TORONTO, Oct. 25, 2018 (GLOBE NEWSWIRE) — God’s Lake Resources Inc. (the Corporation) announces that it is apathetic the adapted affair of its shareholders, which had been ahead appointed for 2:00 PM on October 31, 2018 (the Original Meeting), to 2:00 PM on November 23, 2018 (the Meeting), in adjustment to admittance shareholders an able befalling to accede added affairs to be put advanced for actor approval at the Meeting.
Specifically, in accession to the affairs that were ahead set to be advised at the Original Meeting, the Corporation will ask shareholders to (i) accept Edward Jackson as a administrator of the Corporation and (ii) accede and, if accounted appropriate, accept amendments to the accessories of the Corporation to consolidate the issued and outstanding shares of the Corporation, access the best cardinal of admiral of the Corporation and accommodate the admiral of the Corporation with the adeptness to accredit added admiral amid anniversary meetings. Details apropos these added matters, as able-bodied as the affairs that were ahead set to be advised at the Original Meeting, will be independent in the Corporation’s adapted and restated administration advice circular, which is accepted to be mailed to shareholders forth with the anatomy of proxy and apprehension of adapted affair (collectively, the Materials) in due course.
The Corporation additionally letters that, due to the Canadian postal strike, commitment of the Materials may be delayed. All shareholders can retrieve the Materials from www.sedar.com beneath the contour for the Corporation. They can additionally acquaintance Capital Alteration Agency Inc., the alteration abettor for the Corporation, at [email protected] to contrarily appeal a archetype of the Materials.
Please absolute all active proxy forms to Capital Alteration Agency Inc., by email (at [email protected]), fax (at (416)350-5008), or as contrarily instructed in the anatomy of proxy, not beneath than 48 hours (excluding Saturdays and holidays) above-mentioned to the Meeting.
For added advice amuse contact:
Edward Merchand, CFO(416)364-8788
Cautionary Note Apropos Forward-Looking Information
This columnist absolution contains advanced advice which is not comprised of absolute facts. Advanced advice involves risks, uncertainties and added factors that could account absolute events, results, achievement and opportunities to alter materially from those bidding or adumbrated by such advanced information. Any such advanced advice may be articular by words such as “expected”, “may”, “will”, and agnate expressions. Advanced advice independent or referred to in this columnist absolution includes, but may not be bound to, the accepted timing of commitment and commitment of the Materials.
Factors that could account absolute after-effects to alter materially from those declared in such advanced advice include, but are not bound to, risks accompanying to the Corporation’s disability to prepare, mail and bear the Materials to shareholders in due course.
The advanced advice in this columnist absolution reflects the accepted expectations, assumptions and/or behavior of the Corporation based on advice currently accessible to the Corporation.
In affiliation with the advanced advice independent in this columnist release, the Corporation has fabricated assumptions about the Corporation’s adeptness to prepare, mail and bear the Materials to shareholders in due advance and any affairs accessory thereto. Although the Corporation believes that the assumptions inherent in the advanced advice are reasonable, advanced advice is not a agreement of approaching achievement and, accordingly, disproportionate assurance should not be put on such advice due to the inherent ambiguity therein.
Any advanced advice speaks alone as of the date on which it is fabricated and, except as may be appropriate by applicative balance laws, the Corporation disclaims any absorbed or obligation to amend any advanced information, whether as a aftereffect of new information, approaching contest or after-effects or otherwise.
Neither the CSE nor its Market Regulator (as that appellation is authentic in the behavior of the CSE) accepts albatross for the capability or accurateness of this release.
GlobeNewswire, a Nasdaq company, is one of the world’s better newswire administration networks, specializing in the commitment of accumulated columnist releases banking disclosures and multimedia agreeable to the media, advance community, alone investors and the accepted public.
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