MUNDORO ANNOUNCES AGM AND FILES MANAGEMENT INFORMATION CIRCULAR
August 1, 2013, Vancouver, BC – Mundoro Capital Inc. (TSX-V: MUN) (“Mundoro” or the “Company”) announces the Annual General and Special Meeting of Shareholders (“AGM”) on September 17, 2013 at 10:00 AM (Vancouver Time) in the Chevalier Room at the Rosedale on Robson Suite Hotel, 838 Hamilton St, Vancouver, British Columbia. The Management Information Circular, outlining the meeting resolutions and director nominees, has been filed on SEDAR at www.sedar.com and is also available through the Company’s website www.mundoro.com. Mailing of AGM materials commenced on July 31, 2013 to all shareholders of record.
WHAT YOU WILL VOTE ON
For the 2013 AGM, shareholders will be asked to consider five items of business as follows:
- Receive the audited consolidated financial statements of Mundoro for the
year ended December 31, 2012;
- Set the Number of Directors;
- Election of Directors;
- Appointment and Remuneration of Auditors; and
- Confirmation and Approval of Advance Notice Policy.
HOW TO VOTE
Your vote is important – regardless of the number of shares you own, your vote counts! You can vote by proxy or you can attend the Meeting and vote your shares in person. To ensure that your vote is counted, please take the time to vote before the proxy vote cut-off on Friday, September 13, 2013 at 10:00 am Vancouver Time.
For assistance with or questions about voting your shares, please contact Mundoro’s proxy solicitation agent, Laurel Hill Advisory Group, by:
- Email: firstname.lastname@example.org or
- Telephone (toll free within Canada or the U.S.): 1-877-304-0211
- Telephone (for collect calls outside Canada and the U.S.): 1-416-304-0211
The board and management of Mundoro are committed to enhancing shareholder value by continuing to: advance prospective properties within our district-scale land package on the mineral-rich Tethyan Belt in Southeastern Europe; prudently manage and preserve capital; and engage our experienced regional and corporate team. We have commenced first-phase drilling on our Borsko Jezero property in Serbia and will continue exploration work in Southeastern Europe throughout 2013/2014. Mundoro is also actively evaluating prospective development stage or producing mineral resource properties for investment, acquisition or joint venture.
Mundoro encourages our shareholders to vote!
About Mundoro Capital Inc.
Mundoro is a well-funded, Canadian based, company focused on mineral acquisition, exploration, and development. Our primary focus is advancing our properties on the Tethyan Belt in Southeastern Europe. Mundoro has methodically acquired a district-scale land position on this prolific mineral belt which hosts significant Gold-Copper porphyry and related epithermal deposits. Our strong project pipeline, which also includes assets in Mexico and China, is uniquely positioned to drive long-term, sustainable growth in order to attain production related cash flow and shareholder return.
Caution Concerning Forward‐Looking Statements
Information included, attached to or incorporated by reference into this News Release may contain forward looking statements. All statements, other than statements of historical fact, included or incorporated by reference in this News Release are forward-looking statements, including, without limitation, statements regarding activities, events or developments that the Board expects or anticipates may occur in the future. These forward-looking statements can be identified by the use of forward-looking words such as “will”, “expect”, “intend”, “plan”, “estimate”, “anticipate”, “believe” or “continue” or similar words or the negative thereof. The material assumptions that were applied in making the forward looking statements in this News Release include expectations as to the Company’s future strategy and business plan and execution of the Company’s existing plans. There can be no assurance that the plans, intentions or expectations upon which these forward-looking statements are based will occur. We caution readers of this News Release not to place undue reliance on forward looking statements contained in this News Release, which are not a guarantee of performance and are subject to a number of uncertainties and other factors that could cause actual results to differ materially from those expressed or implied by such forward-looking statements. These factors include general economic and market conditions, changes in law, regulatory processes, the status of Mundoro’s assets and financial condition, actions of competitors and the ability to implement business strategies and pursue business opportunities. The forward-looking statements contained in this News Release are expressly qualified in their entirety by this cautionary statement. The forward-looking statements included in this News Release are made as of the date of this News Release and the Board undertakes no obligation to publicly update such forward-looking statements to reflect new information, subsequent events or otherwise, except as required by law. Shareholders are cautioned that all forward-looking statements involve risks and uncertainties and for a more detailed discussion of such risks and other factors that could cause actual results to differ materially from those expressed or implied by such forward-looking statements, refer to the Company’s filings with the Canadian securities regulators available on www.sedar.com.
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.