07:10:49 EDT Sat 20 Apr 2024
Enter Symbol
or Name
USA
CA



Amarillo Gold Corp
Symbol AGC
Shares Issued 84,871,925
Close 2017-09-19 C$ 0.33
Market Cap C$ 28,007,735
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Amarillo Gold adjourns annual meeting to Sept. 28

2017-09-19 12:52 ET - News Release

Mr. Buddy Doyle reports

AMARILLO GOLD ADJOURNS AGM TO SEPTEMBER 28

Amarillo Gold Corp.'s annual and special general meeting of shareholders has been called to order and then immediately adjourned by the chair of the meeting to Thursday, Sept. 28, 2017, at 10 a.m. The adjourned meeting will continue at the same place, at the offices of Clark Wilson LLP, Suite 900, 885 West Georgia St., Vancouver, B.C., V6C3H1. Proxies will continue to be tabulated if received by 10 a.m. on Tuesday, Sept. 26, 2017, by Computershare Investor Services Inc. as per the proxy form and information circulated mailed to shareholders.

No business of the adjourned shareholders meeting was conducted. All matters as set out in the information circular and proxy as circulated by the company to the shareholders for the AGM will be dealt with on the adjourned meeting date.

About Amarillo Gold Corp.

Amarillo Gold is focused on acquisition, discovery and definition of gold resources in Brazil. The company's principal projects are the Mara Rosa project in the state of Goias and the Lavras do Sul project in the state of Rio Grande do Sul. The Posse deposit at Mara Rosa contains 8,887,000 tonnes at 1.98 grams per tonne gold measured, 13,149,000 tonnes at 1.53 g/t Au indicated and 7,119,000 t at 1.26 g/t Au inferred (0.5 g/t cut-off grade) (National Instrument 43-101 resource as independently determined by Australian Exploration Field Services Pty., Keith Whitehouse qualified person, July, 2016). The Mara Rosa gold project has received a positive economic assessment from a prefeasibility study and Amarillo has obtained the LP, the first stage of a three-stage permitting process.

Frank Baker, a metallurgist with over 30 years experience, and also a member of the AUSIMM and IOM3, is the qualified person for this news release as per the guidelines of NI 43-101.

We seek Safe Harbor.

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