TSX: TML
OTCQX: TSRMF
Highlights:
- Treasury Metals is holding its Annual Meeting of Shareholders
virtually on June 28, 2022 at
11:00 a.m. Eastern Time
- Shareholders are encouraged to vote well in advance of the
proxy voting deadline on June 24,
2022
- Shareholders who have questions or need assistance with voting
their shares should contact Laurel Hill Advisory Group:
1-877-452-7184 (North American Toll Free) or 416-304-0211 (outside
North America); or by email at:
assistance@laurelhill.com.
TORONTO, May 12, 2022
/CNW/ - Treasury Metals Inc. (TSX: TML) (OTCQX: TSRMF) ("Treasury
Metals" or the "Company") announces that it has filed its notice of
annual meeting of shareholders, management information circular
(the "Circular") and related documents (together, the "Meeting
Materials") with securities regulators.
Similar to last year, to mitigate health and safety risks, the
Annual Meeting will be held virtually on June 28, 2022 at 11:00
a.m. Eastern Time via live audio webcast online at
https://web.lumiagm.com/201650549.
The Circular contains information for Shareholders regarding the
Annual Meeting, including exercising voting rights on the election
of the Board of Directors (the "Board") and the appointment of the
Company's auditor. Shareholders who held shares as of the Record
Date of May 2, 2022 will be eligible
to vote. Voting instructions are included in the Circular, and
eligible Shareholders are encouraged to vote well in advance of the
proxy voting deadline on June 24,
2022 at 11:00 a.m. Eastern
Time.
Jeremy Wyeth, President and CEO
of the Company, commented: "As part of a Board renewal process
initiated last year, two of our current directors, Marc Henderson and Daniel Wilton, will not stand for re‑election at
the Annual Meeting. On behalf of the rest of the Board and the team
at Treasury Metals, I would like to thank Marc and Daniel for their
contributions to the Board and to the Company over the years. We
are pleased to welcome our two new Director nominees, Margot Naudie and Paul
McRae, whose expertise on a broad range of issues will be
well-utilized by the Board in carrying out its responsibility in
overseeing our business and affairs."
The Company is using notice-and-access to deliver the Meeting
Materials to Shareholders. The Meeting Materials can be found
online at
https://treasurymetals.com/investors/annual-meeting-of-shareholders/
and under the Company's issuer profile on SEDAR at www.sedar.com.
Shareholders may also request a paper copy of these documents as
indicated in the Circular and in the Notice of Availability of
Proxy Materials, which will be mailed to Shareholders.
About Treasury Metals
Treasury Metals Inc. is a gold-focused company with assets in
Canada. Its Goliath Gold
Complex—which includes the Goliath, Goldlund and Miller deposits—is
located in Northwestern Ontario.
The Company recently announced an updated mineral resource estimate
for the Goliath Gold Complex with an effective date of January 17, 2022 (see Company news release dated
April 14, 2022). For additional
information on the Goliath Gold Complex, please refer to the
preliminary economic assessment, prepared in accordance with
National Instrument 43‑101 – Standards of Disclosure for Mineral
Projects, entitled "NI 43‐101 Technical Report & Preliminary
Economic Assessment of the Goliath Gold Complex" and dated
March 10, 2021 with an effective date
of January 28, 2021, led by
independent consultants Ausenco Engineering Canada Inc. The
technical report is available on SEDAR at www.sedar.com, on the
OTCQX at www.otcmarkets.com and on the Company website at
www.treasurymetals.com.The Company also owns several other projects
throughout Canada, including the
Lara Polymetallic Project, Weebigee-Sandy Lake Gold Project JV, and
grassroots gold exploration property Gold Rock. For further details
about the Company, please visit www.treasurymetals.com.
To view further details about Treasury, please visit the
Company's website at www.treasurymetals.com.
Neither the TSX nor its Regulation Services Provider (as that
term is defined in the policies of the TSX) accepts responsibility
for the adequacy or accuracy of this release.
SOURCE Treasury Metals Inc.
