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Valkea Resources Corp
Symbol OZ
Shares Issued 32,245,702
Close 2024-11-20 C$ 0.35
Market Cap C$ 11,285,996
Recent Sedar Documents

Valkea to hold AGM Dec. 19, unable to mail circular

2024-11-20 18:15 ET - News Release

Mr. Chris Donaldson reports

VALKEA RESOURCES ANNOUNCES ANNUAL GENERAL MEETING

Valkea Resources Corp. will hold its annual general meeting on Dec. 19, 2024, at Suite 600, 1111 West Hastings St., Vancouver, B.C., at 3 p.m. PST. The following matters will be voted on at the meeting:

  1. Receiving of the audited financial statements of the company for the financial year ended June 30, 2024, and accompanying report of the auditor;
  2. Setting of the number of directors of the company for the ensuing year at five persons;
  3. Electing directors of the company to serve until the next annual general meeting of the shareholders;
  4. Appointing D&H Group LLP as the auditor of the company for the ensuing year and authorizing the directors to determine the remuneration to be paid to the auditor.

Due to the lockout of the Canadian Union of Postal Workers on Nov. 15, 2024, the company may be unable to mail the notice and access notification, information circular, proxy, VIF and NI card to its registered holders, or to deliver them to intermediaries for delivery to the beneficial owners. The meeting materials have been posted on SEDAR+ under the company's profile and on the company's website.

Registered shareholders and beneficial owners can obtain a copy of the meeting materials from the company's SEDAR+ website, by contacting Odyssey Trust Company at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside of North America), or by contacting the company at info@valkea.ca for delivery by e-mail. Beneficial owners can obtain a copy of the voting instruction form from their intermediary.

About Valkea Resources Corp.

Valkea is at the forefront of gold exploration in Finland's highly prospective Central Lapland greenstone belt. With an extensive portfolio of high-potential projects, including the flagship Paana project, Valkea is committed to discovering and advancing significant gold deposits in one of the world's emerging gold districts.

We seek Safe Harbor.

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