St. Elias Mines Ltd. – 2014 Annual and Special General Meetingadmin
Vancouver, B.C. / ACCESSWIRE / February 17, 2014 / St. Elias Mines Ltd. (SLI-TSX-V) (the “Company”) announces that it has rescheduled its 2014 Annual General and Special Meeting (the “Meeting”) to March 27, 2014.
The Meeting will be held at 10:00 a.m. (PST) on Thursday, March 27, 2014 at the offices of the Company located at Suite 304, 700 West Pender Street, Vancouver, British Columbia, V6C 1G8.
Shareholders will be asked to approve a name change and share consolidation of the Company’s issued and outstanding common shares. at a ratio of 20 pre-consolidation shares to one post-consolidation share at the Meeting . The Board of Directors is recommending shareholders approve the share consolidation to better position St. Elias to finance its exploration and development activities on its mineral properties. St. Elias currently has 117,118,355 common shares issued and outstanding. Further details regarding the name change and share consolidation are set out in the Company’s Information Circular mailed to shareholders.
The Company also announces that Paul McDonald has resigned as a Director of the Company.
For additional information on St. Elias and its projects, please visit us at www.steliasmines.com or call
1-888-895-5522 (toll free US and Canada) or contact:
ST. ELIAS MINES LTD.
(signed “Lori McClenahan”)
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Posted: February 18th, 2014 under ACCESSWIRE.