East Asia Minerals provides background on the adjournment of the Annual General Meeting and the deficient disclosure of the dissidents, Vishal Gupta and Patrick Cronin. As previously announced, the Annual General Meeting has been adjourned by an order of the BC Supreme Court to Thursday, February 1, 2018 to allow shareholders more time to address the additional disclosures provided by the Dissidents. These additional [...]
East Asia Minerals is pleased to announce that Glass Lewis & Co supports the election of management's nominees for the board of directors who is currently in place. With regards to the adjournment of the shareholder meeting to Thursday, February 1, 2018, the Company will address the reasons in forthcoming communications. Glass Lewis is a leading independent corporate governance and proxy advisory firm who provides [...]
Vancouver, BC - This announcement is intended to inform all shareholders of East Asia Minerals Corp. that the annual general and special meeting of the Company has been adjourned to February 1, 2018 at 10:00 a.m. PST . Vishal Gupta and Patrick Cronin, as concerned shareholders of the Company have issued a proxy circular dated January 12, 2018 , and a supplement to the Circular dated January 23, 2018 urging you to create [...]
Vancouver, British Columbia - This announcement is intended to inform all shareholders of East Asia Minerals Corp. , that Vishal Gupta and Patrick Cronin, as concerned shareholders of the Company have issued a supplement to their proxy circular dated January 12, 2018 urging you to create positive change for the Company by voting for Vishal Gupta, Kim Oishi, Michael Hawkins, and Rick Huang at the upcoming shareholder [...]
East Asia Minerals reminds shareholders of the important vote at this year's annual and special general meeting being held on January 26, 2018. "At the upcoming Meeting, shareholders will face a contested election for the Board of Directors," explained Terry Filbert, East Asia Minerals' CEO and Chairman. "In March 2017, I joined East Asia Minerals as CEO and Chairman, along with a new Board of Directors and management [...]
Vancouver, BC - This announcement is intended to inform all shareholders of East Asia Minerals Corp. , that certain concerned shareholders of the Company have issued a proxy circular urging you to create positive change for the Company by voting for Vishal Gupta, Kim Oishi, Michael Hawkins, and Rick Huang at the upcoming shareholder meeting on January 26, 2018. The Company’s current board issued a notice containing [...]
East Asia Minerals is pleased to provide an update on current exploration activities relating to the ongoing Indonesian Feasibility Study , AMDAL Environmental report status, geotechnical and metallurgical work being conducted at its Sangihe gold property in Indonesia. The Company's focus is on completing Indonesian Feasibility Study and AMDAL Environmental reports as once they are submitted and accepted by the Indonesian [...]
East Asia Minerals Corporation announces that subject to acceptance by the TSX Venture Exchange, the Company wishes to: amend the exercise price of 5,594,053 outstanding common share purchase warrants of the Company. The exercise price of the share purchase warrants has been amended from $0.50 per common share to $0.15 per common share. In accordance with TSX Venture Exchange Policy 4.1, the Warrants will be subject to a [...]
East Asia Minerals is announcing that its board of directors have adopted an advance notice policy regarding director elections. The purpose of the Advance Notice Policy is to provide a clear process for the shareholders, directors and management to follow when nominating directors of the Company. The Advance Notice Policy is meant to: facilitate an orderly and efficient annual general or, where the need arises, special [...]
East Asia Mineralsprovides the following update on the Miwah project in Indonesia. The Miwah project is located in the Province of Aceh approximately 130 km southeast of Banda Aceh, with the total area of 30,000Ha . The Company holds an 85% indirect equity interest in the Miwah project. The Miwah project lies within three contiguous Izin Usaha Pertambangan Eksplorasi , which the Company is party to through cooperation [...]
East Asia Minerals is pleased to provide an update on current exploration activities relating to the ongoing Indonesian Feasibility Study (IFS), AMDAL Environmental report status, geotechnical and metallurgical work being conducted at its Sangihe gold property in Indonesia. The company's focus is on completing Indonesian Feasibility Study (IFS) and AMDAL Environmental reports as once they are submitted and accepted by the [...]
East Asia Minerals announces that it has retained 091377 BC Ltd. of Vancouver, BC to provide strategic investor relations and financial communications services. Under the terms of the agreement, East Asia Minerals will pay 091377 BC Ltd. a monthly retainer fee of $5,000 for select strategic communications services. The contract term commences immediately and shall expire on December 31, 2017 subject to renewal. Neither [...]
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