{"id":2417,"date":"2025-01-10T12:31:17","date_gmt":"2025-01-10T12:31:17","guid":{"rendered":"https:\/\/invest360pro.com\/index.php\/2025\/01\/10\/pinnacle-provides-reminder-on-the-companys-upcoming-annual-general-meeting\/"},"modified":"2025-01-10T12:31:17","modified_gmt":"2025-01-10T12:31:17","slug":"pinnacle-provides-reminder-on-the-companys-upcoming-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/invest360pro.com\/index.php\/2025\/01\/10\/pinnacle-provides-reminder-on-the-companys-upcoming-annual-general-meeting\/","title":{"rendered":"Pinnacle Provides Reminder on the Company\u2019s Upcoming Annual General Meeting"},"content":{"rendered":"<\/p>\n<div>\n<p> (TheNewswire) <\/p>\n<div>\n<table>\n<tbody>\n<tr>\n<td colspan=\"10\" valign=\"bottom\"><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<ul class=\"ee-ul\">\n<li>\n<p><span> To receive the annual financial statements of the company for the fiscal year ended April 30, 2024, together with the report of the auditor thereon; <\/span><\/p>\n<\/li>\n<li>\n<p><span> To fix the number of directors of the company at four; <\/span><\/p>\n<\/li>\n<li>\n<p><span> To elect directors of the company for the ensuing year; <\/span><\/p>\n<\/li>\n<li>\n<p><span> To appoint the auditor of the company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor; <\/span><\/p>\n<\/p>\n<\/li>\n<li>\n<p><span> To ratify, confirm and approve the company&#8217;s rolling share option plan, as more particularly described in the accompanying information circular. <\/span><\/p>\n<\/li>\n<\/ul>\n<p><span> The company has satisfied all the conditions of, and is relying on, the exemption from the requirement to send proxy-related materials provided under Canadian Securities Administrators Coordinated Blanket Order 51-931 dated Dec. 4, 2024. <\/span><\/p>\n<p><span> The Company&#8217;s annual financial statements and related management discussion and analysis, as well as interim financial statements and related management discussion and analysis are available on the Company&#8217;s SEDAR+ profile and the Company&#8217;s website as noted below. <\/span><a href=\"https:\/\/investingnews.com\/pinnacle-provides-reminder-on-the-company-s-upcoming-annual-general-meeting\/\" target=\"_blank\"><\/a>\u00a0<a href=\"https:\/\/investingnews.com\/pinnacle-provides-reminder-on-the-company-s-upcoming-annual-general-meeting\/\" target=\"_blank\"><\/a><\/p>\n<p><a href=\"https:\/\/investingnews.com\/pinnacle-provides-reminder-on-the-company-s-upcoming-annual-general-meeting\/\" target=\"_blank\"><\/a><span> Pinnacle <\/span><span> is <\/span><span> currently <\/span><span> focused <\/span><span> on <\/span><span> district-scale <\/span><span> exploration <\/span><span> for <\/span><span> precious <\/span><span> metals <\/span><span> in <\/span> the <span> prolific <\/span><span> Red <\/span><span> Lake <\/span><span> District <\/span><span> of <\/span><span> northwestern <\/span><span> Ontario. <\/span><span> The <\/span><span> past-producing <\/span><span> high-grade <\/span><span> Argosy <\/span><span> Gold <\/span><span> Mine <\/span><span> is <\/span><span> open <\/span> to <span> depth, <\/span><span> while <\/span> the <span> adjacent <\/span><span> North <\/span><span> Birch <\/span><span> Project <\/span><span> offers <\/span><span> additional <\/span><span> district-scale <\/span><span> potential. <\/span><span> Pinnacle <\/span><span> is <\/span><span> also <\/span><span> actively <\/span><span> looking <\/span> for <span> other <\/span><span> district-scale <\/span><span> opportunities <\/span><span> in <\/span><span> the <\/span><span> Americas, <\/span><span> with <\/span> a <span> particular <\/span><span> focus <\/span><span> on <\/span><span> silver <\/span><span> and <\/span><span> gold. <\/span><span> With <\/span> a <span> seasoned, <\/span><span> highly <\/span><span> successful <\/span><span> management <\/span><span> team <\/span><span> and <\/span><span> quality <\/span><span> projects, <\/span><span> Pinnacle <\/span><span> Silver <\/span><span> and <\/span><span> Gold <\/span><span> is <\/span><span> committed <\/span> to <span> building <\/span><span> long <\/span> -term <span> , <\/span><span> sustainable <\/span><span> value <\/span><span> for <\/span><span> shareholders. <\/span><\/p>\n<p><span> Signed: <\/span><span> &#8216;Robert <\/span><span> Archer&#8217; <\/span><span> President <\/span> &amp; <span> CEO <\/span><\/p>\n<p><a href=\"https:\/\/investingnews.com\/pinnacle-provides-reminder-on-the-company-s-upcoming-annual-general-meeting\/\" target=\"_blank\"><\/a><span> FOR <\/span><span> FURTHER <\/span><span> INFORMATION <\/span><span> CONTACT: <\/span><\/p>\n<p><span> Email: <\/span><span> info@pinnaclesilverandgold.com <\/span><\/p>\n<p><span> Tel.: <\/span><span> +1-877-271-5886 <\/span><span> ext. <\/span><span> 110 <\/span><\/p>\n<p><a href=\"https:\/\/investingnews.com\/pinnacle-provides-reminder-on-the-company-s-upcoming-annual-general-meeting\/\" target=\"_blank\"><\/a><span> Website: <\/span><span> www.pinnaclesilverandgold.com <\/span><\/p>\n<p><span> Neither <\/span><span> the <\/span><span>TSX<\/span><span> Venture <\/span><span> Exchange <\/span><span> nor <\/span><span> the <\/span><span> Investment <\/span><span> Industry <\/span><span> Regulatory <\/span><span> Organization <\/span><span> of <\/span><span> Canada <\/span><span> accepts <\/span><span> responsibility <\/span><span> for <\/span><span> the <\/span><span> adequacy <\/span><span> or <\/span><span> accuracy <\/span><span> of <\/span><span> this release <\/span><span> . <\/span><\/p>\n<p> Copyright (c) 2025 TheNewswire &#8211; All rights reserved. <\/p>\n<\/p>\n<\/div>\n<p>News Provided by TheNewsWire via QuoteMedia<\/p>\n<\/p>\n<div>This post appeared first on investingnews.com<\/div>\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(TheNewswire) To receive the annual financial statements of the company for the fiscal year ended April 30, 2024, together with the report of the auditor thereon; To fix the number of directors of the company&hellip;<\/p>\n","protected":false},"author":1,"featured_media":2418,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[116],"tags":[],"class_list":["post-2417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investing"],"_links":{"self":[{"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/posts\/2417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/comments?post=2417"}],"version-history":[{"count":0,"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/posts\/2417\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/media\/2418"}],"wp:attachment":[{"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/media?parent=2417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/categories?post=2417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/invest360pro.com\/index.php\/wp-json\/wp\/v2\/tags?post=2417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}