December 9, 2020. Vancouver, B.C. – International Montoro Resources Inc. (TSX-V: IMT), (Frankfurt: O4T1), (the “Company”) provides an update regarding its Annual General Meeting scheduled for December 15, 2020 at 10:00am (the “AGM”).
The Company will be holding the AGM at Suite 1450 – 789 West Pender Street, Vancouver, as noted in the Notice of Annual General Meeting issued November 10, 2020 and posted on www.sedar.com. However, due to the circumstances surrounding COVID-19, the Company strongly recommends that shareholders vote by Proxy or VIF in advance.
Plan of Arrangement – Resolution #6
Regarding the proposed plan of arrangement to spin-out the shares of a new subsidiary holding the Serpent River and Wicheeda North properties, the Company will not be relying on the proxies received under the November 10, 2020 information circular, as it does not offer details of the transaction. Rather, the Company will provide a separate proxy with the addendum to be mailed out to shareholders that provides full disclosure of the proposed arrangement.
ON BEHALF OF THE BOARD
International Montoro Resources Inc.
President/Chief Executive Officer, Director
Tel: 604 716 0551 email: email@example.com
Disclaimer for Forward-Looking Information:
Certain statements in this release are forward-looking statements which reflect the expectations of management. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in the statements. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits the Company will obtain from them. These forward-looking statements reflect management’s current views and are based on certain expectations, estimates and assumptions which may prove to be incorrect.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.