KINGMAN MINERALS WKN: A2P21P ISIN: CA4957801083 Kürzel: KGS Forum: Aktien User: Polluxo

Na dann hoffen wir mal das er aufgeht!

Es gibt zumindest einen Plan ;)

Hm, dass bedeutet!?

the Company’s AGSM, 16 shareholders representing 7.70% of the Company’s outstanding shares, re-appointed Peter Born, Arthur Brown, Cyrus Driver, and Simon David Studer to the Board of Directors. Shareholders re-approved the 10-per-cent rolling stock option plan, re-appointed Dale Matheson Carr-Hilton Labonte LLP as auditor of the Company for the ensuing year and authorized the directors to fix the remuneration to be paid to the auditor, and approved a proposed consolidation (the “Consolidation”) of the issued and outstanding common shares of the Company on the basis of up to ten (10) common shares for one (1) common share, or such lesser ratio as the directors may deem appropriate. The board of directors has not yet made a final decision to proceed with a Consolidation, and completion of any Consolidation remains subject to the review and approval of the TSX Venture Exchange.

Jo da Zombie macht mir auch sorgen, i hoff der verreckt ned komplett. Mal abwarten auf die Hauptversammlung.

Bald sind wir bei 0 und der Zombi ist Geschichte.

Danke für die Info!

Fand ich auf www.sedar.com....Dort findet man jetzt die Veröffentlichungen, zu denen man vorher auch über ceo.ca kam. Die Geschäftsordnung zur Hauptversammlung !

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “Meeting”) of Kingman Minerals Ltd. (the “Company”) will be held at #2150 - 555 West Hastings St., Vancouver, B.C., V6B 4N6 on Monday, July 11, 2022 at 10:00 a.m. Pacific Standard Time for the following purposes: 1. To receive and consider the financial statements of the Company, together with the auditor’s report thereon, for the fiscal year ended September 30, 2021; 2. To elect directors to hold office until the next annual general meeting; 3. To re-appoint Dale Matheson Carr-Hilton Labonte LLP and authorize the directors to fix the auditor’s remuneration; 4. To consider and, if thought fit, to pass a resolution approving and ratifying the Company’s stock Option Plan pursuant to which the directors may authorize the issuance of options to directors, officers, employees, and consultants of the Company to a maximum of 10% of the issued and outstanding common shares at the time of grant; 5. To consider and, if thought fit, pass with or without amendment, a special resolution approving a proposed consolidation of the issued and outstanding common shares of the Company (the “Consolidation”) on the basis of up to ten (10) common shares for one (1) common share, or such lesser ratio as the directors may determine appropriate; as more particularly described in the section of the Information Circular entitled Part 3 – The Business of the Meeting – Alteration of Issued Share Capital; and 6. To transact such other business as may properly come before the Meeting or any adjournments thereof. The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice. Shareholders who are unable to attend the Meeting are requested to complete sign, date and return the enclosed form of proxy indicating your voting instructions. A proxy will not be valid unless it is deposited at the office of TSX Trust Company, 301 – 100 Adelaide Street West, Toronto, Ontario, M5H 4H1, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time fixed for the Meeting or any adjournments thereof. If you are not a registered shareholder, please refer to the accompanying Information Circular for information on how to vote your shares.

Am 11.7 ist Hauptversammlung.

oh je, heute noch mal radikaler Kurssturz. Jetzt kaufe ich nochmal nach. Hopp odet top

Was ist am 11.07.?

Sehe ich fast ähnlich...mal noch bis zum 11.07. warten... Vielleicht kommt da was..

Bald wird der Zombie ausgebucht... Die 0 ist nicht mehr weit entfernt und etwas positives schon längst in der Welt der Phantasie.

Dito