VANCOUVER, BC, May 16, 2024
/CNW/ - Filo Corp. (TSX: FIL) (Nasdaq First North
Growth Market: FIL) (OTCQX: FLMMF) ("Filo", or the "Company") is
pleased to announce that its Annual General Meeting (the "Meeting")
of Shareholders will be held on Friday, June 21, 2024, at
10:00 a.m. Pacific Time at Suite 2800, Four Bentall
Centre, 1055 Dunsmuir St. Vancouver
BC. View PDF
The Meeting is being held for the following purposes:
- To receive the audited consolidated financial statements of the
Company for the year ended December 31,
2023, together with the report of the auditors;
- To appoint PricewaterhouseCoopers LLP, Chartered Professional
Accountants as auditors of the Company for the ensuing year, and to
authorize the directors to fix the remuneration to be paid to the
auditors; and
- To elect the directors of the Company for the ensuing
year.
The record date for the Meeting is May 6,
2024. The Notice of Meeting, the accompanying Management
Information Circular and related meeting materials are now
available under the Company's profile on SEDAR+ at
www.sedarplus.com and on the Company's website at
www.filocorp.com.
How to Vote if Your Securities Trade on the Nasdaq First
North Growth Markets
The information in this section is of significance to
Shareholders who hold their shares through Euroclear Sweden AB
("Euroclear Registered Securities"), which trade on the Nasdaq
First North Growth Markets. Shareholders who hold Euroclear
Registered Securities are not registered holders of common shares
for the purposes of voting at the Meeting. Instead, Euroclear
Registered Securities are registered under CDS & Co., the
registration name of the Canadian Depository for Securities.
Holders of Euroclear Registered Securities will receive a voting
instruction form (the "Swedish VIF") by mail directly from
Computershare AB ("Computershare Sweden"). The Swedish VIF cannot
be used to vote securities directly at the Meeting. Instead, the
Swedish VIF must be completed and returned to Computershare Sweden
strictly in accordance with the instructions and deadlines that
will be described in the instructions provided with the Swedish
VIF.
On behalf of Filo,
Jamie Beck
President and CEO
About Filo Corp.
Filo is a Canadian exploration and development company focused
on advancing its 100% owned Filo del Sol copper-gold-silver deposit
located in San Juan Province, Argentina and adjacent Region III,
Chile. The Company's shares are
listed on the TSX and Nasdaq First North Growth Market under the
trading symbol "FIL", and on the OTCQX under the symbol "FLMMF".
Filo is a member of the Lundin Group of Companies.
Additional Information
The Company's certified adviser on the Nasdaq First North Growth
Market is Aktieinvest FK AB, +46 8 506 51703,
rutger.ahlerup@aktieinvest.se.
The information contained in this news release was accurate at
the time of dissemination, but may be superseded by subsequent news
release(s). The Company is under no obligation, nor does it intend
to update or revise the forward-looking information, whether as a
result of new information, future events or otherwise.
This information was submitted by Filo Corp. for publication,
through the agency of the contact person set out below, on
May 16, 2024 at 11:00 pm EDT.
For Further Information Please Contact:
info@filocorp.com
www.filocorp.com
www.thelundingroup.com
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SOURCE Filo Corp.