VANCOUVER, May 2, 2019 /CNW/ - Alexco Resource Corp.
(NYSE American:AXU, TSX:AXR) is pleased to announce that
it has mailed a notice of meeting and management information
circular to its shareholders of record as of April 22, 2019 in connection with its Annual
General Meeting of shareholders to be held at Suite 2900, 550
Burrard Street, Vancouver, British
Columbia on Thursday, June 6,
2019, at 1:30 p.m. (Pacific
Time).
YOUR VOTE IS IMPORTANT - PLEASE VOTE
TODAY
Alexco encourages shareholders to read the meeting materials,
which have been filed on SEDAR (www.sedar.com) and are on our
website at
www.alexcoresource.com/investors/annual-general-meeting/.
Meeting Matters
Shareholders will be asked to vote on the following:
- To fix the number of directors at seven;
- To elect directors for the ensuing year;
- To appoint the auditors for the ensuing year;
- To approve an ordinary resolution, the full text of which is
set forth in the accompanying information circular approving and
ratifying the adoption of a new stock option plan to replace the
existing equity incentive plan of the Corporation;
- To approve an ordinary resolution, the full text of which is
set forth in the accompanying information circular approving and
ratifying the adoption of a new restricted share unit plan; and
- To approve an ordinary resolution, the full text of which is
set forth in the accompanying information circular approving and
ratifying the adoption of a new deferred share unit plan.
The Board of Directors of Alexco recommends
that shareholders vote in favour of all proposed
items.
Shareholder Information and Questions
Alexco shareholders who have questions about the management
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 Alexco
Alexco owns the majority of the historic high-grade Keno Hill
Silver District in Canada's
Yukon Territory. Alexco also
operates a wholly-owned subsidiary business, Alexco Environmental
Group, that provides mine-related environmental services,
remediation technologies and reclamation and mine closure services
to both government and industry clients in North America and elsewhere.
Please visit the Alexco website at
www.alexcoresource.com
Some statements ("forward-looking statements") in this news
release contain forward-looking information concerning the
Company's anticipated results and developments in the Company's
operations in future periods, made as of the date of this news
release. Forward-looking statements may include, but are not
limited to, statements with respect to the timing of activities and
reports. Forward-looking statements are subject to a variety of
known and unknown risks, uncertainties and other factors which
could cause actual events or results to differ from those expressed
or implied by the forward-looking statements. Forward-looking
statements are based on certain assumptions that management
believes are reasonable at the time they are made. There can be no
assurance that forward-looking statements will prove to be accurate
and actual results and future events could differ materially from
those anticipated in such statements. The Company expressly
disclaims any intention or obligation to update or revise any
forward-looking statements whether as a result of new information,
future events or otherwise, except as otherwise required by
applicable securities legislation.
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SOURCE Alexco Resource Corp.