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VIO Vior Inc

0.185
0.01 (5.71%)
21 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Vior Inc TSXV:VIO TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.01 5.71% 0.185 0.18 0.185 0.185 0.175 0.18 97,500 20:57:41

Vior Postpones Special Meeting of Shareholders to July 20th, 2011

07/07/2011 2:30pm

Marketwired Canada


Societe d'exploration miniere Vior Inc. ("Vior" or the "Corporation") (TSX
VENTURE:VIO)(FRANKFURT:VL5) announces that in light of the recent postal strike
which ended on June 25, 2011, it obtained today from the Superior Court of
Quebec (the "Court") an order under the Business Corporation Act (Quebec) (the
"Order") authorizing the postponement of its special meeting originally
scheduled for July 8, 2011 to July 20, 2011 at 10:00 am at the Auberge
Saint-Antoine located at 8 rue Saint-Antoine in Quebec city (the "Meeting"). The
purpose of the Meeting is to obtain the approval of shareholders to a special
resolution authorizing the sale of Vior's remaining interest in the Douay
project to Aurvista Gold Corporation ("Aurvista") (see Vior's press releases
dated March 9, March 30, and May 26, 2011 for more information on the proposed
transaction with Aurvista).


The Order has also authorized the mailing of a notice of postponement to all
shareholders of Vior as at May 25, 2011, being the original record date for the
Meeting.


Given the recent postal strike, management believes that it is important that
all Vior shareholders receive the notice of meeting, management information
circular (the "Circular") and proxy (collectively, the "Meeting Materials")
prepared in connection with the Meeting and have sufficient time to consider the
proposed transaction. "This transaction is in the best interest of Vior and its
shareholders, and it is important that we do everything thing we can in light of
the recent events to maximize shareholder participation at the special meeting"
said Claude St-Jacques, President of Vior.


Copies of the Meeting Materials and the notice of postponement are available
under Vior's profile on the System for Electronic Document Analysis and
Retrieval (SEDAR) at www.sedar.com. Vior has also posted a link to the Meeting
Materials on its website at www.vior.ca. Shareholders are encouraged to access
and review electronic copies of the Meeting Materials on these websites, to
carefully consider the information therein and to vote at the Meeting either in
person or by proxy. 


Shareholders are not required to be present at the Meeting and can exercise the
voting rights attached to their common shares of Vior (the "Vior Shares") in
advance of the Meeting. The Order acknowledged the proxies received to date by
Vior and has declared them to be valid for the revised date of the Meeting. The
Order also validated, for the purposes of the revised date of the Meeting, the
form of proxy sent for the original Meeting date to Vior shareholders as at May
25, 2011. Shareholders may therefore use the form of proxy received for the
original Meeting.


All proxies must be submitted to the Corporation's registrar and transfer agent,
CIBC Mellon Trust Company ("CIBC Mellon"), such that they are received at least
48 hours (excluding Saturdays, Sundays and statutory holidays in the Province of
Quebec) preceding the time of the revised date of the Meeting or any
adjournment(s) or postponements thereof.


Shareholders of the Corporation can also submit their proxies as follows: 

Registered Shareholders 

You are a registered shareholder if you hold share certificates registered in
your name. 


By facsimile - Complete the form of proxy, sign and date it and fax it to CIBC
Mellon, Attention: Proxy Department at 416.368.2502 or toll-free (within North
America) at 1.866.781.3111.


By appointing a representative (who need not be a shareholder of the
Corporation) to attend the Meeting for you and vote your Vior Shares - Strike
out the names of the persons designated in the form of proxy. Insert the name of
the person you are appointing in the blank space provided for that purpose.
Complete your voting instructions, sign and date the form. 


Beneficial Shareholders 

You are a beneficial shareholder if your Vior Shares are held on your behalf by
a broker, financial institution, trust company, securities dealer or other
intermediary. 


Beneficial shareholders should contact the broker, financial institution, trust
company, securities dealer or other nominee that holds their Vior Shares, as
each intermediary has its own form of proxy return instructions.


Profile 

Vior is a mining exploration company focused on developing its properties. The
company owns 50% of the Douay gold project and other mineral properties.


SEDAR: Societe d'exploration miniere Vior inc.

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