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Gold/Mining/Energy : Dynamix Corp (DYX was Dakota Resources, DAK) -- Ignore unavailable to you. Want to Upgrade?

To: Benjamin Ng who wrote (565)	4/3/2000 3:17:00 PM
From: Benjamin Ng	Read Replies (1) \| Respond to of 587

Shareholder Meeting, Audited Financials... Audited 1 yr. financial statements are now available in PDF format at sedar.com I wasn't at the shareholder meeting (conflicted with work), but I called Bob Bateman today to get the following: - Only 2 shareholders showed up at the meeting. - All motions passed. - Looking at potentially participating in a number of other energy-related projects. - May get a few more directors on the board with oil and gas background. - Good seismic year; very positive preliminary results that should be revealed in the Q2 report (3 months ended March 31, 2000). Report is expected to be released by end of April. Regarding the 1-for-5 share consolidation, Bateman says this will probably only happen if it's somehow tied into a deal of some sort; he'd prefer not to do the consolidation just for the sake of doing it (thanks!). So we may not see it happen at all. Also, the poor turn-out might be attributable to the fact that some shareholders didn't receive the information circular and proxy. I didn't receive mine this year, but I have received the information from the previous three years. I'm not sure what happened there; also no posting from the transfer agent at SEDAR regarding the information being mailed out. Ben