Welcome To the Copper Fox Metals Inc. HUB On AGORACOM

CUU own 25% Schaft Creek: proven/probable min. reserves/940.8m tonnes = 0.27% copper, 0.19 g/t gold, 0.018% moly and 1.72 g/t silver containing: 5.6b lbs copper, 5.8m ounces gold, 363.5m lbs moly and 51.7m ounces silver; (Recoverable CuEq 0.46%)

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Message: Re: AGM
AGM
1
Apr 12, 2012 09:06PM
2
Apr 12, 2012 11:13PM

AGM should be first of May 2012 or an extension has to be filed.

Audited Financial Statements of COPPER FOX METALS INC., Years ended October 31, 2011 and 2010, were issued Feb 28th, 2012.

http://www.sedar.com/GetFile.do?lang=EN&docClass=5&issuerNo=00020511&fileName=/csfsprod/data127/filings/01864502/00000001/k%3A%5Cfilings%5Clivework%5Cwkout%5C33919%5CAFS_Copper_Fox.pdf

  • Annual Meeting
    • Sec. 464.

Every company having securities listed on the Exchange must hold its annual meeting of shareholders within six months from the end of its fiscal year, or at such earlier time as is required by applicable legislation.

    • Sec. 465.

Where a company wishes to delay its annual meeting beyond the stipulated six-month period, a duly completed Form 9—Request for Extension or Exemption for Financial Reporting/Manual Meeting (Appendix H: Company Reporting Forms) must be filed with Listed Issuer Services well in advance of the prescribed deadline for the meeting. A postponement may be permitted in justifiable circumstances.

http://tmx.complinet.com/en/display/viewall_display.html?rbid=2072&element_id=1&print_this=1&display_type=1

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