PacificOre dissidents remind board to file AGM notice 19th July 2013 VanadiumCorp News Releases PacificOre dissidents remind board to file AGM notice 2013-07-19 09:35 ET – News Release Mr. Adriaan Bakker, dissident shareholder, reports REMINDER TO PACIFICORE BOARD OF ITS REQUIREMENT TO FILE NOTICE OF AGM The concerned shareholders of PacificOre Mining Corp. wish to remind the current board and management of various regulatory requirements. While the board has taken some liberties in its regulatory reporting, with the most obvious examples of failing to file the proxy materials from the last annual general meeting it called on SEDAR or failing to put out a news release for the appointment of new executive officers, concerned shareholders wish to ensure this does not occur with respect to setting the date for PacficOre’s AGM. It is a requirement of the company to file a notice of meeting and the record date with the regulatory authorities and on SEDAR for the holding of its AGM within a certain period of time. In a company news release dated June 6, 2013, Christian Derosier announced his intention to hold the company’s AGM on Sept. 17, the last possible date as permitted by the Business Corporations Act (British Columbia) resulting from the requisition of meeting by shareholders. The deadline for filing this notice is July 19, 2013, in order to have the AGM on Sept. 17. Concerned shareholders felt it incumbent to remind current management and the board of its reporting requirements as they have taken some liberties in its regulatory filings as previously mentioned. Another of these liberties includes disseminating, but not filing on SEDAR or its website, a June 6 news release setting the AGM date. While management may wish to hide some of its statements in that news release made against the concerned shareholders, the dissidents wish to advise management that its news release on June 13, which was published to clarify the situation, was vindication enough for the concerned shareholders. However, current management may wish to further clarify the situation as it has come to the dissidents’ attention the claims forming the Game-Changer property have been allowed to lapse. It has now been 133 days since the company first called its AGM for 2013, only to be cancelled, and 15 months since shareholders were last able to vote on who they wish to lead the company. Currently, only one director was elected and the only public statements from current management about the future is it is regrouping. At this point in time, concerned shareholders only wish to give shareholders their right to vote for the team they feel is best to lead PacificOre forward. Concerned shareholders wish to reassure shareholders that they will do what is necessary to affect the AGM if current management fails to do what it said and call the meeting. Click here for the latest vanadium industry news… Click here for the latest climate change news… More information on company activities and vanadium redox batteries, including global installations, can be found on the company’s website at www.vanadiumcorp.com VanadiumCorp, Suite 400, 1505 West 2nd, Vancouver, BC, Canada, Vancouver, BC V6H 3W4 Canada Share This Tweet Share Share Email Related Posts National Entry Phases Filed in South Africa, India and the United States for VanadiumCorp-Electrochem Processing Technology (VEPT) VanadiumCorp Resource Inc. and Electrochem Technologies & Materials Inc. are pleased to announce the filing of the national entry phases in South Africa, India and the United States of the international patent application. VanadiumCorp engages Dr. Luke Longridge and CSA Global VanadiumCorp is pleased to announce it has engaged Dr. Luke Longridge of CSA Global as a technical advisor and Qualified Person to assist with the development of the Company’s mineral assets. Corporate Update Vanadiumcorp is pleased to announce several developments towards its objective of vanadium electrolyte production.