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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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ORIGINAL: Cascadero chairman adjourns AGM without notice

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

Received by email:

File: APR 24-18 AGM ADJOURNMENT.doc


 
(CCD: TSXV)
April 24th, 2018

"Chairman McWilliam unilaterally adjourns AGM"

The Company announces that its annual general shareholders meeting (the "Meeting"), which was convened as scheduled at
---> 10:00 a.m. April 20, 2018, was adjourned, prior to any business being conducted, by the Chairman, Bill McWilliam, rel
--->ying 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 incons
--->istencies 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 particul
--->ars the Company has not been advised of any specific inconsistencies nor is the Company otherwise aware of any governa
--->nce 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., 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 o
--->f the adjourned meeting
Proxies deposited by shareholders for the originally convened Meeting will continue in effect at the adjourned meeting
--->.

Should shareholders have any questions with respect to the Meeting or the adjournment they should contact:

Judith Harder
President/CEO
Cascadero Copper Corporation 
604-999-0391
Judith@Cascadero.com

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the T
--->SX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.



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