REG - Thor Explorations Ld - NOTICE OF ANNUAL GENERAL MEETING

Thor ExplorationsAnnouncement

18/11/2022 07:00

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RNS Number : 8214G  Thor Explorations Ltd  18 November 2022

 

 

 

 

NEWS RELEASE

NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR

DISTRIBUTION TO U.S. WIRE SERVICES

 

 

 November 18, 2022            TSXV/AIM: THX

 Vancouver, British Columbia

 

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Thor Explorations Ltd. (TSX VENTURE / AIM: THX) ("Thor Explorations" or the
"Company") is pleased to announce that the Annual General and special meeting
(the "AGM") will be held virtually on December 16, 2022, at 9:00 a.m. (Pacific
time).

The Notice of AGM, Financial Statements Request Form, Form of Proxy and Voting
Instruction Form will be posted to shareholders today. Details of the
resolutions for consideration, including the stated documents, are available
at the following
link: https://thorexpl.com/investors/constitutional-documents/
(https://thorexpl.com/investors/constitutional-documents/)  .

Shareholders are encouraged to vote on the matters before the AGM by proxy.

Attendance of the General Meeting

In order to cater for the geographical spread of the Company's shareholder
base, this year's Annual General Meeting will be held virtually. We strongly
urge you to vote by proxy in advance of the AGM and to listen to the AGM
online. Registered shareholders or proxyholders representing registered
shareholders participating in the AGM virtually will be considered to be
present in person at the Meeting for the purposes of determining quorum.

In order to attend the virtual AGM, shareholders are asked to register their
interest by email at info@thorexpl.com (mailto:info@thorexpl.com) . The
Company will reply to those authorized to attend the AGM with a link to the
AGM and the applicable Meeting ID and password.

 

About Thor Explorations

 

Thor Explorations Ltd. is a mineral exploration company engaged in the
acquisition, exploration, development and production of mineral properties
located in Nigeria, Senegal and Burkina Faso. Thor Explorations holds a 100%
interest in the Segilola Gold Project located in Osun State, Nigeria, and has
a 70% economic interest in the Douta Gold Project located in south-eastern
Senegal. Thor Explorations trades on AIM and the TSX Venture Exchange under
the symbol "THX".

 

THOR EXPLORATIONS LTD.

Segun Lawson

President & CEO

 

For further information please contact:

 

Thor Explorations Ltd (Investor Relations)

Ibu Lawson

Email: ibu.lawson@thorexpl.com (mailto:ibu.lawson@thorexpl.com)

 

Canaccord Genuity (Nominated Adviser & Broker)

Henry Fitzgerald-O'Connor / James Asensio / Thomas Diehl

 

Tel: +44 (0) 20 7523 8000

 

Hannam & Partners (Broker)

Andrew Chubb / Matt Hasson / Nilesh Patel / Franck Nganou

 

Tel: +44 (0) 20 7907 8500

 

Fig House Communications (Investor Relations)

Tel: +1 416 822 6483

Email: investor.relations@thorexpl.com
(mailto:investor.relations@thorexpl.com)

 

BlytheRay (Financial
PR)

Tim Blythe / Megan Ray / Rachael Brooks

Tel: +44 207 138 3203

 

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