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Meeting of Security Holders .
To: All Canadian Securities Regulatory Authorities
Subject: MX GOLD CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : November 25, 2021
Record Date for Voting (if applicable) : November 25, 2021
Beneficial Ownership Determination Date : November 25, 2021
Meeting Date : December 29, 2021
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No (AMENDED)
NAA for Registered Holders No (AMENDED)
MXL financials ending June 30/21
https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00028675
Mxl news release....FOR IMMEDIATE RELEASE June 16, 2021
MX Gold Announces Termination of Private Placement
Vancouver, B.C. – MX Gold Corp. (NEX: MXL.H) (FSE: ODV) (OTCQX: MXLGF) (the “Company” or “MX
Gold”) announces that, further to its prior news release dated January 29, 2021, it has decided not to
proceed with the non-brokered private placement financing of units of the Company (each a “Unit”) at a
price of $0.095 per Unit for gross proceeds of up to $1,400,000 (the “Private Placement”).
For more information on the Private Placement, see MX Gold’s news release dated January 29, 2021
filed under the Company’s profile on SEDAR.
On behalf of the Board of Directors,
“Dan Omeniuk”
For further information, please contact
Dan Omeniuk, CEO
Email: dano@mxgoldcorp.com
Phone: 204-697-7640
MXL just posted fins ending March31,2021..https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00028675
News release re NPI with Metallica Metals...May 3, 2021
3. News Release
The news release was issued on May 3, 2021 through BayStreet and Stockwatch and filed on SEDAR
on May 3, 2021.
4. Summary of Material Change
The Company announced that it entered into an agreement dated May 3, 2021 (the “Agreement”)
with Metallica Metals Corp. (“Metallica”), pursuant to which Metallica agreed to purchase the
Company’s 50% net profit interest (“NPI”) on gross cash income from the MAX Mine and Mill
Project. The Company was previously granted the NPI by Metallica (formerly Cameo Industries
Corp.) pursuant to a share purchase agreement dated January 11, 2019, as amended (the “Share
Purchase Agreement”).
As consideration for the purchase of the NPI, Metallica, on the date of closing (the “Closing Date”),
will: (a) pay the Company a cash payment of $425,000; and (b) issue an aggregate of 1,000,000
common shares in the capital of Metallica (each, a “Metallica Share”), with such Metallica Shares: (i)
to be priced at a 30-day volume-weighted average price for the Metallica Share on the Canadian
Securities Exchange (“CSE”) prior to the Closing Date, subject to the minimum price per share
allowable under the policies of the CSE; and (ii) to be subject to a four month hold period in
accordance with applicable securities laws.
Closing of the NPI purchase is subject to the Company obtaining such required approvals from the
NEX Board of the TSX Venture Exchange for the transaction, and Metallica completing and filing all
necessary notices and disclosure filings as required by the policies of the CSE for the transaction.
MXL year-end financials out...https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00028675
He's said that before.
Better load now,next couple weeks may be worthwhile imo.glta
WOW,MXL #323,500 buy at .18, someone knows something!! News coming soon?
We should find out soon,maybe this week.Anything will be better than what we have now,which is basically nothing.gltu.
CRypto mining last I spoke to him, maybe he wants to buy more mining equipment??
MXL Private Placement News Release...next business plan ?
https://sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00028675
Last I spoke to CEO he was buying BTC mining equip... so well see
MXL is waking up..nice 1 M buy @ .125 =$ 125,000.
Maybe we find out next the direction MXL will be taking.glta
Imo mxl is not in any kind of mining. Waiting to see what business mxl will get into.Should know something in the near future.gltu
Price per share should be moving up a bit today.Looks like MXL is starting to awake.glta
Wonder what type of business MXL will pursue? Anyone have any ideas?
We should hear more in the near future...an individual such as Mark Roseborough does not become an director unless some big plans are in the works.glta.
News out...Fantastic addition to MXL board...FOR IMMEDIATE RELEASE October 30, 2020
MX Gold Corp. Announces Appointment of Director
Vancouver, B.C. – MX Gold Corp. (NEX: MXL.H) (FSE: ODV) (OTCQX: MXLGF) (the “Company”) is pleased
to announce the appointment of Mark Roseborough as a director of the Company effective October 30,
2020.
Mark Roseborough is currently Chairman of the Board of Veritas Pharma Inc. (since April 2020) and
previously was Chairman of CleanGen Inc. (a private recycling company in Alberta). Prior to that
Mr. Roseborough was Start-Up Lead for DowCornings $1.2 billion Semiconductor plant in Clarksville,
Tennessee. Mr. Roseborough was a director of EPOD Solar form October 2007 to January 2010. From
1992 to 2003 Mr. Roseborough worked at Belkorp Industries where he was vice-president of
manufacturing having direct responsibility for the operations of 3 pulp/paper mills. During much of this
period Mr. Roseborough also held the position as president of Mohawk Lubricants. Mr. Roseborough
also worked for Merrill Lynch and Cerberus Capital Partners on their partnership on Bluewater Fiber
Pulp Mill as CEO from 1999 to 2003.
On behalf of the Board of Directors,
“Dan Omeniuk”
Thank you for your reply.
They should. Sometimes it takes a couple of days. After 20 business days, it will revert back to original symbol.
Renee, Do you know what happens to our old shares under MXLGF? Will they transfer to the new Symbol MXLGD?
MXLGF: effective May 20,2020 a one for 20 reverse split:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
Nice volume on friday.Someone is loading up and maybe averaging down. 2 weeks till agm. Glta
MXL.H will be trading Monday March 16,2020.
http://apps.tmx.com/TSXVenture/TSXVentureHttpController?GetPage=NoticesContents&PO_ID=1124615&NOTICE_ID=252930&CORRECTION_FLG=N&HC_FLAG1=checked
Good News, shareholder meeting announcement.https://www.sedar.com/GetFile.do?lang=EN&docClass=16&issuerNo=00028675&issuerType=03&projectNo=03028067&docId=4681505
Hang in there otterman, there could be a light at the end of this tunnel, i just hope it's not a freight train.
Best 2u2. Even bitcoin has almost doubled since this has been halted.
Good Luck, we are all experiencing pain here, just reporting the news, hope we all can get some money back.
So is that my 20k since I loaded up on that news? Once again the SC 'protects' investors by causing them losses.
MXL will soon be back in business mining crypto currency...https://www.sedar.com/GetFile.do?lang=EN&docClass=8&issuerNo=00028675&issuerType=03&projectNo=03011138&docId=4656658
Director of MXL did not follow proper procedures...https://www.newswire.ca/news-releases/bcsc-reaches-settlement-with-b-c-man-for-inadequate-disclosure-828699577.html
$MXLGF Tier_Change: Pink Current to Pink No Information
OTCM Link
https://www.otcmarkets.com/stock/MXLGF/disclosure
PR Update re Willa mine sale.https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00028675
FOR IMMEDIATE RELEASE January 14, 2019
MX Gold Corp. Announces Proposed Sale of Mining Interests
Vancouver, B.C. – MX Gold Corp. (TSX-V: MXL) (FSE: ODV) (OTCQX: MXLGF) (the “Company” or “MX Gold”)
is pleased to announce that it has signed two binding agreements that collectively propose to sell the
Company’s remaining mining assets in an arm’s length transaction to Cameo Cobalt Corp. (the “Purchaser”),
a British Columbia company listed on the TSX Venture Exchange (the “Exchange”) for a combination of cash,
common shares in the Purchaser and the grant of a 50% net profit interest in its two mining properties going
forward.
No securities of the Company will be issued in connection with the transaction, no changes to the board or
management team are expected at this time and no new insiders will be created in connection with the
transaction. The Company is currently subject to a Cease Trade Order due to the failure to file a Technical
Report on its previously owned Magistral joint venture interest and MAX property that is owned by its
subsidiary FortyTwo Metals Inc. (“FortyTwo”). The Company is also currently suspended from trading by the
Exchange. However, the Company intends to apply for an application to revoke the Cease Trade Order and
resume trading with the Exchange following the closing of the transaction and the sale of such property
interests.
The Company obtained shareholder approval of a special resolution for the sale of its mining assets as
required under the Business Corporations Act (British Columbia) and an ordinary resolution to approve the
Company’s proposed Change of Business from a junior natural resource company to a Tier 2 technology
issuer at its annual general and special meeting that occurred on July 11, 2018. The Company anticipates it
will need to address further comments in order to resume trading with the Exchange, including the
obligation to meet Initial Listing Requirements of the Exchange.
Sale of Mining Assets
The Company has entered into the following two agreements to sell its mining assets:
? FortyTwo Metals Share Purchase Agreement dated January 11, 2019, whereby the Company has
agreed to sell to the purchaser all of the issued and outstanding shares of its wholly-owned
subsidiary FortyTwo for aggregate consideration of $578,982.76 consisting of $53,982 to renew
certain mineral claims of the MAX property owned by FortyTwo, $150,000 in cash and 5,000,000
common shares of the Purchaser at a deemed issue price of $0.075 per share. The Purchaser has
also agreed to grant a 50% net profit interest on gross cash income from the MAX property to the
Company (less all expenses incurred to produce such income which is payable only once the
Purchaser has recouped from net profits its capital investment in the MAX property and all pre-
production costs). FortyTwo holds the past producing MAX molybdenum mine and mill located in
British Columbia and a CDN$730,000 reclamation bond for the MAX property held with the British
Columbia Ministry of Mines. FortyTwo is also subject to certain legacy liabilities associated with
prior operations.
? Willa Property Purchase, Sale and Assignment Agreement dated January 11, 2019, whereby the
Company has agreed to sell the purchaser the advanced stage Willa Property in British Columbia for
a purchase price of CDN$1 and assign certain legacy obligations associated with the Willa Property,
including a net smelter royalty, advance royalty payments, and the requirement to retransfer the
property back to the original optionors if the property is not in commercial production on or prior to
September 28, 2020 with the underlying mineral claims in good standing for a period of not less
than three years. The Purchaser has also agreed to grant a 50% net profit interest on gross cash
income from the Willa property to the Company (less all expenses incurred to produce such income
which is payable only once the Purchaser has recouped from net profits its capital investment in the
Willa property and all pre-production costs).
The transaction is subject to the Purchaser obtaining Exchange approval for its purchase of FortyTwo.
On behalf of the Board of Directors,
“Dan Omeniuk”
For further information, please contact
Dan Omeniuk, CEO
Email: dano@mxgoldcorp.com
Phone: 778-798-GOLD
Or at: info@mxgoldcorp.com
Dec 12 - Ken Phillippe resigns. Company signs Chad Peterson to replace him. Chad has worked with BC Hydro to install crypto data centres.
I thought they were going to MB where "electricity is cheap"? Which it is not.
Search at SEDAR dot com for full story.
Im not sure this solves the issue. The problem was that assay results were not reported in the correct format. Simply saying that the latest fins are good doesn't address the assay issue.
Hope Im wrong but...
BTW the majority of analysts think crypto currencies will crash or provide little to no return over the next few years.
I should have bailed as well, but in our defense bitcoin at the time was growing in popularity, I wanted the tailings plant, smelter and properties do well, more than bitcoin, and they just got the Midas property before they dropped the bomb
Yeah happens most on thin traders. Im in Canada so I cant even sell. Should have bailed when I first saw 'bitcoin mining'. LOL
GL
TY for the reply, I have just not seen that kind of spread and jump I would have noticed I am retired and watch every morning and never saw MX move from 0 pre or post mkt and a lot of days it stays 0 volume it just does not move. just was waiting to dump what I have,screwed the pooch on this one
This does not trade PM. B and As showing in pre market are not accurate as orders are not in yet from all sources. traders drop orders so as not to get caught on a negative swing at opening. Watch PM and AH and youll see that every day:)
This morning premarket was Bid.0726 and Ask.10
In what? SP? Due to the suit.
Not in the gold business anymore. Selling all assets to mine bitcoin, ROTFLMAO.
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