Ms. Shayaan Belluzzo reports
VIOR PROVIDES UPDATE ON ITS ANNUAL MEETING MATERIALS
Following the resumption of postal services after the recent Canada Post strike, there may be delays in the delivery of Vior Inc.'s management information circular and related materials for the upcoming annual meeting of Vior shareholders. The meeting will be held on Wednesday, Jan. 15, 2025, at 2 p.m. Eastern Time at 800 Victoria Square, suite 3500, Montreal, Que., H3C 0B4.
The meeting materials are available on SEDAR+ under the corporation's issuer profile, and on the corporation's website. The purpose of the meeting is:
- To receive the audited consolidated financial statements for the year ended June 30, 2024, and the report of the auditors' thereon;
- To elect the directors for the ensuing year;
- To appoint Raymond Chabot Grant Thornton LLP as auditor of the corporation and authorize the directors to fix its remuneration;
- To consider and, if deemed advisable, to adopt a resolution to ratify, approve and confirm the corporation's omnibus equity incentive plan as described in the circular;
- To transact such other business as may properly come before the meeting or any adjournment thereof.
Due to a potential delay following a resumption of services by Canada Post, Vior will deliver by e-mail a copy of the meeting materials to each registered and non-registered shareholder upon request. Please direct any such request to: corporatesecretary@vior.ca.
Registered shareholders and non-objecting beneficial owners (NOBOs) are encouraged to contact Computershare Investor Services Inc. by phone at 1-800-564-6253 (Monday through Friday from 8:30 a.m. to 8 p.m. Eastern Time) to obtain their 15-digit on-line voting control number and vote by one of the following methods:
- On-line:
- In English (see link in the original version of this release);
- In French: (see link in the original version of this release).
- Or by telephone at: 1-866-732-8683.
Objecting beneficial owners (OBO) are encouraged to contact the proxy department at their broker or other intermediary (where their common shares are held), for assistance with the voting process. OBOs must follow the voting instructions provided by their broker or other intermediary and will need their specific 16-digit control number to vote on-line.
Holders of shares may exercise their rights by attending the meeting or by completing a proxy form. A registered shareholder who is unable to attend the meeting in person is requested to complete and sign the form of proxy and to deliver it to Computershare Investor Services (i) by mail or hand delivery to Proxy Department, 100 University Ave., eighth floor, Toronto, Ont., M5J 2Y1, or (ii) by facsimile to 416-263-9524 or 1-866-249-7775. A registered shareholder may also vote using the Internet or by phone at 1-866-732-8683. In order to be valid and acted upon at the meeting, the form of proxy must be received no later than 2 p.m. Eastern Time on Jan. 13, 2025, or be deposited with the corporate secretary of the corporation before the commencement of the meeting or any adjournment thereof.
The corporation's audited consolidated financial statements and management discussion and analysis for the year ended June 30, 2024, are available on SEDAR+ under the corporation's issuer profile, and on the corporation's website.
About Vior Inc.
Vior is a junior mineral exploration corporation based in the province of Quebec, Canada, whose corporate strategy is to generate, explore and develop high-quality mineral projects in the proven and favourable mining jurisdiction of Quebec. Through the years, Vior's management and technical teams have demonstrated their ability to discover several gold deposits and many high-quality mineral projects.
Vior is rapidly advancing its flagship Belleterre gold project with the strategic support of Osisko Mining (now Windfall Mining Group Inc.). The Belleterre gold project is a promising district-scale project that includes Quebec's past-producing high-grade Belleterre gold mine. Vior has conducted extensive surface and compilation exploration at Belleterre, and is currently executing on a 60,000-plus-metre drill program. Vior is also actively developing its promising Skyfall project in partnership with Soquem Inc., and has several other projects with multimineral potential.
We seek Safe Harbor.
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