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.

Gold/Mining/Energy : Pure Gold Minerals (PUG)-TSE -- Ignore unavailable to you. Want to Upgrade?

To: Famularo who wrote (864)	11/9/1998 5:01:00 PM
From: Jesse	Read Replies (1) \| Respond to of 1030

This came from PUG in the mail today: ==================================== 1255 West Pender Street Vancouver, British Columbia V6E 2V1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE THAT the Annual General Meeting of the Shareholders of PURE GOLD MINERALS INC. will be held on November 30, 1998 at the Corporations offices at 1255 West Pender Street, Vancouver, B.C., V6E 2V1 at 10:00 am., Vancouver time, for the purpose of conducting the following business: a) To consider and receive the financial statements of the Corporation for the year ended May 31, 1998, together with the report of the auditors thereon h) To elect directors; c) To appoint auditors and authorize the directors to fix their remuneration; d) To approve the 1998 Employee Stock Option Plan of the Corporation, established October 19, 1998; e) To approve the re-pricing of 3,319,025 existing Stock Options from $1.00 per common share to $0.30 per common share; [as announced Oct 26 1998] e) To authorize the directors to issue up to 31,374,033 common shares by way of private placements during the next twelve months, subject to compliance with applicable laws and the requirements of The Toronto Stock Exchange; and f) To transact other business as may properly come before the Meeting or any adjournment thereof. Shareholders who are unable to attend the Meeting in person are requested to date and sign the enclosed form of proxy and return it to the Corporations Transfer Agent, Montreal Trust Company, 510 Burrard Street Vancouver, British Columbia, V6C 3B9, in the enclosed envelope. The Board of Directors has, by resolution, fixed 48 hours (excluding Saturday. Sunday and holidays) preceding the time of the Meeting as the time before which proxies therefor shall be deposited with the Corporation. All instruments appointing proxies to be used at the above meeting must be deposited by not later than 10:00 am, on November 25, 1998. The Corporation's financial statements for the year ended May 31, 1998 and the report of the auditors thereon to the shareholders, a report of the directors and a management information circular, including a discussion of the Corporation's approach to corporate governance, are enclosed herewith. DATED at Vancouver, British Columbia this 23 day of October, 1998. By Order of the Board of Directors Eugene Beukman Vice-President & Secretary