Dixie Gold Inc. received a Notice of Deficiency from the TSX Venture Exchange due to the departure of its CEO and Corporate Secretary. The exchange mandates the company address the officer deficiencies and comply with Exchange Policy 3.1 by June 18, 2026. The company is actively seeking replacements amid constraints and the speculative nature of its operations. There's no guarantee the company will satisfy the TSX-V's requirements.
reports on matters that developed during the course of today which affect the Corporation and its shareholders. Subsequent to and associated with the executive departure announced earlier today , the TSX Venture Exchange the Issuer no longer satisfies management requirements of Exchange Policy 3.
1"Directors, Officers, Other Insiders & Personnel and Corporate Governance", section 5.8 that may be imposed and/or demanded by the TSX-V as against the Issuer. While a listed issuer, the Issuer is required to meet any and all TSX-V policies and/or TSX-V determinations, which may include, as matters of circumstance and without limitation, various items such as its corporate name, its operations and/or assets, its board composition, its management composition, terms of financings and uses of proceeds, and so on."), where disinterested shareholders, which excluded all Officers, Directors and Insiders of the Issuer, voted to approve a special business delisting resolution , same of which remains available to the Issuer at the discretion of its board of directors. The Issuer further references its January 26, 2026 news release wherein the Issuer's former Chief Executive Officer/Corporate Secretary, who resigned his officer positions yesterday but remains on its board, voted, in his personal direct and/or indirect capacity as a significant shareholder, against the Delisting Resolution, with his votes thereon excluded by the scrutineer at the AGSM under TSX-V policies, including as described by prior news release and/or prior public filing.Dixie Gold Inc. is a junior exploration company holding a portfolio of mining-related interests in Canada. For more information, please visitThis news release contains forward-looking statements within the meaning of Canadian securities laws. Some of the forward-looking statements may be identified by the use of forward-looking words. Statements that are not historical in nature, including the words"anticipate,""expect,""suggest,""plan,""believe,""intend,","intention""estimate,""target,""project,""should,""could,""would,""may,""will,""forecast" and/or other similar expressions are intended to identify forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties, including but not limited to the ability of the Issuer to successfully identify individual to serve in any vacant officer position and, without limitation, the ability of the Issuer to meet any regulatory, listing and/or going concern matters in the absence of named executive officers requirements or elsewise, including, without limitation, as may relate to the Notice of Deficiency and/or like other hereafter received, whether by the Deficiency Resolution Deadline or otherwise. Actual results may differ materially from those currently expected or forecast in such statements. Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.Stock losses for world’s biggest mining companies near 30% since war’s start as copper enters bear market, silver falls 40% from high and gold suffers worst week in decades.The two leaders said that GE Vernova and Hitachi will build BWRX-300 small modular nuclear reactors in Tennessee and Alabama.Op-Ed: Why mining companies are rewriting their technology roadmaps As volatility reshapes global markets and stakeholder expectations continue to rise, mining companies are entering a period of strategic reset.The approach relies on buy-in from the American president, who has repeatedly said the US doesn’t “need anything” from Canada.US House Democrat blasts Commerce’s ‘highly concerning’ $1.6B USA Rare Earth deal Representative Zoe Lofgren said the proposed deal would let the Commerce Department keep an equity stake even if it decides not to invest.Zijin’s investment unit aims to expand strategic metal portfolio
TSX Venture Exchange Executive Departure Notice Of Deficiency Corporate Governance Dixie Gold Inc.
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