have any questions.
Thank you for your continued support in Avidian Gold.
President & CEO