12:38:26 EDT Thu 16 Oct 2025
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Rockport Capital to file meeting materials on-line

2025-10-15 09:07 ET - News Release

Mr. Harry Barr reports

ROCKPORT CAPITAL CORP. PROVIDES SHAREHOLDER UPDATE REGARDING UPCOMING ANNUAL GENERAL MEETING

Rockport Capital Corp. would like to provide an update to shareholders regarding its coming annual general meeting to be held at its office at 59 Burtch's Ln., Rockport, Ont., on Wednesday, Nov. 12, 2025, 1:30 p.m. Eastern Time. It was recently announced that postal service will resume operations this coming week when Canada Post workers will be pivoting from a nationwide strike to a rotating strike. Due to the rotating strike and the uncertainty and instability ahead, the company's notice of meeting, information circular and related proxy materials may not be delivered to shareholders prior to the meeting in accordance with regulatory requirements. The company's meeting is scheduled to be for the following purposes:

  • To receive the financial statements of the company for the fiscal years ended March 31, 2025, and March 31, 2024, and the auditor reports thereon;
  • To reappoint Shim & Associates LLP, chartered accountants, of Vancouver, B.C., as the company's auditor for the ensuing year and to authorize the directors to fix its remuneration;
  • To set the number of directors at three;
  • To elect directors for the ensuing year;
  • To ratify and approve the continuation of the company's 10-per-cent rolling stock option plan, as more particularly described in the accompanying management information circular, and to authorize the directors to make modifications thereto in accordance with stock option plan and the policies of the TSX Venture Exchange;
  • To transact any other business that may properly come before the meeting.

Electronic copies of the meeting materials will be filed and made accessible under the company's SEDAR+ profile and will be posted on the company's website on Oct. 16, 2025. Shareholders are encouraged to access the meeting materials by SEDAR+ and the company's website.

Shareholders are not required to be present at the meeting and can vote their shares in advance of the meeting. All proxies must be received by Computershare Investor Services Inc. by the proxy cut-off time on Friday, Nov. 7, 2025, by 1:30 p.m. Eastern Time.

If you are a registered shareholder and have not received your package of meeting materials, please contact Computershare Shareholder Services at 1-800-564-6253 to obtain your proxy form control number to be able to cast your vote on-line or vote by telephone by following the instructions on the form of proxy.

If you hold shares through an intermediary, such as a brokerage firm, please contact your broker representative directly for a copy of the proxy form and voting instructions.

Meeting materials will be delivered electronically to those who have consented to electronic delivery. Shareholders who have not consented to electronic delivery may obtain copies as noted above or by contacting the company's office at 1-800-667-1870 or 1-613-659-2773 or by e-mail info@newagemetals.com for copies of the meeting materials by e-mail at no charge.

We seek Safe Harbor.

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