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TLO 5.37 +5.7% BNKR 4.88 +1.7% GG 2.25 +3.2% MJS 0.100 +5.3% PAAS 62.54 +3.6% PE 0.230 +0.0% SGML 17.19 +4.8% LAR 10.34 −1.1% NED 0.025 +0.0% GEN 0.080 +0.0% TVI 0.060 +0.0% SKYG 0.025 −37.5% WRLG 0.660 +6.5% FFU 0.120 −7.7% LOD 0.310 +3.3% CBI 0.110 +0.0% TLO 5.37 +5.7% BNKR 4.88 +1.7% GG 2.25 +3.2% MJS 0.100 +5.3% PAAS 62.54 +3.6% PE 0.230 +0.0% SGML 17.19 +4.8% LAR 10.34 −1.1% NED 0.025 +0.0% GEN 0.080 +0.0% TVI 0.060 +0.0% SKYG 0.025 −37.5% WRLG 0.660 +6.5% FFU 0.120 −7.7% LOD 0.310 +3.3% CBI 0.110 +0.0%
Management Admin

Roxmore Announces Filing of Meeting Materials for Upcoming Shareholders Meeting

By The Northwire Desk — AI Analysis Apr 29, 2026 · 17:59 RM · 4.77 Roxmore Resources Inc.
RM · Price

Executive Summary

  • Roxmore Resources Inc. has filed its management information circular and related materials for its upcoming Annual General Meeting (AGM) scheduled for June 11, 2026.
  • Two directors, Mr. Vetro and Mr. Breytenbach, have resigned from the Company's Board of Directors effective April 29, 2026, and will not stand for re-election.

Key Details

  • Meeting Date & Time: Thursday, June 11, 2026, at 8:00 a.m. (Vancouver time).
  • Meeting Location: Suite 2200, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8.
  • Proxy Cut-off Time: June 9, 2026, at 8:00 a.m. (Vancouver time).
  • AGM Agenda Items:
    • Receive and consider audited consolidated financial statements for the years ended December 31, 2024, and December 31, 2025.
    • Elect directors for the ensuing year.
    • Appoint Deloitte LLP, Chartered Professional Accountants, as auditors and authorize director remuneration.
  • Board Changes: Mr. Vetro and Mr. Breytenbach have resigned from the Board effective immediately; the Company noted their contributions to the acquisition of the Converse Gold Project.
Read the original news release →

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