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Roxgold Inc.

Roxgold Inc.
Bergbau
Kanada
Juli 2021
Übernahme
Fortuna Mining Corp.


  • Roxgold Files Technical Report For Yaramoko Gold Project's 55 Zone
    VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/26/12 -- Roxgold Inc. ("Roxgold") (TSX VENTURE: ROG) reports that it has filed its "Technical Report, Mineral Resource Estimate Yaramoko, 55 Zone, West-Central Burkina Faso" ("Technical Report"), on the System for Electronic Disclosure and Retrieval ("SEDAR") in the Canadian Depository for Securities, subsequent to its news release dated August 7, 2012 announcing [...]
    weiterlesen
    27.09.2012
    von Marketwire
  • Roxgold Shareholders Approve New Directors
    Shareholders of Roxgold approved all proposals submitted by the Board of Directors to the Company's annual general meeting in Vancouver yesterday. The seven member slate, which was agreed to by both Oliver Lennox-King and Management, has been elected as the Board of Directors of Roxgold. The new board is comprised of Jonathan Rubenstein, Richard Colterjohn, Joseph Spiteri, John L. Knowles, Gordon Pridham, Walter [...]
    weiterlesen
    26.09.2012
    von Marketwire
  • Roxgold Announces Settlement Agreement and New Proposed Board
    VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/25/12 -- Roxgold Inc. ("Roxgold" or "the Company") (TSX VENTURE: ROG) today announced that the Company and Oliver Lennox-King ("OLK") have entered into a Settlement Agreement that terminates their proxy dispute on mutually agreeable terms. The settlement is expected to be implemented at today's Annual General Shareholders Meeting (the "AGM"). Both Roxgold and OLK [...]
    weiterlesen
    25.09.2012
    von Marketwire
  • Letter to Shareholders of Roxgold Inc.
    VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/18/12 -- Roxgold Inc. ("Roxgold" or the "Company") (TSX VENTURE: ROG) updates shareholders on recent and ongoing developments with the Company.

    Dear Shareholders:

    We are reaching out to you to provide an update on the attempt by a dissident shareholder, Mr. Oliver Lennox-King, to elect his nominees to the board of Roxgold. The dissident has rejected every [...]
    weiterlesen
    18.09.2012
    von Marketwire
  • REPEAT: New Roxgold Team's Offer of Compromise Rejected by Dissident Shareholder
    Over the past several weeks, the new Roxgold team has been speaking with shareholders, and has received overwhelming support for its four-point plan and the appointment of new CEO Brett Richards. Despite this support, the new Roxgold team heard a consistent message from shareholders that bringing an end to the dissident action of Mr. Lennox-King through a compromise solution would be welcomed.
    weiterlesen
    17.09.2012
    von Marketwire
  • New Roxgold Team's Offer of Compromise Rejected by Dissident Shareholder
    Over the past several weeks, the new Roxgold team has been speaking with shareholders, and has received overwhelming support for its four-point plan and the appointment of new CEO Brett Richards. Despite this support, the new Roxgold team heard a consistent message from shareholders that bringing an end to the dissident action of Mr. Lennox-King through a compromise solution would be welcomed.
    weiterlesen
    17.09.2012
    von Marketwire
  • A Second Independent Proxy Advisor Endorses Roxgold's New Director Nominees
    Glass Lewis & Co., a leading independent proxy advisory firm, has recommended that shareholders of Roxgold vote in favour of all of the Roxgold director nominees as set out in the GOLD proxy, at the Company's upcoming annual general meeting on September 25. Regarding the strength of Roxgold's CEO candidate Brett Richards and Board nominees, the Glass Lewis report states: "...Roxgold is proposing to substantially [...]
    weiterlesen
    13.09.2012
    von Marketwire
  • Roxgold's New Director Nominees Endorsed by Institutional Shareholder Services (ISS)
    Institutional Shareholder Services, a leading independent proxy advisory firm, has recommended that shareholders of Roxgold vote in favour of the Roxgold director nominees as set out in the GOLD proxy, at the Company's upcoming annual general meeting on September 25, 2012.
    weiterlesen
    10.09.2012
    von Marketwire
  • New Roxgold Team Reminds Shareholders About Today's Conference Call
    VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/04/12 -- Roxgold Inc. ("Roxgold" or the "Company") (TSX VENTURE: ROG) wishes to remind shareholders of today's conference call with Mr. Brett Richards, the proposed incoming CEO of the Company, and other Roxgold director nominees at 11:00 a.m. (Vancouver time), 2:00 p.m. (Toronto time).

    The aim of the call is to allow shareholders to engage in a dialogue with the [...]
    weiterlesen
    04.09.2012
    von Marketwire
  • New Roxgold Team to Hold Shareholder Conference Call on Tuesday, September 4, 2012
    VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 08/30/12 -- Mr. Brett Richards, the proposed incoming CEO of Roxgold Inc. ("Roxgold" or the "Company") (TSX VENTURE: ROG) is pleased to announce that he along with Mr. Peter R. Jones, proposed Chairman and other director nominees of the Company will be holding a conference call with shareholders on Tuesday, September 4, 2012 at 11:00 a.m. (Vancouver time), being 2:00 [...]
    weiterlesen
    30.08.2012
    von Marketwire
  • Roxgold Inc. Announces New Nominee Directors, Chief Executive Officer and Board Chairman
    Roxgold is pleased to announce the unanimous approval by its Board of Directors of the nominees to be put forth for election at the upcoming annual general meeting of shareholders to be held on September 25. The Board also unanimously agreed upon the proposed appointment of Mr. Brett Richards as the new Chief Executive Officer of the Company, and Mr. Peter R. Jones as Chairman of the Board, each to be effective [...]
    weiterlesen
    23.08.2012
    von Marketwire
  • Roxgold Inc. Establishes Special Committee
    VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 08/14/12 -- Roxgold Inc. ("Roxgold" or the "Company") (TSX VENTURE: ROG) announced today that the Company's Board of Directors has established a special committee of independent directors (the "Special Committee") to independently and objectively consider the issues raised by shareholders.

    The Special Committee is comprised of Barry Girling, Chet Idziszek and Richard [...]
    weiterlesen
    14.08.2012
    von Marketwire

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