Shareholder Meeting Results
Vancouver, British Columbia / August 26, 2021 — Canamex Gold Corp. (the “Company” or “Canamex”) (CSE: CSQ) is pleased to announce the results of the Company’s special meeting held in Vancouver, B.C. on August 25, 2021 (the SGM”).
The shareholders approved, with 77% voting in favour of all motions put forth at the SGM, including the re-election of the four directors and the appointment of Smythe LLP as auditors of the Company. A total of 21,617,609 common shares or 35.15%% of the Company’s issued and outstanding common shares were represented in person or by proxy at the SGM.
About Canamex
Canamex is a public listed company registered in British Columbia, Canada, trading on the Canadian Securities Exchange (CSE: CSQ). Further information is available at https://www.canamexgold.com/
ON BEHALF OF THE BOARD
David Vincent CEO and Director david.vincent@canamexgold.com
Mike Stark Chairman of the Board 604.833.4278 mike.stark@canamexgold.com
Cautionary Note Regarding Forward-Looking Statements
This news release contains “forward-looking information” within the meaning of applicable Canadian securities legislation. Such forward-looking statements concern the Company’s strategic plans, and completion of the proposed transaction described herein. Such forward-looking statements or information are based on a number of assumptions, which may prove to be incorrect. Assumptions have been made regarding, among other things: the completion of the proposed transaction; approval of the proposed transaction by the shareholders of the Company and receipt of all other necessary approvals for the transaction; repayment of current debt; and conditions in general economic and financial markets. The actual results could differ materially from those anticipated in this forward-looking information as a result of certain risk factors including but not limited to the following: failure of either party to satisfy any of the closing conditions for the proposed transaction and failure to obtain approval of the shareholders of the Company or any other regulatory approvals required in order to complete the proposed transaction.
Forward-looking statements are based on the expectations and opinions of the Company’s management on the date the statements are made. The assumptions used in the preparation of such statements, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date the statements were made. The Company undertakes no obligation to update or revise any forward-looking statements included in this news release if these beliefs, estimates and opinions or other circumstances should change, except as otherwise required by applicable law.
Neither the CSE nor its Regulation Services Providers (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.
