Cornish Metals Inc. Notice of Annual General and Special Meeting (1677C)
08 Junio 2023 - 11:29AM
UK Regulatory
TIDMCUSN
RNS Number : 1677C
Cornish Metals Inc.
08 June 2023
Notice of Annual General and Special Meeting
Vancouver, June 8, 2023
Cornish Metals Inc. (TSX-V/AIM: CUSN) ("Cornish Metals" or the
"Company") announces that it has sent the Notice of Annual General
and Special Meeting of Shareholders ("Meeting") and Management
Information Circular to shareholders. All documents are also
available on the Company's website here .
The Meeting will be held remotely via live audio teleconference
on Thursday, June 29, 2023, at 09:00 a.m. (PST) and shareholders of
the Company will not be able to attend the Meeting in person.
Instructions on how to join the virtual meeting are set out in the
Management Proxy Circular (page 6).
Immediately following the conclusion of the Meeting, the Company
intends to host a separate online webinar to provide shareholders
with the opportunity to attend a presentation in respect of the
Company's current activities. For further information on this
online webinar and for details on how to attend, please preregister
by 12:00 p.m. (Vancouver time) or 8:00 p.m. (London time) on June
27, 2023 here .
For additional information please contact:
In North America:
Irene Dorsman at (604) 200 6664 or by e-mail at
irene.dorsman@cornishmetals.com
SP Angel Corporate
Finance LLP
(Nominated Adviser
& Joint Broker) Tel: +44 203 470 0470
Richard Morrison
Charlie Bouverat
Grant Barker
Hannam & Partners
(Joint Broker) Tel: +44 207 907 8500
Matthew Hasson
Andrew Chubb
Jay Ashfield
BlytheRay
(Financial PR/IR-London) Tel: +44 207 138 3204
Tim Blythe tim.blythe@blyther ay
.com
Megan Ray megan.ray@blythe ray
.com
ON BEHALF OF THE BOARD OF DIRECTORS
"Richard D. Williams"
Richard D. Williams, P.Geo
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release .
Caution regarding forward looking statements
This news release contains "forward-looking statements".
Forward-looking statements, while based on management's best
estimates and assumptions at the time such statements are made, are
subject to risks and uncertainties that may cause actual results to
be materially different from those expressed or implied by such
forward-looking statements, including but not limited to: risks
related to receipt of regulatory approvals, risks related to
general economic and market conditions; risks related to the
COVID-19 global pandemic and any variants of COVID-19 which may
arise; risks related to the availability of financing; the timing
and content of upcoming work programmes; actual results of proposed
exploration activities; possible variations in Mineral Resources or
grade; outcome of the current Feasibility Study; projected dates to
commence mining operations; failure of plant, equipment or
processes to operate as anticipated; accidents, labour disputes,
title disputes, claims and limitations on insurance coverage and
other risks of the mining industry; changes in national and local
government regulation of mining operations, tax rules and
regulations.
Although Cornish Metals has attempted to identify important
factors that could cause actual results to differ materially from
those contained in forward-looking statements, there may be other
factors that cause results not to be as anticipated, estimated or
intended. There can be no assurance that such statements will prove
to be accurate, as actual results and future events could differ
materially from those anticipated in such statements. Accordingly,
readers should not place undue reliance on forward-looking
statements. Cornish Metals undertakes no obligation or
responsibility to update forward-looking statements, except as
required by law.
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END
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June 08, 2023 12:29 ET (16:29 GMT)
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