On April 16, 2009 Carmax Explorations Ltd. (the "Company") (TSX VENTURE:CMX)
held a special general meeting of shareholders for the purpose of considering a
resolution which would authorize a rollback of the Company's issued and
outstanding share capital on a 10 for 1 basis. The special resolution failed to
get the requisite votes of shareholders in order for the resolution to pass.


As a result, the Company's share capital will not be consolidated as proposed.

A second special resolution which would have authorized a change in corporate
name was abandoned at the meeting.


CHARLES S. UNDERHILL, DIRECTOR & CFO

The Company relies upon litigation protection for "forward-looking" statements.
Chilean Metals (TSXV:CMX)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Chilean Metals Charts.
Chilean Metals (TSXV:CMX)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Chilean Metals Charts.