Mr. Kenneth Holmes reports
ADJOURNMENT OF ANNUAL AND SPECIAL GENERAL MEETING
Velocity Minerals Ltd. has adjourned the 2012 annual and special general meeting of its shareholders scheduled for, and convened on, Dec. 18, 2012, to Jan. 10, 2013, at 3 p.m. (PST), to be held at Suite 2800, 666 Burrard St., Vancouver, B.C.
The company's proxy materials are filed on SEDAR and were mailed to shareholders on or about Nov. 20, 2012. Proxies previously submitted in respect of the original meeting shall be voted at the adjourned meeting in respect of the matters adjourned, unless revoked. The record date of Nov. 12, 2012, for shareholders entitled to vote at the meeting remains the same.
We seek Safe Harbor.
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