KELOWNA, BC, Feb. 19, 2021 /CNW/ - Cantex Mine Development
Corp. (TSXV: CD) (the "Company") announces that, due to the
latest COVID-19 public health restrictions in British Columbia, the Company's annual meeting
of the Shareholders (the "AGM") will be held virtually via the
internet on the Zoom platform.
The AGM will be held on Friday,
February 26, 2021, at 1:00
p.m. (Pacific Time), and will be held in camera on the
Zoom platform.
At the AGM votes will be recorded from all Proxy votes submitted
prior to the AGM. There will not be any voting on
resolutions at the AGM. Shareholders are referred to the Notice of
Annual Meeting of Shareholders and the Management Proxy Circular
posted on the Company's website at https://cantex.ca and posted on
SEDAR at www.sedar.com for consideration before submitting their
votes by Proxy.
Shareholders should submit their votes by Proxy before
the Proxy deadline of 1:00 p.m. (Pacific
Time) on Wednesday, February 24th,
2021. Shareholders who choose to attend the meeting
online will not be able to vote at the AGM via Zoom.
All other matters of the AGM remain the same as published in the
AGM proxy materials mailed to the shareholders, posted on the
Company's website at https://cantex.ca and posted at
www.sedar.com.
Shareholders wishing to attend the AGM must do so on the
internet via the Zoom platform at https://zoom.us/meetings/ join a
meeting/Meeting ID. The Zoom Meeting ID number will be posted on
the Company's website prior to the AGM. All shareholders
attending, who wish to have their attendance at the AGM recorded,
must show their video presence and show photographic proof of
identification to the Scrutineer on camera at the AGM. Voting
Shares of shareholders attending the AGM will be included in the
AGM Report on Attendance, but will not be voted at the meeting. The
AGM will be recorded.
For assistance with how to join a Zoom meeting please watch and
review the YouTube video at:
https://www.youtube.com/watch?v=9isp3qPeQ0E.
Signed,
/s/ Jennifer Irons
Jennifer Irons
Chief Financial Officer
FORWARD LOOKING STATEMENTS: Certain of the statements and
information in this news release constitute "forward-looking
statements" or "forward-looking information", including statements
regarding the expected use of proceeds of the private placement.
Further, any statements or information that express or involve
discussions with respect to predictions, expectations, beliefs,
plans, projections, objectives, assumptions or future events or
performance (often, but not always, using words or phrases such as
"expects", "anticipates", "believes", "plans", "estimates",
"intends", "targets", "goals", "forecasts", "objectives",
"potential" or variations thereof or stating that certain actions,
events or results "may", "could", "would", "might" or "will" be
taken, occur or be achieved, or the negative of any of these terms
and similar expressions) are not statements of historical fact and
may be forward-looking statements or information. The Company's
forward-looking statements and information are based on the
assumptions, beliefs, expectations and opinions of management as of
the date of this press release, and other than as required by
applicable securities laws, the Company does not assume any
obligation to update forward-looking statements and information if
circumstances or management's assumptions, beliefs, expectations or
opinions should change, or changes in any other events affecting
such statements or information. For the reasons set forth above,
investors should not place undue reliance on forward-looking
statements and information.
Neither 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.
SOURCE Cantex Mine Development Corp.