Fancamp” or the “
AGM”).
On November 20, 2020, the Corporation issued a press release (the “
Press Release”) to inform the market that due to the implications and constraints associated with the COVID-19 pandemic, Fancamp received an extension from the B.C. Registries and Online Services to hold its AGM for the year 2020 by six (6) months from December 31, 2020 to June 30, 2021.
At the time of the Press Release, Fancamp expected to hold its AGM during the first quarter of 2021. However, due to the ongoing impacts of the COVID-19 pandemic, as well as the extraordinary time and concerted efforts required by the new management of the Corporation to conduct its business review, including the comprehensive technical review of all of the properties of the Corporation, it has recently become clear to the Corporation that it will have to hold its AGM in the second quarter of 2021.