23:06:00 EDT Mon 18 Mar 2024
Enter Symbol
or Name
USA
CA



Cascadero Copper Corp
Symbol CCD
Shares Issued 194,248,895
Close 2018-04-23 C$ 0.09
Market Cap C$ 17,482,401
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Cascadero chairman adjourns AGM without notice

2018-04-24 11:51 ET - News Release

Ms. Judith Harder reports

CHAIRMAN MCWILLIAM UNILATERALLY ADJOURNS AGM

Cascadero Copper Corp.'s annual general meeting of shareholders, which was convened as scheduled at 10 a.m. April 20, 2018, was adjourned prior to any business being conducted by the chairman, Bill McWilliam, relying on the broad discretion given to him to do so in the company's articles.

The company has been advised by counsel to the chairman that the chairman adjourned the meeting due to, "Certain inconsistencies in the company's internal governance which cast doubt on the due approval of, and contents of, the notice of meeting and management information circular sent to shareholders prior to the meeting." Despite requests for particulars, the company has not been advised of any specific inconsistencies nor is the company otherwise aware of any governance concerns.

The meeting has been adjourned to July 19, 2018, at a time to be determined, with the reconvened meeting to be held at the offices of Bennett Jones LLP, Suite 2200 1055 West Hastings St., Vancouver, B.C., the offices of legal counsel to Mr. McWilliam.

Formal notice of the adjourned meeting will be delivered to all shareholders no later than 21 days prior to the date of the adjourned meeting. Proxies deposited by shareholders for the originally convened meeting will continue in effect at the adjourned meeting.

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