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Pin to quick picksThor Explor Regulatory News (THX)

Share Price Information for Thor Explor (THX)

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Share Price: 16.00
Bid: 15.50
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Change: -0.25 (-1.54%)
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Open: 16.25
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NOTICE OF ANNUAL GENERAL MEETING

16 Nov 2023 10:10

RNS Number : 7074T
Thor Explorations Ltd
16 November 2023

NEWS RELEASE

NOT FOR DISSEMINATION IN THE UNITED STATES OR FORDISTRIBUTION TO U.S. WIRE SERVICES

November 16, 2023

TSXV/AIM: THX

Vancouver, British Columbia

NOTICE OF ANNUAL GENERAL MEETING

Thor Explorations Ltd. (TSX VENTURE / AIM: THX) ("Thor Explorations" or the "Company") is pleased to announce that the Annual General meeting (the "AGM") will be held virtually on December 15, 2023, at 9:00 a.m. (Pacific time).

The Notice of AGM, Financial Statements Request Form, Form of Proxy and Voting Instruction Form will be posted to shareholders today. Details of the resolutions for consideration, including the stated documents, are available at the following link: https://thorexpl.com/investors/constitutional-documents/ .

Shareholders are encouraged to vote on the matters before the AGM by proxy.

Attendance of the General Meeting

In order to cater for the geographical spread of the Company's shareholder base, this year's Annual General Meeting will be held virtually. We strongly urge you to vote by proxy in advance of the AGM and to listen to the AGM online. Registered shareholders or proxyholders representing registered shareholders participating in the AGM virtually will be considered to be present in person at the Meeting for the purposes of determining quorum.

In order to attend the virtual AGM, shareholders are asked to register their interest by email at info@thorexpl.com. The Company will reply to those authorized to attend the AGM with a link to the AGM and the applicable Meeting ID and password.

About Thor Explorations

Thor Explorations Ltd. is a mineral exploration company engaged in the acquisition, exploration, development and production of mineral properties located in Nigeria, Senegal and Burkina Faso. Thor Explorations holds a 100% interest in the Segilola Gold Project located in Osun State, Nigeria, and has a 70% economic interest in the Douta Gold Project located in south-eastern Senegal. Thor Explorations trades on AIM and the TSX Venture Exchange under the symbol "THX".

THOR EXPLORATIONS LTD.

Segun Lawson

President & CEO

For further information please contact:

Thor Explorations Ltd (Investor Relations)

Ibu Lawson

Email: ibu.lawson@thorexpl.com

Canaccord Genuity (Nominated Adviser & Broker)

Henry Fitzgerald-O'Connor / James Asensio / Harry Rees

Tel: +44 (0) 20 7523 8000

Hannam & Partners (Broker)

Andrew Chubb / Matt Hasson / Nilesh Patel / Franck Nganou

Tel: +44 (0) 20 7907 8500

Fig House Communications (Investor Relations)

Tel: +1 416 822 6483

Email: investor.relations@thorexpl.com

BlytheRay (Financial PR)

Tim Blythe / Megan Ray / Said Izagaren

Tel: +44 207 138 3203

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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Date   Source Headline
29th Apr 20247:00 amRNSThor Explorations Announces Full Year Results
25th Apr 202412:00 pmRNSThor Explorations to host investor webinar
18th Apr 20247:00 amRNSQ1 2024 OPERATING UPDATE
3rd Apr 20247:30 amRNSACQUISITION OF EXPLORATION LICENCES IN SENEGAL
15th Jan 20247:00 amRNSQ4 2023 OPERATING UPDATE & 2024 OPERATING GUIDANCE
15th Dec 20235:45 pmRNSResults of Annual General Meeting
27th Nov 20237:00 amRNSThird Quarter 2023 Financial & Operating Results
23rd Nov 202312:30 pmRNSAttendance at Mines & Money @ Resourcing Tomorrow
16th Nov 202310:10 amRNSNOTICE OF ANNUAL GENERAL MEETING
17th Oct 20237:00 amRNSQ3 2023 OPERATING UPDATE
28th Sep 20234:45 pmRNSEXERCISE OF SHARE OPTIONS AND DIRECTOR DEALINGS
31st Aug 20237:00 amRNSDOUTA GOLD PROJECT DRILLING RESULTS
24th Aug 20237:00 amRNSSECOND QUARTER 2023 FINANCIAL & OPERATING RESULTS
16th Aug 20237:00 amRNSDRILLING RESULTS FROM LITHIUM PROSPECTS
12th Jul 20237:00 amRNSQ2 2023 OPERATING UPDATE
15th Jun 20239:12 amRNSEXERCISE OF SHARE OPTIONS AND DIRECTOR DEALINGS
6th Jun 20237:00 amRNSEXERCISE OF SHARE OPTIONS AND DIRECTOR DEALINGS
31st May 20237:00 amRNSFORMATION OF NIGERIA FOCUSED LITHIUM SUBSIDIARY
30th May 20237:00 amRNSFIRST QUARTER 2023 FINANCIAL AND OPERATING RESULTS
5th May 20236:00 pmRNSFILING OF NI 43-101
2nd May 20237:00 amRNSThor Explorations Announces Full Year Results
17th Apr 20237:00 amRNSQ1 2023 OPERATING UPDATE
20th Mar 20237:00 amRNSUPDATED MINERAL RESOURCE ESTIMATE AT DOUTA
27th Feb 20237:00 amRNSSEGILOLA EXPLORATION UPDATE
2nd Feb 20237:00 amRNSAMENDMENT AND RESCHEDULING OF SENIOR DEBT FACILITY
10th Jan 20237:00 amRNSQ4 2022 Operational Update
22nd Dec 202210:51 amEQSThor Explorations rounds out 2022 with fresh drill results from Douta Gold Project
20th Dec 20227:00 amRNSSIGNIFICANT GOLD GRADES FROM DRILLING AT DOUTA
19th Dec 20227:00 amRNSEXERCISE OF SHARE OPTIONS
30th Nov 20227:00 amRNSThird Quarter Financial and Operating Results
18th Nov 20227:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
16th Nov 20227:00 amRNSFURTHER HIGH GRADE INTERSECTIONS AT DOUTA
11th Oct 20227:00 amRNSQ3 2022 OPERATING UPDATE
12th Sep 20227:30 amRNSNEW SAMBARA DISCOVERY AND DRILL RESULTS AT MAKOSA
30th Aug 20227:00 amRNSSECOND QUARTER 2022 FINANCIAL & OPERATING RESULTS
8th Jul 20223:35 pmRNSQ2 2022 OPERATING UPDATE
6th Jun 20227:00 amRNSDirector & PDMR Dealing
31st May 20228:30 amRNSFIRST QUARTER 2022 FINANCIAL AND OPERATING RESULTS
3rd May 20227:00 amRNSFinal Results
11th Apr 20227:00 amRNSSEGILOLA GOLD MINE Q1 OPERATIONAL UPDATE
8th Mar 202210:39 amRNSSEGILOLA GOLD PROJECT FEBRUARY PRODUCTION UPDATE
4th Mar 20227:03 amEQSThor Exploration Ltd: Director Dealing
7th Feb 20227:00 amRNSDrilling Commences at Douta Gold Project
17th Jan 20227:00 amRNSEXERCISE OF SHARE OPTIONS AND DIRECTOR DEALINGS
10th Jan 20227:00 amRNSOPERATIONAL UPDATE AND GOLD PRODUCTION GUIDANCE
20th Dec 20217:02 amEQSResults of Annual General and Special Meeting
15th Dec 20217:00 amRNSPDMR Shareholding and Director Dealing
30th Nov 20217:00 amRNSTHIRD QUARTER 2021 FINANCIAL AND OPERATING RESULTS
19th Nov 20217:00 amRNSNotice of Annual General Meeting
18th Nov 20217:00 amRNSDOUTA PROJECT MAIDEN MRE AND MANSA DISCOVERY
12

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