Suche
 
Folgen Sie uns auf:

Great Panther Provides Information for Annual General Meeting and Special Meeting of Shareholders

23.05.2019  |  CNW

TSX: GPR  |  NYSE American: GPL

VANCOUVER, May 23, 2019 - Great Panther Mining Ltd. (TSX: GPR; NYSE American: GPL) ("Great Panther", the "Company") is pleased to announce that it has mailed a notice of meeting and information circular to its shareholders of record as of May 7, 2019 in connection with its Annual General and Special Meeting of shareholders to be held at Suite 1330, 200 Granville Street, Vancouver, British Columbia on Monday, June 24, 2019, at 11:00 a.m. (Pacific Time).

YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAY

Great Panther encourages shareholders to read the meeting materials, which have been filed on SEDAR at www.sedar.com and are on our website at www.greatpanther.com/investors/reports-filings/agm/.

MEETING MATTERS

Shareholders will be asked to vote on the following:

  1. to set the number of Directors at eight;
  2. to elect Directors of the Company to hold office until the close of the next annual general meeting;
  3. to appoint an auditor of the Company to serve until the close of the next annual general meeting and to authorize the directors to fix their remuneration; and,
  4. to ratify and approve the amended and restated Shareholder Rights Plan Agreement for continuation for a further three-year period, as described in the accompanying Information Circular.

The Board of Directors of Great Panther recommends that shareholders
vote FOR all proposed items.

SHAREHOLDER QUESTIONS

Great Panther shareholders who have questions about the information circular, or require assistance with voting their shares can contact our proxy solicitation agent, Laurel Hill Advisory Group:

Laurel Hill Advisory Group

North America Toll Free:             

1 877 452 7184

Collect Calls Outside North America:

1 416 304 0211

Email:

assistance@laurelhill.com

 

ABOUT GREAT PANTHER

Great Panther Mining Ltd. is an intermediate precious metals mining and exploration company listed on the Toronto Stock Exchange trading under the symbol GPR, and on the NYSE American under the symbol GPL. Great Panther operates three mines including the Tucano Gold Mine in Amapá State, Brazil, and two primary silver mines in Mexico: the Guanajuato Mine Complex and the Topia Mine. Great Panther is also evaluating the restart of the Coricancha project in Peru and expects to make a decision on whether or not to restart the project in June 2019.

View original content to download multimedia:http://www.prnewswire.com/news-releases/great-panther-provides-information-for-annual-general-meeting-and-special-meeting-of-shareholders-300855708.html

SOURCE Great Panther Mining Ltd.



Contact
Alex Heath, CFA, Director, Corporate Development & Investor Relations, Toll free: 1 888 355 1766, Tel: +1 604 638 8956, aheath@greatpanther.com, www.greatpanther.com
Bewerten 
A A A
PDF Versenden Drucken

Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!




Mineninfo
Great Panther Mining Ltd.
Bergbau
A0YH8Q
CA39115V1013
Minenprofile
Alle Angaben ohne Gewähr! Copyright © by GoldSeiten.de 1999-2021.
Die Reproduktion, Modifikation oder Verwendung der Inhalte ganz oder teilweise ohne schriftliche Genehmigung ist untersagt!

"Wir weisen Sie ausdrücklich auf unser virtuelles Hausrecht hin!"