Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Strategies & Market Trends : Dino's Bar & Grill -- Ignore unavailable to you. Want to Upgrade?

To: Goose94 who wrote (20034)	7/11/2016 8:47:22 AM
From: Goose94	Respond to of 202373

Homestake Resources (HSR-V) closed out.

To: Goose94 who wrote (20034)	7/14/2016 11:53:53 AM
From: Goose94	Read Replies (1) \| Respond to of 202373

HSR-V new 52 week high, 20.5 cents

To: Goose94 who wrote (20034)	8/26/2016 9:19:43 AM
From: Goose94	Read Replies (1) \| Respond to of 202373

Homestake Resources (HSR-V) Aug 26, '16 today announced that at the annual general and special meeting of shareholders held on August 25, 2016 (the "AG&SM"), the Company's shareholders passed a special resolution approving the Company's previously announced statutory Arrangement pursuant to which Auryn Resources (AUG-V) will acquire all of the issued and outstanding common shares of the Company in exchange for shares of Auryn. The special resolution was passed with 98.24% of the votes cast at the Meeting voting in favour. Subject to final receipt of regulatory approvals and a Final Order from the Supreme Court of British Columbia, shareholders and warrant holders of Homestake will exchange their shares for shares and warrants of Auryn Resources Inc. on the ratio of 17:1, incumbent directors and officers of Homestake will resign their respective positions and Homestake will become a wholly owned subsidiary of Auryn Resources Inc. and will delist its shares from the TSX-V Exchange. It is expected that this process will complete in September 2016. A total of 27,149,419 common shares were represented at the AG&SM, representing 39.05% of the votes attached to all outstanding common shares of the Company as at the record date. All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular dated July 21, 2016, were approved by the requisite majority of votes cast at the AG&SM. Smythe LLP, Chartered Professional Accountants were re-appointed as auditors of the Company for the ensuing year and shareholders approved the Company's 2016 10% rolling stock option plan. Shareholders voted in favour of setting the number of directors at five. The following five incumbent directors were re-elected: Joseph A. Kizis, Jr., Lawrence Page, Q. C., Stephen Beardslee, Declan J. Costelloe and Jeffery Tindale. Following the AG&SM, the board of directors re-appointed Joseph A. Kizis, Jr. as President, Lawrence Page, Q.C. as Chairman and Corporate Secretary, Graham Thatcher as Chief Financial Officer and Robert MacDonald as VP Exploration. ON BEHALF OF THE BOARD OF DIRECTORS OF HOMESTAKE RESOURCE CORPORATION Joseph A. Kizis, Jr., President & Director Homestake Resource Corporation +1 (604) 684-9384 +1 (604) 688-4670 info@mnxltd.com www.homestakeresource.com