Cornerstone Provides Update on Annual Meeting
June 26 2020 - 6:02PM
Cornerstone Capital Resources Inc. (“Cornerstone” or “the
Company”) (TSXV-CGP) (F-GWN) (B-GWN) (OTC-CTNXF)
annuounces certain updates in respect of its upcoming annual
meeting of shareholders (the “Meeting”). Due to the health
implications and constraints associated with the COVID-19 pandemic,
the Company is relying on the exemption provided in the Alberta
Securities Commission Blanket Order 51-518 – Temporary Exemptions
from Certain Requirements to File or Send Securityholder Materials
and similar exemptions provided by members of the Canadian
Securities Administrators in British Columbia, Nova Scotia and
Newfoundland to postpone the filing of its executive compensation
disclosure for the year ended December 31, 2019 required under
Section 9.3.1 (2.2) of National Instrument 51-102 – Continuous
Disclosure Obligations. The Company will include such executive
compensation disclosure in the management information circular to
be prepared in connection with the Meeting. Updates regarding the
date and format of the Meeting will follow.
About Cornerstone:
Cornerstone Capital Resources Inc. is a mineral
exploration company with a diversified portfolio of projects in
Ecuador and Chile, including in the Cascabel gold-enriched copper
porphyry joint venture in north west Ecuador.
Further information is available on
Cornerstone’s website: www.cornerstoneresources.com and on
Twitter. For investor, corporate or media inquiries, please
contact:
Investor Relations: Mario Drolet (Montreal); Email:
Mario@mi3.ca; Tel. (514) 346-3813
Due to anti-spam laws, many shareholders and
others who were previously signed up to receive email updates and
who are no longer receiving them may need to re-subscribe
at http://www.cornerstoneresources.com/s/InformationRequest.asp
Cautionary Notice:This news
release may contain ‘Forward-Looking Statements’ that involve risks
and uncertainties, such as statements of Cornerstone’s plans,
objectives, strategies, intentions and expectations. The
words “potential,” “anticipate,” “forecast,” “believe,” “estimate,”
“expect,” “may,” “project,” “plan,” and similar expressions are
intended to be among the statements that identify ‘Forward-Looking
Statements.’ Although Cornerstone believes that its
expectations reflected in these ‘Forward-Looking Statements’ are
reasonable, such statements may involve unknown risks,
uncertainties and other factors disclosed in our regulatory
filings, viewed on the SEDAR website at www.sedar.com. For
us, uncertainties arise from the behaviour of financial and metals
markets, predicting natural geological phenomena and from numerous
other matters of national, regional, and global scale, including
those of an environmental, climatic, natural, political, economic,
business, competitive, or regulatory nature. These
uncertainties may cause our actual future results to be materially
different than those expressed in our Forward-Looking
Statements. Although Cornerstone believes the facts and
information contained in this news release to be as correct and
current as possible, Cornerstone does not warrant or make any
representation as to the accuracy, validity or completeness of any
facts or information contained herein and these statements should
not be relied upon as representing its views after the date of this
news release. While Cornerstone anticipates that subsequent
events may cause its views to change, it expressly disclaims any
obligation to update the Forward-Looking Statements contained
herein except where outcomes have varied materially from the
original statements.
On Behalf of the Board, Brooke Macdonald President and CEO
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.
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