Indigo Announces Annual General Meeting Details and Proxy-Related Materials Filing

Rhea-AI Summary

Indigo Exploration (TSXV: IXI) (OTCQB: IXIXF) has announced its Annual General Meeting scheduled for December 12, 2024, at 10:00 a.m. in Vancouver. The meeting agenda includes receiving 2023 audited financials, electing five directors, re-appointing auditors, and approving the Stock Option Plan.

Due to the postal strike, the company is utilizing exemptions under Order 51-931 to provide proxy materials electronically. Materials are available on the company website and SEDAR+. Shareholders can vote via proxy form, with a submission deadline of December 10, 2024, at 10:00 a.m. Pacific Time. Registered shareholders should contact Computershare, while beneficial shareholders should reach out to their intermediaries for voting instructions.

Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Indigo Exploration Inc. (TSXV: IXI) (OTCQB: IXIXF) (FSE: INEN) (the "Company") is pleased to announce details of its upcoming Annual General Meeting (the "Meeting") and the availability of proxy-related materials. The Company has met all the conditions outlined in, and complied with Coordinated Blanket Order 51-931 - Temporary Exemption from requirements in National Instrument 51-102 Continuous Disclosure Requirements and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal strike (the "Order"). As permitted under the Order, the Company is relying on the exemption from the requirement to send certain proxy-related materials during a postal strike.

The Meeting will be held on December 12, 2024, at 10:00 a.m., at Suite 1100 - 1199 West Hastings Street, Vancouver, BC V6E 3T5. Shareholders are encouraged to review and vote on the matters to be considered at the Meeting, which include:

1. to receive the audited financial statements of the Company for the year ended September 30, 2023, together with the report of the auditor thereon;
2. to fix the number of directors to be elected at the Meeting at five (5);
3. to elect five (5) directors of the Company to hold office until the next annual meeting of Shareholders;
4. to re-appoint Charlton & Company, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor:
5. to consider and, if though fit, to pass an ordinary resolution approving and ratifying the Company's Stock Option Plan.

Electronic versions of the Company's information circular, proxy form, and all other proxy-related materials are now available on the Indigo Exploration Inc. website at www.indigoexploration.com, under Investors/AGM Materials, and on the SEDAR+ website at www.sedarplus.ca.

Requesting Meeting Materials

For assistance or to request materials, shareholders may contact the Company at:

Email: pcowley@indigoexploration.com
Phone: (604) 340-7711

Shareholder Voting Information

Shareholders can still vote their shares:

1. Registered Shareholders: By submitting a proxy form. Contact Computershare Investor Services Inc. at 1-800-564-6253 to obtain your proxy control number and voting instructions.

2. Beneficial Shareholders: If you hold shares through a brokerage firm or other intermediary, please contact your intermediary directly to request a proxy form and voting instructions.

The Company encourages all shareholders to participate in the Meeting and to exercise their voting rights. Proxies must be submitted by 10:00 a.m. (Pacific Time) on December 10, 2024. Beneficial shareholders are advised to contact their intermediaries well in advance to ensure their voting instructions are processed and submitted before the deadline.

On Behalf of the Board of Directors,

"Paul Cowley", President and CEO

For further information, please contact: Paul Cowley: (604) 340-7711    Website: www.indigoexploration.com

This news release includes certain forward-looking statements as well as management's objectives, strategies, beliefs and intentions. Forward looking statements are frequently identified by such words as "may", "will", "plan", "expect", "anticipate", "estimate", "intend" and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, including the speculative nature of mineral exploration and development, fluctuating commodity prices, competitive risks and the availability of financing, as described in more detail in our recent securities filings available at www.sedar.com. Actual events or results may differ materially from those projected in the forward-looking statements and we caution against placing undue reliance thereon. The forward-looking statements contained in this press release are made as of the date hereof.

Neither the TSX Venture Exchange nor its Regulations Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/232858

FAQ

When is Indigo Exploration (IXIXF) holding its Annual General Meeting in 2024?

Indigo Exploration's Annual General Meeting will be held on December 12, 2024, at 10:00 a.m. at Suite 1100 - 1199 West Hastings Street, Vancouver, BC.

What is the proxy submission deadline for Indigo Exploration's (IXIXF) 2024 AGM?

The proxy submission deadline is December 10, 2024, at 10:00 a.m. Pacific Time.

Where can shareholders access Indigo Exploration's (IXIXF) 2024 AGM materials?

Shareholders can access AGM materials on Indigo Exploration's website (www.indigoexploration.com) under Investors/AGM Materials and on the SEDAR+ website (www.sedarplus.ca).