VANCOUVER, BC, Dec. 5, 2024
/CNW/ - Rusoro Mining Ltd. (TSXV:
RML) (the "Company" or "Rusoro"),
announces that the Company will be relying on, and has satisfied
all of the conditions to rely on, CSA Coordinated Blanket Order
51-931 for exemption from the requirements to send proxy-related
materials (the "Meeting Materials") for its upcoming annual
and general special meeting (the "Meeting") to be held on
Tuesday December 17, 2024, at Suite
3123 - 595 Burrard Street, Vancouver,
BC, V7X 1J1 at 10:00 a.m.
(PST) due to the current delays and suspension of mail
service in Canada due to the
nationwide strike of the Canadian Union of Postal Workers that
commenced on November 15, 2024. The
Meeting Materials have been posted under the Company's profile on
SEDAR+ at www.sedarplus.ca ("SEDAR+") and on the Company's
website at www.rusoro.ca.
The Meeting will address the following: approval of audited
financial statements and auditor's report, determination of the
number of directors, election of directors for the coming year,
appointment of the auditor and setting their remuneration, and
approval of any required security-based compensation plan.
Shareholders of the Company are encouraged to access the meeting
materials directly through the above-mentioned websites. In the
event that the postal strike concludes prior to the meeting, the
Company will send the materials by regular mail; however, there is
no assurance that the meeting materials will be received by the
shareholders prior to the meeting. Shareholders are urged to vote
before the proxy deadline of 10:00am on Friday, December 13, 2024.
How Registered Shareholders Can Vote
Registered shareholders are shareholders who hold their shares
directly in the Company, and not through a brokerage account or
depository company. Registered shareholders can call Computershare
Shareholder Services at 1-800-564-6253 (Canada/US) or for overseas holders, call
direct dial number 1-514-982-7555 (Monday to Friday, 8:30am to 8:00pm EST) to request their voting
control numbers.
How Beneficial Shareholders Can Vote
Beneficial shareholders are shareholders who hold their
investment through a brokerage house, depository company or other
intermediary. There are two types of beneficial owners: (i) those
who object to their identity being made known to the issuers of
securities which they own ("Objecting Beneficial Owners" or
"OBOs"), and (ii) those who do not object to their identity
being made known to the issuers of securities which they own
("Non-Objecting Beneficial Owners" or "NOBOs").
The Company is sending Meeting Materials directly to NOBOs.
NOBOs may submit their votes by completing the Voting Instruction
Form ("VIF") available on the Company's website and sending
the completed VIF to Computershare by email at
service@computershare.com. NOBOs can also contact Computershare at
1-800-564-6253 to request their voting control numbers and
instructions.
OBOs should contact their brokerage house or depository company
or other intermediary and ask to obtain their voting control number
and instructions.
Shareholders are strongly encouraged to vote via telephone or
internet at:
- Online: www.investorvote.com
- Toll-Free Telephone: 1-866-732-8683 (Registered holders) and
1-866-734-8683 (NOBO holders)
Completed and signed proxies and NOBO VIFs must be received by
Computershare by 10:00 a.m. (Pacific
time) on December 13,
2024.
Financial Statements and MD&A
Copies of the Company's annual financial statements and related
management discussion and analysis for the year ended December 31, 2023, as well as interim financial
statements and related management discussion and analysis for the
quarterly periods ended March 31,
2024, June 30, 2024, and
September 30, 2024 (collectively, the
"Financial Reports"), have been filed and are available on
the Company's SEDAR+ profile at www.sedarplus.ca and on the
Company's website at www.rusoro.com.
ABOUT RUSORO MINING LTD.
The principal business activities of Rusoro was the acquisition,
exploration, development, and operation of gold mineral properties.
Since Venezuela expropriated our
assets in Venezuela in 2012 the
Company has been focused on the recovery of our Arbitration
Award.
ON BEHALF OF THE BOARD
"Andre Agapov"
Andre
Agapov, President & CEO
604-609-6110
Forward-looking statements:
This press release may include forward-looking information
within the meaning of Canadian securities legislation, concerning
the business of the Company. Forward-looking information is based
on certain key expectations and assumptions made by the management
of the Company. Although the Company believes that the expectations
and assumptions on which such forward-looking information is based
on are reasonable, undue reliance should not be placed on the
forward-looking information because the Company can give no
assurance that they will prove to be correct. Forward-looking
statements contained in this press release are made as of the date
of this press release. The Company disclaims any intent or
obligation to update publicly any forward-looking information,
whether as a result of new information, future events or results or
otherwise, other than as required by applicable securities
laws.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
SOURCE Rusoro Mining Ltd.