{"id":13769,"date":"2025-01-09T16:53:05","date_gmt":"2025-01-09T16:53:05","guid":{"rendered":"https:\/\/businesstriumphs.com\/index.php\/2025\/01\/09\/pinnacle-provides-reminder-on-the-companys-upcoming-annual-general-meeting\/"},"modified":"2025-01-09T16:53:05","modified_gmt":"2025-01-09T16:53:05","slug":"pinnacle-provides-reminder-on-the-companys-upcoming-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/businesstriumphs.com\/index.php\/2025\/01\/09\/pinnacle-provides-reminder-on-the-companys-upcoming-annual-general-meeting\/","title":{"rendered":"Pinnacle Provides Reminder on the Company\u2019s Upcoming Annual General Meeting"},"content":{"rendered":"<\/p>\n
\n

(TheNewswire) <\/p>\n

\n<\/div>\n

To receive the annual financial statements of the company for the fiscal year ended April 30, 2024, together with the report of the auditor thereon; <\/span><\/p>\n

To fix the number of directors of the company at four; <\/span><\/p>\n

To elect directors of the company for the ensuing year; <\/span><\/p>\n

To appoint the auditor of the company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor; <\/span><\/p>\n

To ratify, confirm and approve the company\u2019s rolling share option plan, as more particularly described in the accompanying information circular. <\/span><\/p>\n

The company has satisfied all the conditions of, and is relying on, the exemption from the requirement to send proxy-related materials provided under Canadian Securities Administrators Coordinated Blanket Order 51-931 dated Dec. 4, 2024. <\/span><\/p>\n

The Company\u2019s annual financial statements and related management discussion and analysis, as well as interim financial statements and related management discussion and analysis are available on the Company\u2019s SEDAR+ profile and the Company\u2019s website as noted below. <\/span><\/a>\u00a0<\/a><\/p>\n

<\/a> Pinnacle <\/span> is <\/span> currently <\/span> focused <\/span> on <\/span> district-scale <\/span> exploration <\/span> for <\/span> precious <\/span> metals <\/span> in <\/span> the prolific <\/span> Red <\/span> Lake <\/span> District <\/span> of <\/span> northwestern <\/span> Ontario. <\/span> The <\/span> past-producing <\/span> high-grade <\/span> Argosy <\/span> Gold <\/span> Mine <\/span> is <\/span> open <\/span> to depth, <\/span> while <\/span> the adjacent <\/span> North <\/span> Birch <\/span> Project <\/span> offers <\/span> additional <\/span> district-scale <\/span> potential. <\/span> Pinnacle <\/span> is <\/span> also <\/span> actively <\/span> looking <\/span> for other <\/span> district-scale <\/span> opportunities <\/span> in <\/span> the <\/span> Americas, <\/span> with <\/span> a particular <\/span> focus <\/span> on <\/span> silver <\/span> and <\/span> gold. <\/span> With <\/span> a seasoned, <\/span> highly <\/span> successful <\/span> management <\/span> team <\/span> and <\/span> quality <\/span> projects, <\/span> Pinnacle <\/span> Silver <\/span> and <\/span> Gold <\/span> is <\/span> committed <\/span> to building <\/span> long <\/span> -term , <\/span> sustainable <\/span> value <\/span> for <\/span> shareholders. <\/span><\/p>\n

Signed: <\/span> \u2018Robert <\/span> Archer\u2019 <\/span> President <\/span> & CEO <\/span><\/p>\n

<\/a> FOR <\/span> FURTHER <\/span> INFORMATION <\/span> CONTACT: <\/span><\/p>\n

Email: <\/span> info@pinnaclesilverandgold.com <\/span><\/p>\n

Tel.: <\/span> +1-877-271-5886 <\/span> ext. <\/span> 110 <\/span><\/p>\n

<\/a> Website: <\/span> www.pinnaclesilverandgold.com <\/span><\/p>\n

Neither <\/span> the <\/span>TSX<\/span> Venture <\/span> Exchange <\/span> nor <\/span> the <\/span> Investment <\/span> Industry <\/span> Regulatory <\/span> Organization <\/span> of <\/span> Canada <\/span> accepts <\/span> responsibility <\/span> for <\/span> the <\/span> adequacy <\/span> or <\/span> accuracy <\/span> of <\/span> this release <\/span> . <\/span><\/p>\n

Copyright (c) 2025 TheNewswire \u2013 All rights reserved. <\/p>\n<\/p>\n<\/div>\n

News Provided by TheNewsWire via QuoteMedia<\/p>\n<\/p>\n

This post appeared first on investingnews.com<\/div>\n","protected":false},"excerpt":{"rendered":"

(TheNewswire) To receive the annual financial statements of the company for the fiscal year ended April 30, 2024, together with the report of the auditor thereon; To fix the number of directors of the company at four; To elect directors of the company for the ensuing year; To appoint the auditor of the company for […]<\/p>\n","protected":false},"author":0,"featured_media":13770,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-13769","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investing"],"_links":{"self":[{"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/posts\/13769","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/comments?post=13769"}],"version-history":[{"count":0,"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/posts\/13769\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/media\/13770"}],"wp:attachment":[{"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/media?parent=13769"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/categories?post=13769"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businesstriumphs.com\/index.php\/wp-json\/wp\/v2\/tags?post=13769"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}