VANCOUVER, July 26, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announced today that Mark Moseley-Williams has tendered his resignation as Director, President and Chief Executive Officer of the Company effective immediately. Anna Stylianides, Executive Chairman of the Board, has accepted the position of Interim President and Chief Executive Officer of the Company effective immediately. "We [...]
VANCOUVER, July 17, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announced today that its special meeting of shareholders (the "Special Meeting") and its annual general and special meeting of shareholders (the "AGSM"), both of which were originally scheduled to be held on Tuesday, August 15, 2017, have been postponed and rescheduled to be held on Tuesday, August 29, 2017 at 2:00 p.m [...]
VANCOUVER, July 6, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) On June 28, 2017, the Company announced that, in light of the numerous legal and regulatory proceedings surrounding the Company's annual general and special meeting of shareholders previously scheduled to take place on April 25, 2017 (the Meeting), it had requested an extension from the Toronto Stock Exchange (the TSX) from the [...]
VANCOUVER, June 28, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announced today that it has requested an extension from the Toronto Stock Exchange ("TSX") from the TSX requirement to hold its annual meeting of shareholders within six months from the end of its fiscal year, being June 30, 2017. As previously announced, in light of the numerous legal and regulatory proceedings surrounding the [...]
Courtenay Wolfe and Harrington Global Opportunities Fund Ltd., concerned shareholders of Eco Oro Minerals, announce that they will be filing a petition with the Supreme Court of British Columbia early this week in order to compel the Company to hold the meeting they have requisitioned promptly. The Meeting was previously called for April 25, 2017. Pursuant to the Business Corporations Act (British Columbia), a meeting [...]
VANCOUVER, June 12, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announced today that its previously announced annual general and special meeting of shareholders (the "AGSM") will be held on Tuesday, August 15, 2017 at 2:00 p.m. (Vancouver time) at the offices of Norton Rose Fulbright Canada LLP, 1800-510 West Georgia Street, Vancouver, British Columbia, V6B 0M3. The Company also announces [...]
VANCOUVER, May 26, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announces that it has resolved the issues raised by Harrington Global Opportunities Fund Ltd. and Courtenay Wolfe regarding the recent grant of 2,150,000 options to directors and officers of the Company (the "Options") on May 8, 2017. The parties have agreed that (i) Harrington and Ms. Wolfe will withdraw their request that the [...]
VANCOUVER, May 26, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announces that yesterday the British Columbia Court of Appeal (the "Court of Appeal") set aside the order of the Supreme Court of British Columbia (the "B.C. Supreme Court") rendered on April 24, 2017, adjourning the annual general and special meeting of the Company (the "Meeting") (previously scheduled for April 25, 2017) to a [...]
VANCOUVER, May 26, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announces that yesterday the British Columbia Court of Appeal (the "Court of Appeal") set aside the order of the Supreme Court of British Columbia (the "B.C. Supreme Court") rendered on April 24, 2017, adjourning the annual general and special meeting of the Company (the "Meeting") (previously scheduled for April 25, 2017) to a [...]
TORONTO, May 25, 2017 /CNW/ - Courtenay Wolfe and Harrington Global Opportunities Fund Ltd., concerned shareholders of Eco Oro Minerals Corp. (TSX: EOM) (Eco Oro or the Company), are pleased to announce that the British Columbia Court of Appeal has set aside the April 24, 2017 decision of the Supreme Court of British Columbia adjourning the shareholders' meeting originally scheduled for April 25, 2017. The Court of [...]
Directors, Officers and Employees demonstrate their clear commitment to the Company, seeking to focus Eco Oro's precious resources on pursuing the arbitration claim against Colombia and not on responding to litigation commenced by the Dissidents for tactical advantage in their quest for control of the Board. Directors and Officers of Eco Oro agree not to exercise any of the validly issued and shareholder authorized [...]
VANCOUVER, May 19, 2017 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) responded to a press release issued yesterday by Courtenay Wolfe and Harrington Global Opportunities Fund Ltd. (the "Dissidents") in connection with their ongoing attempts to seize control of the board of directors of Eco Oro (the "Board"). In the release, the Dissidents level false and misleading claims against the Board and [...]