- Annual General and Special Meeting of Shareholders scheduled
for July 15, 2022 at 9:00 a.m. (Toronto time).
- Proxy voting deadline is July 13,
2022 at 9:00 a.m.
(Toronto time).
- Board of Directors recommends that Shareholders vote FOR all
resolutions.
TORONTO, June 27,
2022 /CNW/ - Bald Eagle Gold Corp. ("Bald
Eagle" or the "Corporation") (TSXV: BIG) (OTCQB: BADEF)
today announced it has commenced the mailing of the management
information circular and other related materials (collectively, the
"Meeting Materials") to Bald Eagle's shareholders
("Shareholders") in connection with the annual general and
special meeting of Shareholders (the "Meeting"). The Meeting
Materials have also been filed with regulators and electronic
copies are available on SEDAR under the Corporation's profile at
www.sedar.com.
The Meeting is scheduled to be held on Friday, July 15, 2022 at 9:00 a.m. (Toronto time) at 1600-100 King St. W.,
Toronto, ON M5X 1G5.
Cast Your Vote in
Support
Shareholders are encouraged to read the Meeting Materials in
detail and cast their vote in favour of all resolutions prior to
the proxy voting cut-off on July 13,
2022 at 9:00 a.m.
(Toronto time). Voting is easy.
Shareholders may vote online, by telephone or other methods
described in the form of proxy or voting instruction form that
Shareholders will receive in the mail.
The Board of Directors of Bald
Eagle UNANIMOUSLY recommends that Shareholders Vote FOR all
proposed resolutions.
About Bald Eagle Gold
Corp.
Bald Eagle is a resource company focused on the exploration and
development of the Hercules Silver Project, northwest of
Cambridge, Idaho. The
Corporation's management team brings extensive and successful
international experience with a focus on identifying and acquiring
prospective and under-explored precious metals properties
worldwide. The board of directors have an established track record
of creating significant returns for investors and have demonstrated
access to capital to advance the development of assets. From time
to time, the Corporation may also evaluate the acquisition of other
mineral exploration assets and opportunities.
Neither the TSXV nor its
Regulation Services Provider (as that term is defined in the
policies of the TSXV) accepts responsibility for the adequacy or
accuracy of this release.
Forward-Looking
Information
This press release contains "forward-looking information" within
the meaning of applicable Canadian securities legislation.
Generally, forward-looking information can be identified by the 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 state that
certain acts, events or results "may", "could", "would", "might" or
"will be taken", "occur" or "be achieved". Forward-looking
information in this press release may include, without limitation,
the Meeting and the business and strategic plans of Bald Eagle.
Forward-looking information is subject to known and unknown
risks, uncertainties and other factors that may cause the actual
results, level of activity, performance or achievements of Bald
Eagle, as the case may be, to be materially different from those
expressed or implied by such forward-looking information. Although
Bald Eagle has attempted to identify important factors that could
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 information will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking information. Bald Eagle
does not undertake to update any forward-looking information,
except in accordance with applicable securities laws.
SOURCE Bald Eagle Gold Corp.
