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Tri Origin Exploration Ltd.

Tri Origin Special Meeting Teleconference Information

Jun 3, 2020
Aurora, Ontario - April 7, 2020- Tri Origin Exploration Ltd. (TSX-V: TOE) (the “Company”) announces that the special meeting of shareholders scheduled for Thursday, April 16, 2020 at 11:00 a.m. at 18 King Street East, Suite 902, Toronto, Ontario ( the “Meeting”) will be held as planned. However, in light of ongoing concerns related to the spread of COVID-19, the Company wishes to emphasize its priority to decrease the health risks associated with the spread of COVID-19 and adhere to the recommendations of Canadian public health officials in regards to the number of people allowed to attend any public meeting. Accordingly, the Company announces that it is strongly discouraging shareholders and other persons from attending the Meeting in-person. All shareholders are encouraged to vote on the matters before the Meeting by proxy, and to follow the special meeting by teleconference the details of which are provided below. Shareholders are
reminded to submit their votes no later than by 10:59 a.m. EST on April 14, 2020.
The details of the Meeting, including the business items on which the shareholders will be asked to vote, are set out in the Notice of Meeting of the Company dated March 9, 2020 (“Notice of Meeting”) that was sent to shareholders and filed on SEDAR at https://sedar.com.
The form of proxy has been mailed to all shareholders of record and a voting instruction form has been mailed to non-objecting beneficial owners of shares. If you have not received a form of proxy or voting instruction form, these forms can be accessed at www.SEDAR.com or at Tri Origin’s website www.triorigin.com. The proxies are to be submitted to the transfer agent of the Company in the manners set out in the Notice of Meeting.
Shareholders will have the option of attending the meeting via teleconference. This will be a regularly constituted meeting and no voting will be available by phone attendance however shareholders will be able to ask questions following the meeting. It is stressed by management that voting by proxy is in the best interest of health and safety for all concerned.
Those wishing to attend the meeting by teleconference can access the meeting at; Toronto area local call: (647) 689-4822
Toll free: +1 (855) 436-3635 Access code: 2885148.
 
For information about the Company or the upcoming special meeting of shareholders, please visit www.triorigin.com or SEDAR www.sedar.com or contact:
Dr. Robert Valliant, President
Tri Origin Exploration Ltd.
Tel: (905) 727-1779
E-mail: invest@triorigin.com
 
Tri Origin Exploration Ltd. is publicly listed on the TSX Venture Exchange under the trading symbol TOE. Tri Origin is a leading Canadian exploration company with gold and base metal projects in Canada.
 

Source: https://www.triorigin.com/newsreleases/NR-%20Apr%207%202020%20Shareholder%20Meeting%20Teleconference%20Information.pdf