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Marifil Mines Ltd (3)
Symbol MFM
Shares Issued 60,075,432
Close 2020-06-30 C$ 0.035
Recent Sedar Documents

ORIGINAL: Marifil to postpone AGM to date prior to Dec. 31

2020-06-30 20:18 ET - News Release

Received by email:

File: '\\doc\emailin\20200630 171405 Attachment 20200630 MFM NR AGM relief.docx'







MARIFIL ANNOUNCES POSTPONEMENT OF EXECUTIVE COMPENSATION DISCLOSURE AND ANNUAL GENERAL MEETING MATERIAL

Vancouver, B.C. - June 30, 2020 - Marifil Mines Limited (TSX: MFM, OTC PINK: MFMLF) ("Marifil" or the "Company") announc
--->es that in light of the COVID-19 public health emergency and related restrictions on gatherings, the Company intends to 
--->delay holding its annual general meeting of shareholders to a later date, but prior to December 31, 2020. The Company is
---> relying on the temporary blanket relief provided by the Canadian Securities Administrators (including the exemptive rel
--->ief contained in ASC Blanket Order 51-518, BC Instrument 51-516, and Ontario Instrument 51-504) to postpone the filing o
--->f its executive compensation disclosure required under applicable securities laws until such time as it is filed and del
--->ivered to shareholders as part of the Company's information circular relating to its 2020 annual general meeting of shar
--->eholders. With this conditional temporary relief, the British Columbia Securities Commission and the other Canadian Secu
--->rities Administrators regulators are giving public companies until December 31, 2020 to send to its securityholders, and
---> file, its next annual general meeting information circular containing the executive compensation disclosure.

ON BEHALF OF THE BOARD OF DIRECTORS 
"Rob Abenante" 
Robert Abenante, President & CEO 

Contact Information: 
Email: info@marifilmines.com 
Website: www.marifilmines.com 

For further information regarding Marifil Mines Limited, please refer to the Company's filings available on SEDAR (http:
--->//www.sedar.com) or at Marifil's Website (http://www.marifilmines.com)

Notice Regarding Forward Looking Statements

Certain statements in this news release related to the Company are forward-looking statements and are prospective in nat
--->ure. Forward-looking statements are not based on historical facts, but rather on current expectations and projections ab
--->out future events, and are therefore subject to risks and uncertainties which could cause actual results to differ mater
--->ially from the future results expressed or implied by the forward-looking statements. These statements generally can be 
--->identified by the use of forward-looking words such as "may", "should", "could", "intend", "estimate", "plan", "anticipa
--->te", "expect", "believe" or "continue", or the negative thereof or similar variations. Forward-looking statements in thi
--->s news release include statements regarding the date on which the Company will hold its next annual general meeting and 
--->the date on which the Company will file its executive compensation disclosure required under applicable securities laws 
--->. There are numerous risks and uncertainties that could cause actual results and Marifil's plans and objectives to diffe
--->r materially from those expressed in the forward-looking information, including: adverse market conditions, risks inhere
--->nt in the primary healthcare sector in general, and other factors beyond the control of the Company. Actual results and 
--->future events could differ materially from those anticipated in such information. These and all subsequent written and o
--->ral forward-looking information are based on estimates and opinions of management on the dates they are made and are exp
--->ressly qualified in their entirety by this notice. Except as required by law, the Company does not intend to update thes
--->e forward-looking statements.

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in policies of the Toro
--->nto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.



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