Next RNS19 Jul 2014 20:30
Suspect the long awaited Q1 results/operational update and drill programme will drop before the AGM which is set for the 15th Aug. The agenda of which is as follows;
EDGE RESOURCES INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS
TAKE NOTICE THAT an Annual and Special Meeting (the "Meeting") of the shareholders of EDGE RESOURCES
INC. (the "Corporation" or the “Company”) will be held at the Standard Life Building, Main Floor Large Boardroom,
639 – 5
th Avenue S.W., Calgary, Alberta at 10:00 a.m. (Calgary time) on Friday, August 15, 2014 for the following
purposes:
1. to receive the financial statements of the Corporation as at and for the year ended March 31, 2014, together
with the report of the auditors thereon;
2. to fix the number of directors of the Corporation (the “Directors”) to be elected at three;
3. to elect Brad Nichol, Scott Reeves, and Chris Cooper as the Directors for the ensuing year;
4. to re-appoint Collins Barrow Calgary LLP, Chartered Accountants, the auditors of the Corporation for the
ensuing year and to authorize the directors of the Corporation to determine the remuneration to be paid to
the auditors;
5. to consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is set forth in the
accompanying Management Proxy Circular, ratifying, adopting and re-approving the stock option plan of the
Corporation and authorizing the Corporation's board of Directors to make any amendments thereto that may
be required for the purpose of obtaining the approval of applicable securities regulatory authorities or stock
exchanges; and
6. to transact such other business as may properly come before the Meeting.
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