Cornish Metals Inc. Amendments to By-Laws (7267D)
01 Julio 2021 - 1:00AM
UK Regulatory
TIDMCUSN
RNS Number : 7267D
Cornish Metals Inc.
01 July 2021
CORNISH METALS ANNOUNCES AMENDMENTS TO ITS BY-LAWS TO INCLUDE
PROVISIONS RELATING TO ADVANCE NOTICE AND NOTICE-AND-ACCESS AND
NOTICE OF ANNUAL GENERAL MEETING
July 01, 2021
Cornish Metals Inc. (TSX-V/AIM: CUSN) ("Cornish Metals" or the
"Company") is pleased to announce that effective today, the Board
of Directors of the Company has approved certain amendments to its
By-Law Number 1, as amended by certain amendments approved of by
shareholders on January 15, 2018, to take effect as an amended and
restated By-Law Number 1 (the "Amended and Restated By-Law").
The Amended and Restated By-Law includes provisions relating to
advance notice of shareholder nominees for election of directors
and provisions expressly allowing for delivery of notices,
communications and documents to shareholders by electronic means
and other means permitted by applicable Canadian securities
laws.
The Amended and Restated By-Law is effective immediately and
remains subject to final approval from the TSX Venture Exchange. In
addition, shareholders of the Company will be asked to ratify and
confirm the Amended and Restated By-Law at the Company's Annual
General and Special Meeting to be held by live audio teleconference
on July 30, 2021 (the "Meeting").
For more information and the full text of the Amended and
Restated By-Law, please see the Company's management information
circular for the Meeting which will be available on the Company's
SEDAR profile at www.sedar.com and the Company's website at
www.cornishmetals.com . A copy of the circular and notice of the
Company's Annual General and Special Meeting to be held on July 30,
2021 will be mailed out to shareholders on July 2, 2021.
ABOUT CORNISH METALS
Cornish Metals completed the acquisition of the South Crofty tin
and United Downs copper / tin projects, plus additional mineral
rights located in Cornwall, UK, in July 2016 (see Company news
release dated July 12, 2016 ). The additional mineral rights cover
an area of approximately 15,000 hectares and are distributed
throughout Cornwall. Some of these mineral rights cover old mines
that were historically worked for copper, tin, zinc, and
tungsten.
For additional information please contact:
In North America:
Irene Dorsman at +1 (604) 200 6664 or by e-mail at
irene@cornishmetals.com
SP Angel Corporate
Finance LLP
(Nominated Adviser
& Joint Broker) Tel: +44 203 470 0470
Richard Morrison
Charlie Bouverat
Grant Baxter
Hannam & Partners
(Joint Broker) Tel: +44 207 907 8500
Matthew Hasson
Andrew Chubb
Ernest Bell
Blytheweigh
(Financial PR/IR-London) Tel: +44 207 138 3204
Tim Blythe tim.blythe@blytheweigh.com
Megan Ray megan.ray@blytheweigh.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",
including but not limited to, statements with respect to the
Amended and Restated By-Law.
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 programs; actual results of proposed
exploration activities; possible variations in Mineral Resources or
grade; 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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