Intrepid Metals Announces Availability of Annual General and Special Meeting Materials
Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Intrepid Metals Corp. (TSXV: INTR) (OTCQB: IMTCF) ("Intrepid" or the "Company") announces that due to the Canada postal strike, materials for its upcoming Annual General and Special Meeting (the "Meeting") being held on Thursday, December 19, 2024, are posted under the Company's profile on www.sedarplus.ca, on the Company's website at www.intrepidmetals.com and at https://docs.tsxtrust.com/2340. Shareholders may also request copies of the Information Circular with respect to the Meeting by contacting TSX Trust Company at 1-866-600-5869 or email tsxtis@tmx.com.
The Meeting is being held on Thursday, December 19, 2024 at 11:00 am (Pacific time) at 25th Floor, 700 West Georgia Street, Vancouver, B.C. V7Y 1B3. The matters to be considered and/or voted on at the Meeting are:
- To receive and consider the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the report of the auditors thereon.
- To set the number of directors of the Company at eight.
- To elect Mark Morabito, Jay Sujir, Mark Lotz, Kenneth Engquist, Brian Shin, Leonard Karr, Matthew Lennox-King and Richard Lock, as directors of the Company until the next annual general meeting of shareholders.
- To appoint DMCL LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration.
- To consider and, if thought fit, pass with or without variation, an ordinary resolution approving and ratifying the Company's Amended Stock Option Plan.
- To consider and, if thought fit, pass with or without variation, an ordinary resolution approving and ratifying the Company's Amended Restricted Share Unit Plan.
- To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
Emails providing a proxy with the voting control number and instructions for voting will be sent by the Company's transfer agent, TSX Trust Company, to registered shareholders. Shareholders who do not receive an email from TSX Trust Company with their proxy should contact TSX Trust at 1-866-600-5869 or email tsxtis@tmx.com to request their proxy and voting control number.