AEX Gold Inc Name Change, Annual Report and Notice of Meeting (3625L)
May 13 2022 - 1:01AM
UK Regulatory
TIDMAEXG
RNS Number : 3625L
AEX Gold Inc
13 May 2022
("AEX" or the "Corporation")
Change of Name, Annual Report and Notice of Meeting
TORONTO, ONTARIO - May 12, 2022 - AEX Gold Inc. (AIM: AEXG;
TSXV: AEX), an independent mining company with an unrivalled land
package of gold and strategic mineral assets covering an area of
7,615.85km2 in Southern Greenland, announces that it intends to
post its Annual Report and Financial Statements for the year ended
December 31, 2021 and Notice of Annual and Special General Meeting
of Shareholders ("Meeting") and Management Information Circular to
shareholders tomorrow. Copies of the documents will be available on
the Company's website
https://www.aexgold.com/investors/documents-circulars/ and SEDAR at
www.sedar.com
The Meeting will be held on Thursday, June 16, 2022 at 10:00
a.m. (Toronto time). Shareholders will not be able to attend the
Meeting in person. Instead, registered shareholders and duly
appointed proxyholders can participate, vote or submit questions at
the virtual meeting.
Among the resolutions, shareholders will be asked to consider
authorizing an amendment to the articles of the Corporation to
change the name of the Corporation from "AEX Gold Inc." to "AMAROQ
MINERALS Ltd." Management believes that the time is appropriate to
re-brand the Corporation due to the Corporation's business now
being recognised for both holding mineral licences in gold and also
in strategic minerals. The name AEX Gold Inc. no longer reflects
the Corporation's evolving business. "Amaroq" also means "Arctic
Wolf' in Greenland reflecting the focus to be recognised foremost
as a Greenlandic business. The name also works with the
Corporation's existing logo and thus will require minimal costly
rebranding.
The proposed name change is subject to certain regulatory
approvals.
In addition to the above, shareholders will be voting:
-- to receive and consider the financial statements of the
Corporation for the financial year ended December 31, 2021 together
with the report of the auditors thereon;
-- to elect the directors of the Corporation and to appoint the
auditor of the Corporation for the ensuing year;
-- to consider the Corporation's stock option plan and restricted share unit plan.
Enquiries:
AEX Gold Inc.
Eldur Olafsson, Executive Director and CEO
+354 665 2003
eo@aexgold.com
Eddie Wyvill, Investor Relations
+44 (0)7713 126727
ew@aexgold.com
Stifel Nicolaus Europe Limited (Nominated Adviser and
Broker)
Callum Stewart
Simon Mensley
Ashton Clanfield
+44 (0) 20 7710 7600
Panmure Gordon (UK) Limited (Joint Broker)
John Prior
Hugh Rich
Dougie Mcleod
+44 (0) 20 7886 2500
SI Capital Limited (Joint Broker)
Nick Emerson
Charlie Stephenson
+44 (0) 1483 413500
Camarco (Financial PR)
Billy Clegg
Emily Hall
Charlie Dingwall
+44 (0) 20 3757 4980
For Corporation updates:
Follow @AexGold on Twitter
Follow AEX Gold Inc. on LinkedIn
Further Information:
About AEX
AEX's principal business objectives are the identification,
acquisition, exploration and development of gold and strategic
metal properties in Greenland. The Corporation's principal asset is
a 100% interest in the Nalunaq Project, an advanced exploration
stage property with an exploitation license including the
previously operating Nalunaq gold mine. The Corporation has a
portfolio of gold and strategic metal assets covering 7,615.85km(2)
, the largest mineral portfolio in Southern Greenland covering the
two known gold belts in the region. AEX is incorporated under the
Canada Business Corporations Act and wholly owns Nalunaq A/S,
incorporated under the Greenland Public Companies Act.
Forward-Looking Information
This press release contains forward-looking information within
the meaning of applicable securities legislation, which reflects
the Corporation's current expectations regarding future events and
the future growth of the Corporation's business. In this press
release there is forward-looking information based on a number of
assumptions and subject to a number of risks and uncertainties,
many of which are beyond the Corporation's control, that could
cause actual results and events to differ materially from those
that are disclosed in or implied by such forward-looking
information. Such risks and uncertainties include, but are not
limited to the factors discussed under "Risk Factors" in the Final
Prospectus available under the Corporation's profile on SEDAR at
www.sedar.com. Any forward-looking information included in this
press release is based only on information currently available to
the Corporation and speaks only as of the date on which it is made.
Except as required by applicable securities laws, the Corporation
assumes no obligation to update or revise any forward-looking
information to reflect new circumstances or events. No securities
regulatory authority has either approved or disapproved of the
contents of this press release. Neither TSX Venture Exchange nor
its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
Inside Information
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