Monthly Archives

January 2016

RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

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Vancouver, British Columbia, Canadian Mining Company Inc. (the “Corporation”) (TSX.V:CNG). Mr. Ray Paquette, CEO, is pleased to announce that all resolutions presented at the Company’s Annual General and Special Meeting (the “Meeting”) today passed with unanimous approval. Management will be proceeding with the continuation of the Company into the corporate jurisdiction of British Columbia as well as changing the Company’s name to Canadian Zeolite Corp

The change of name and the continuation of the Company into British Columbia reflects management’s commitment to a new and exciting direction for the Company.

For further information please contact Mr. Ray Paquette at 604.684.3301.

On behalf of the Board of Directors
“Ray Paquette”
President & CEO
604.684.3301
www.canadianzeolite.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.
Some statements in this news release contain forward-looking information. These statements include, but are not limited to, statements with respect to future expenditures. These statements address future events and conditions and, as such, involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the statements. Such factors include, among others, the ability to complete contemplated work programs and the timing and amount of expenditures. Canadian Zeolite does not assume the obligation to update any forward-looking statement
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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

By | Corporate News | No Comments

Vancouver, British Columbia, Canadian Mining Company Inc. (the “Corporation”) (TSX.V:CNG). Mr. Ray Paquette CEO is pleased to announce that it has scheduled an Annual General and Special Meeting (the “Meeting”) of holders of common shares of the Corporation to be held at Suite 2000, 1066 West Hastings Street, Vancouver, BC, at 10:00 a.m., on January 15, 2016, for the following purposes:

1.  To receive the audited financial statements of the Corporation, for the fiscal years ended June 30, 2015 and  June 30, 2014;

2.  To re-appoint Crowe MacKay LLP, Chartered Accountants as the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix their remuneration;

3.  To fix the number of directors at five (5) and to elect the board of directors for the ensuing year;

4.  To approve a special resolution to change the name of the Corporation to Canadian Zeolite Corp.;

5.  To approve a special resolution authorizing the board of directors to cause the Corporation to be continued under theBusiness Corporations Act (British Columbia);

6.  To approve the Corporation’s Stock Option Plan;

7.  To transact such other business as may be properly brought before the Meeting or any adjournment(s) thereof.

For further information or if you wish to attend, please contact Mr. Ray Paquette at 604.684.3301.

On behalf of the Board of Directors
“Ray Paquette”
President & CEO
604.684.3301
www.canadianzeolite.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.