Tuesday, February 26, 2019
  • Annual and special meeting of shareholders scheduled for Friday, March 8, 2019
  • Shareholders are reminded to vote on management’s BLUE proxy in advance of the voting deadline on March 6, 2019 at 10:00 a.m. (Calgary time), being 12:00 p.m. (Toronto time).

 

Toronto, Ontario, February 26, 2019

GrowMax Resources Corp. (the “Company” or “GrowMax”) (TSX-V: GRO) today announced that its annual and special meeting of shareholders (the “Meeting”) will be held on March 8, 2019 at 10:00 a.m. (Calgary time) at the offices of McCarthy Tétrault LLP at 4000, 421 7th Avenue S.W Calgary, Alberta, Canada. 

The new date for the Meeting, originally scheduled for October 4, 2018, was required as a result of an application by BullRun Capital Inc. and Kulwant Malhi at the Court of Queen’s Bench of Alberta.

Shareholders are reminded to vote in advance of the voting deadline on March 6, 2019 at 10:00 a.m. (Calgary time), being 12:00 p.m. (Toronto time). The record date will remain unchanged at August 20, 2018.  

 

For more information, please contact:

Stephen Keith, P. Eng.
President and CEO
Tel.: +1 (647) 299 0046
Email: info@growmaxcorp.com
www.growmaxcorp.com

Media Contact:
Ian Robertson
Executive Vice President, Communication Strategy
Kingsdale Advisors
Direct: +1 (416) 867-2333
Cell: +1 (647) 621-2646
Email: irobertson@kingsdaleadvisors.com

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.

Home > Investors > News > GrowMax Resources Announces New Meeting Date