VANCOUVER, May 18, 2018 /CNW/ - Filo Mining Corp (TSX-V,
Nasdaq First North: FIL) ("Filo Mining", "Filo", or the
"Company") is pleased to announce that its Annual General and
Special Meeting of Shareholders will be held at Suite 2000, 885
West Georgia Street, Vancouver, British
Columbia, V6C 3E8 on Thursday, June
14, 2018, at 10:00 a.m. (Pacific
Daylight Time), for the following purposes:
- to receive the audited consolidated financial statements of the
Corporation for the year ended December 31,
2017, together with the report of the auditors thereon;
- to fix the number of directors at seven;
- to elect directors of the Corporation for the ensuing
year;
- to appoint the auditor of the Corporation for the ensuing year,
and to authorize the directors to fix the remuneration to be paid
to the auditor;
- to consider and, if thought fit, to pass an ordinary resolution
providing for the required annual approval of the Corporation's
incentive stock option plan, as more particularly described in the
management information circular for the Meeting; and
- to transact such further and other business as may properly be
brought before the Meeting or any adjournment or postponement
thereof.
![Filo Mining Corp. (CNW Group/Filo Mining Corp.) Filo Mining Corp. (CNW Group/Filo Mining Corp.)](https://mma.prnewswire.com/media/693826/Filo_Mining_Corp__Filo_Mining_Annual_General_and_Special_Meeting.jpg)
The record date for the Annual General Meeting is May 4, 2018. The Notice of Meeting, the
accompanying Management Proxy Circular and related meeting
materials are now available under the Company's profile on SEDAR at
www.sedar.com and on the Company's website at
www.filo-mining.com.
Holders of Euroclear Sweden Registered Shares
The information in this section is of significance to
Shareholders who hold their securities ("Euroclear Registered
Securities") through Euroclear Sweden AB, which securities
trade on the Nasdaq First North. Shareholders who hold Euroclear
Registered Securities are not registered holders of voting
securities for the purposes of voting at the Meeting. Instead,
Euroclear Registered Securities are registered under CDS & Co.,
the registration name of the Canadian Depositary for Securities.
Holders of Euroclear Registered Securities will receive a voting
instruction form by mail directly from Computershare AB
("Computershare Sweden"). The voting instruction form cannot
be used to vote securities directly at the Meeting. Instead, the
voting instruction form must be completed and returned to
Computershare Sweden, strictly in accordance with the instructions
and deadlines that will be described in the instructions provided
in the voting instruction form.
ABOUT FILO MINING CORP.
Filo Mining's flagship project is its 100% controlled Filo del
Sol Project located on the border between San Juan Province,
Argentina and Region III,
Chile. Filo del Sol is located between the prolific
Maricunga and El Indio Gold Belts, two major mineralized trends
that contain such deposits as Caspiche, La Coipa, Veladero, and El
Indio. The region is mining-friendly and hosts a number of large
scale mining operations. The project area is covered under
the Mining Integration and Complementation Treaty between
Chile and Argentina, which provides the framework for
the development of cross border mining projects.
ADDITIONAL INFORMATION
Filo Mining is listed on the TSX-V and Nasdaq First North
Exchange under the trading symbol "FIL". Pareto Securities AB
is the Company's Certified Adviser on Nasdaq First North.
This information was submitted for publication, through the
agency of the contact person set out below, on May 18, 2018 at 2:15
p.m. Vancouver Time.
On behalf of the Board of Directors of Filo Mining,
Adam I. Lundin
President and CEO
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.
Cautionary Note Regarding Forward-Looking Statements
Certain statements made and information contained herein in the
press release constitutes "forward-looking information" and
"forward-looking statements" within the meaning of applicable
securities legislation (collectively, "forward-looking
information"). The forward-looking information contained in
this press release is based on information available to the Company
as of the date of this press release. Except as required under
applicable securities legislation, the Company does not intend, and
does not assume any obligation, to update this forward-looking
information. Generally, this forward-looking information can
frequently, but not always, be identified by use of forward-looking
terminology such as "plans", "expects" or "does not expect", "is
expected", "budget", "scheduled", "estimates", "forecasts",
"intends", "anticipates" or "does not anticipate", or "believes",
or variations of such words and phrases or statements that certain
actions, events, conditions or results "will", "may", "could",
"would", "might" or "will be taken", "occur" or "be achieved" or
the negative connotations thereof. All statements other than
statements of historical fact may be forward-looking statements. In
particular, this press release contains forward-looking statements
with respect to the Annual General and Special Meeting of
Shareholders.
Forward-looking information is provided for the purpose of
providing information about management's current expectations and
plans and allowing investors and others to get a better
understanding of the Company's operating environment.
Forward-looking information is based on certain assumptions that
the Company believes are reasonable, including the purposes of the
Annual General and Special Meeting of Shareholders, that the
current price of and demand for commodities will be sustained or
will improve, that the supply of commodities will remain stable,
that the general business and economic conditions will not change
in a material adverse manner, that financing will be available if
and when needed on reasonable terms and that the Company will not
experience any material labour dispute, accident, or failure of
plant or equipment. These factors are not, and should not be
construed as being, exhaustive.
Forward-looking information is necessarily based on estimates
and assumptions that are inherently subject to known and unknown
risks, uncertainties and other factors that may cause the actual
results, level of activity, performance or achievements of the
Company to be materially different from those expressed or implied
by such forward-looking information, including but not limited to:
risks and uncertainties relating to, among other things, the
purposes of the Annual General Meeting of Shareholders and any
other business as may properly be brought before the Meeting or any
adjournment or postponement thereof, as well as other risks and
uncertainties more fully described under "Risks Factors" in the
Company's Annual Information Form available under the Company's
profile at www.sedar.com and the Company's website.
The forward-looking information contained in this news release
is made as of the date of this news release. Except as required
under applicable securities legislation, the Company does not
intend, and does not assume any obligation, to update this
forward-looking information. Although the Company has attempted to
identify important factors that would cause actual results to
differ materially from those contained in forward-looking
information, there may be other factors that cause results not to
be as anticipated, estimated, or intended. There can be no
assurance that such statements will prove to be accurate, as actual
results and future events could differ materially from those
anticipated in such statements. All of the forward-looking
information contained in this document is qualified by these
cautionary statements. Readers are cautioned not to place undue
reliance on forward-looking information due to the inherent
uncertainty thereof.
SOURCE Filo Mining Corp.