VANCOUVER, BC, May 10, 2021 /CNW/ - Josemaria Resources
Inc. (TSX: JOSE) (OMX: JOSE) (OTCQB: JOSMF) ("Josemaria
Resources" or the "Company"), announces that its Annual
General Meeting of Shareholders (the "Meeting") will be held at
Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 on
Tuesday, June 15, 2021, at
10:00 a.m. (Pacific Daylight
Time). The Notice of Meeting, the Information Circular
(the "Circular") and related meeting materials are now available
under the Corporation's profile on SEDAR at www.sedar.com and on
the Corporation's website at https://www.josemariaresources.com.
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Special Note Regarding Covid 19
Due to the ongoing
impact of the COVID-19 pandemic and related restrictions on the
size of public gatherings, which are beyond the Company's control,
the Company requests that shareholders not attend the Meeting in
person and instead encourages shareholders to vote their shares in
advance of the Meeting. If you do plan on attending the Meeting in
person, we ask that you contact the Company in advance, in order to
ensure proper protocols can be implemented and all government
orders can be followed. No management presentation will be
made following the business of the Meeting.
Josemaria Resources will continue to adhere to government
direction and advice between the date of this news release and the
date of the Meeting, however, pursuant to current guidelines for
physical distancing prescribed by the applicable public health
agencies to minimize the spread of COVID-19, and to reduce the risk
to the health and safety of our shareholders and personnel, access
to the Meeting will be limited to only essential personnel and
those registered shareholders and proxy holders entitled to attend
and vote at the Meeting in accordance with the Corporation's
by-laws. All those in attendance at the Meeting will be required to
comply with the then current direction and advice from federal,
provincial, and municipal levels of government.
The Meeting will be held for the following purposes:
- To receive the audited consolidated financial statements of the
Corporation for the year ended December 31,
2020, together with the report of the auditors thereon;
- To set the number of directors of the Corporation at six
(6);
- 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; and
- To transact such further or other business as may properly come
before the Meeting and any adjournments thereof.
- The record date for the Meeting is May
3, 2021.
Notice and Access
Josemaria Resources is using notice
and access for the first time this year to provide shareholders
with easy electronic access to the Circular, other meeting
materials and to copies of the Company's audited consolidated
financial statements for the year ended December 31, 2020, the
auditor's report on those statements and the associated
management's discussion and analysis, rather than mailing paper
copies. This shift to electronic delivery is environmentally
friendly and saves money.
Electronic copies of these materials will be available online at
the Company's website
at https://josemariaresources.com/investors/corporate-filings/ or
under the Company's profile on SEDAR
at https://www.sedar.com/ . The notice shareholders
receive will include information on how to obtain a paper copy of
the Circular or associated materials if preferred.
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 Stockholm
Exchange. 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 Josemaria
Josemaria Resources Inc. is a natural
resources company focused on developing its advanced stage, 100%
owned Josemaria Copper-Gold Project in the San Juan Province of
Argentina. A recently published
Feasibility Study (see "NI 43-101 Technical Report, Feasibility
Study for the Josemaria Copper-Gold Project, San Juan Province,
Argentina" dated effective
September 28, 2020 and filed on
November 5, 2020) demonstrates a
simple and conventional open pit copper-gold project with robust
economics and a rapid payback period. Josemaria is a Lundin
Group company and works in partnership with the Lundin Foundation
to execute best practices in responsible mineral development in
Argentina where the Lundins have a
30-year track record of value creation. The Company is a reporting
issuer in all Provinces and its corporate head office is in
Vancouver, BC. The Company's
shares are listed on the TSX and on Nasdaq Stockholm under the
symbol "JOSE", and trade on the OTCQB under the symbol "JOSMF".
Additional Information
This is information that the
Company is obliged to make public pursuant to the Swedish Financial
Instruments Trading Act. The information was submitted for
publication, through the agency of the contact person set out
below, on May 10, 2021 at
19:00 EDT.
On behalf of Josemaria Resources,
Adam Lundin,
President and CEO
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WKN: A2PN5S / ISIN: CA48086P1009
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. All statements other than
statements of historical fact may be forward-looking statements.
This press release contains forward-looking statements with respect
to the Meeting.
Forward-looking information is based on certain assumptions that
the Company believes are reasonable, including matters relating to
the Meeting, and restrictions related to COVID 19. 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 related to the COVID 19 pandemic, as well
as other risks and uncertainties more fully described under "Risks
Factors" in the Company's most recent Annual Information Form and
MD&A which are available under the Corporation's profile at
www.sedar.com.
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 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 Josemaria Resources Inc.