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ESV Resources Ltd
Symbol ESV
Shares Issued 2,906,680
Close 2020-09-01 C$ 0.50
Recent Sedar Documents

ESV Resources to hold AGSM on Nov. 4

2020-09-01 16:31 ET - News Release

Subject: Press Release/News Attached for Distribution on Stockwatch.com PDF Document File: Attachment 2020-09-01 - ESV Resources Ltd. - News Release - AGSM.pdf ESV RESOURCES LTD. Suite 3123, 595 Burrard Street Vancouver, British Columbia V7X 1J1 NEWS RELEASE ESV RESOURCES ANNOUNCES ANNUAL MEETING OF SHAREHOLDERS September 1, 2020 Vancouver, British Columbia ESV Resources Ltd. (formerly, E.S.I. Environmental Sensors Inc.) (TSXV: ESV.H) (the "Company") announces that an annual general and special meeting of the shareholders of the Company (the "Meeting") will be held on November 4, 2020 at Suite 3123, 595 Burrard Street, Vancouver, British Columbia. The Meeting will bring the Company into compliance with TSX Venture Exchange Policy 3.2, Section 4.1, which requires that the Company hold an annual general meeting of shareholders within fifteen (15) months of the last preceding meeting. Further information regarding the Meeting, and the matters to be considered at the Meeting, will be available in a management information circular which will be mailed to shareholders of record and will be posted under the Company's profile on SEDAR (www.sedar.com). For further information, contact Frederic Leigh at 604 609 6110. On behalf of the Board, ESV Resources Ltd. Frederic Leigh, Chief Executive Officer Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release contains statements about the Company's expectations regarding an annual general and special meeting of shareholders that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, undue reliance should not be placed on them as actual results may differ materially from the forward-looking statements and there can be no assurance that such expectations will prove to be correct. Factors that could cause the actual results to differ materially from those in forward-looking statements include the Company electing to cancel the meeting or conduct it on a different date. The forward-looking statements contained in this news release are made as of the date hereof, and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, except a required by applicable securities laws. The forward-looking statements contained in this news release are expressly qualified by this cautionary statement. Word Document File: '\\doc\emailin\20200901 131554 Attachment 2020-09-01 - ESV Resources Ltd. - News Release - AGSM.DOCX' - 2 - ESV RESOURCES LTD. Suite 3123, 595 Burrard Street Vancouver, British Columbia V7X 1J1 NEWS RELEASE ESV RESOURCES ANNOUNCES ANNUAL MEETING OF SHAREHOLDERS September 1, 2020 - Vancouver, British Columbia - ESV Resources Ltd. (formerly, E.S.I. Environmental Sensors Inc.) (TSXV: ESV.H) (the "Company") announces that an annual general and special meeting of the shareholders of the Company (the "Meeting") will be held on November 4, 2020 at Suite 3123, 595 Burrard Street, Vancouver, British Columbia. The Meeting will bring the Company into compliance with TSX Venture Exchange Policy 3.2, Section 4.1, which requires that the Company hold an annual general meeting of shareholders within fifteen (15) months of the last preceding meeting. Further information regarding the Meeting, and the matters to be considered at the Meeting, will be available in a management information circular which will be mailed to shareholders of record and will be posted under the Company's profile on SEDAR (www.sedar.com). For further information, contact Frederic Leigh at 604 609 6110. On behalf of the Board, ESV Resources Ltd. Frederic Leigh, Chief Executive Officer Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release contains statements about the Company's expectations regarding an annual general and special meeting of shareholders that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, undue reliance should not be placed on them as actual results may differ materially from the forward-looking statements and there can be no assurance that such expectations will prove to be correct. Factors that could cause the actual results to differ materially from those in forward-looking statements include the Company electing to cancel the meeting or conduct it on a different date. The forward-looking statements contained in this news release are made as of the date hereof, and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, except a required by applicable securities laws. The forward-looking statements contained in this news release are expressly qualified by this cautionary statement.

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