Staccato Gold Calls Requisitioned Special Meeting for May 25, 2010
February 10 2010 - 10:50AM
Marketwired
Staccato Gold Resources Ltd. ("Staccato") (TSX VENTURE: CAT)
announces that it has scheduled a special meeting of shareholders
in response to a requisition by shareholders Augen Capital Corp.
and Aumerco Limited (together, the "Dissidents"), as noted in
Staccato's news releases of January 25, 2010 and February 3, 2010.
The meeting is scheduled to take place on May 25, 2010 at 3pm
PDT. It will be held at the offices of Stikeman Elliott LLP at
Suite 1700 - 666 Burrard Street, Vancouver, British Columbia.
The record date for determining shareholders entitled to notice
of the meeting and to vote at the meeting is set as April 16,
2010.
Further details, including the text of the requisition, will be
contained in a Management Information Circular that will be mailed
to shareholders in accordance with National Instrument
54-101-Communication with Beneficial Owners of Securities of a
Reporting Issuer.
Staccato's board is fully committed to responsible corporate
governance, fulfilling its fiduciary duties and acting in the best
interests of all of Staccato's shareholders, including ensuring
that management remains focused on creating value for
shareholders.
As indicated in Staccato's news release dated February 3, 2010,
Staccato is actively involved in evaluating strategic opportunities
available to it and has engaged Paradigm Capital Inc. to assist
Staccato in this process. Staccato has also retained Stikeman
Elliott LLP as a legal advisor, and Kingsdale Shareholder Services
Inc. has been retained to provide proxy solicitation and advisory
services.
On behalf of the Board of Directors
STACCATO GOLD RESOURCES LTD.
Grant Ewing, President & CEO, Director
About Staccato Gold Resources Ltd.: Staccato Gold is a well
funded junior gold exploration company with resources and advanced
stage exploration assets located exclusively in Nevada. The Company
has assembled a portfolio of prospective gold prospects in the
dominant gold trends in Nevada.
Statements in this press release other than purely historical
information, including statements relating to the Company's future
plans and objectives or expected results, are forward-looking
information within the meaning of Canadian securities laws.
Forward-looking information is based on numerous assumptions,
including that equipment and personnel will be available when
required, that no delays are experienced in the planned work
programs, that technical issues identified in the previous resource
estimate for the Lookout Mountain project can be addressed and
within the time frame anticipated, and that all necessary approvals
for the planned programs will be obtained in a timely manner, and
are subject to all of the risks and uncertainties inherent in the
Company's business, including risks inherent in resource
exploration and development such as, but not limited to, risk of
delay in obtaining permits and approvals, the risk that actual
results of exploration activities will be different than
anticipated, risk of failure of equipment, accident, labor disputes
and other risks associated with mineral exploration activities.
Although the Company has attempted to identify important factors
that could cause actual actions, events or results to differ
materially from those described in forward-looking information,
there may be other factors that cause actions, events or results to
not be as anticipated, estimated or intended. There can be no
assurance that forward-looking information will prove to be
accurate, as actual results and future events could differ
materially from those anticipated in such statements. Readers are
cautioned not to place undue reliance on forward-looking
information due to the inherent uncertainty thereof.
Neither the TSX Venture Exchange nor its Regulation Services
Provider accepts responsibility for the adequacy or accuracy of
this release.
Contacts: Staccato Gold Resources Ltd. Gareth Thomas
604-682-8789 www.staccatogold.com
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