KWG Annual and Special Meeting of Shareholders to Convene June 30, 2014
10 Juni 2014 - 5:11PM
Marketwired
KWG Annual and Special Meeting of Shareholders to Convene June 30,
2014
MONTREAL, QUEBEC--(Marketwired - Jun 10, 2014) - KWG Resources
Inc. (TSX-VENTURE:KWG) has postponed until June 30, 2014 the
convening of its Annual and Special Meeting of Shareholders at
11:00 a.m. (local time) at Suite 3800, Royal Bank Plaza, South
Tower, 200 Bay Street, Toronto, Ontario, (the "Meeting").
The purposes of the Meeting are described in the Notice of
Annual and Special Meeting of Shareholders mailed earlier to
shareholders and available on SEDAR at www.sedar.com. The Notice of
Meeting sets out a number of matters that shareholders are being
asked to vote on, including two proposed changes to KWG's Articles
of Incorporation. The date for shareholders who wish to dissent
from the proposed changes to send in the notice of dissent is now
June 27, 2014, being the last business day before the Meeting.
The Company's Board of Directors determined that this additional
time to solicit proxies could enable the passing of these special
resolutions by the required two-thirds of the number of shares
voting.
Issuance of shares: KWG will issue 201,785 common
shares at $0.07 to AGORACOM Inc. for the third payment under the
shares for services contract announced November 7, 2013. All shares
issued will have a hold period of four months.
About KWG: KWG has a 30% interest in the Big Daddy
chromite deposit and the right to earn 80% of the Black Horse
chromite where resources are being defined. KWG has also acquired
interests in provisional patents including a method for the direct
reduction of chromite to metalized iron and chrome using natural
gas. KWG also owns 100% of Canada Chrome Corporation which has
staked claims and conducted a $15 million surveying and soil
testing program for the engineering and construction of a railroad
to the Ring of Fire from Exton, Ontario.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Shares issued and outstanding: 777,512,273
KWG Resources Inc.Bruce
HodgmanVice-President416-642-3575info@kwgresources.com
(TSXV:KWG)
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