Mr. Douglas Eacrett reports
NO UNDISCLOSED MATERIAL CHANGES
At the request of the Investment Industry Regulatory Organization of Canada (IIROC), Baroyeca Gold & Silver Inc. is clarifying to its investors that there are no undisclosed material changes in the affairs of the company that, to the knowledge of management, could be the basis for the increased market activity in and increased price of the shares of the company during the last week.
The company is still proceeding with the option granted to Aztec Minerals Corp. announced in the company's news release of Dec. 18, 2017. The option to acquire a 75-per-cent interest in the Tombstone property granted to Aztec constitutes a sale of more than 50 per cent of the assets of the company and under the policies of the TSX Venture Exchange requires the approval of a simple majority of the shareholders of the company. The company has called an extraordinary general meeting of its shareholders to seek approval for the transaction. The meeting is to be held on March 8, 2018, and the materials for the meeting were mailed out to shareholders on Feb. 8, 2018. These materials are available under the company's disclosure on SEDAR should investors wish to review them.
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