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Collective Mining Ltd. (SIC:GOLD & SILVER ORES) has filed a Form 6-K with the U.S. Securities and Exchange Commission, detailing the upcoming Annual Meeting of Shareholders. The Toronto-based mining company, which specializes in the exploration and development of gold and silver ores, has scheduled the meeting for shareholders to convene and discuss pertinent company matters.
The notice, included as Exhibit 99.1 in the SEC filing, states that the meeting is set to take place in Toronto, Ontario, Canada. The accompanying Management Information Circular, referenced as Exhibit 99.2, provides shareholders with detailed information regarding the agenda, including the election of directors, the appointment of auditors, and other items requiring a vote.
Additionally, the company has provided a Form of Proxy as Exhibit 99.3, enabling shareholders who cannot attend the meeting in person to vote by proxy.
The Chief Financial Officer and Corporate Secretary, Paul Begin, signed the SEC filing on behalf of Collective Mining Ltd., confirming the company’s compliance with the Securities Exchange Act of 1934. This formality ensures that all legal and regulatory requirements are met concerning the disclosure of the meeting’s specifics to shareholders and the investing public.
The announcement is a routine part of corporate governance, allowing shareholders to exercise their rights in key company decisions. The information provided in the SEC filing is a direct communication from the company and is based on the press release statement.
Investors and stakeholders of Collective Mining Ltd. are advised to review the documents filed with the SEC to stay informed about the company’s governance activities and to prepare for the upcoming Annual Meeting of Shareholders.
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