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ST HELIER, JERSEY - Bluebird Mining Ventures Ltd, a gold development company, announced it will hold its Annual General Meeting (AGM) on September 9, 2025, at 8:30 a.m. in St Helier, Jersey.
The meeting agenda includes five resolutions: receiving the financial statements for the period ended December 31, 2024; re-appointing PKF Littlejohn as auditors; authorizing directors to determine auditor remuneration; re-appointing Cedric Simonet as a director; and authorizing share buybacks.
The share buyback resolution, presented as a special resolution, would allow directors to acquire the company’s own shares in accordance with the BVI Business Companies Act and either cancel them or hold them in treasury.
Shareholders unable to attend may appoint a proxy to vote on their behalf, with proxy forms due to Computershare Investor Services by 8:30 a.m. on September 5, 2025.
The next set of audited financial statements will cover the 12-month period ending December 31, 2025, and will be presented at the 2026 AGM.
This information was provided in a company press release issued Friday.
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