Criterium Energy Ltd. Announces Annual General and Special Meeting and Appointment of Red Cloud Securities
All amounts in this press release are Canadian dollars unless otherwise specified.Calgary, Alberta--(Newsfile Corp. - March 27, 2023) - Criterium Energy Ltd. (TSXV: CEQ) ("Criterium" or the "Corporation"), an independent upstream energy development and production company focused in Southeast Asia, is pleased to announce that NOTICE IS HEREBY GIVEN that the annual general and special meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Common Shares") of Criterium will be...
2023-03-27 5:30 PM EDT
Softrock Minerals Ltd. Announces Results of Annual Meeting
Calgary, Alberta--(Newsfile Corp. - May 4, 2022) - Softrock Minerals Ltd. (TSXV: SFT) ("Softrock") is pleased to report on the Company's Annual and Special Meeting of Shareholders held in Calgary, Alberta on April 28, 2022 that; Shareholders approved the Financial Statements for 2020 and 2021, re-appointed the officers and directors of the Company, re-appointed the Auditors and re-approved the Share Option Plan as outlined in the Information Circular dated March 23, 2022.The Company's current...
2022-05-04 1:20 PM EDT
Softrock Announces Intention to Extend Warrants
Calgary, Alberta--(Newsfile Corp. - May 3, 2022) - Softrock Minerals Ltd. (TSXV: SFT) ("Softrock") is pleased to report that, subject to regulatory approval, it will proceed with an extension to the maturity date of the outstanding 15,093,781 warrants from June 15, 2022 to June 15, 2023.At the holder's option, at any time up to June 12, 2023, the warrants can be converted to common stock at a price of 5 cents per shareWE seek safe harbourFOR FURTHER INFORMATION, PLEASE CONTACT:Stuart...
2022-05-03 7:00 PM EDT
Softrock Minerals Ltd. Announces Results of Annual Meeting
Calgary, Alberta--(Newsfile Corp. - February 19, 2021) - Softrock Minerals Ltd. (TSXV: SFT) (Softrock or the Company) is pleased to report on the Company's Annual and Special Meeting of Shareholders held in Calgary, Alberta on February 18, 2021 that; Shareholders re-appointed the officers and directors of the Company and re approved the Appointment of Auditors and the Share Option Plan as outlined in the Information Circular dated January 14, 2021.Softrock continues to monitor our various...
2021-02-19 5:55 PM EST
Softrock Minerals Ltd. Announces Sale of Shatford Lake to CBLT Inc.
Calgary, Alberta--(Newsfile Corp. - February 8, 2021) - The Board of Directors of Softrock Minerals (TSXV: SFT) (Softrock) are pleased to announce the sale of 100% of its Shatford Lake asset to CBLT Inc (TSXV: CBLT) whose Management believes Shatford Lake to be highly prospective for lithium.Pursuant to the Agreement CBLT will make a one-time payment of $25,000 (twenty-five thousand dollars) to Softrock. CBLT will also grant a Net Smelter Return Royalty of 2%, one-half of which can be...
2021-02-08 5:47 PM EST
Softrock Minerals Ltd. Reports that the Hon. Nicholas Taylor Has Passed Away
Calgary, Alberta--(Newsfile Corp. - October 7, 2020) - Softrock Minerals Ltd. (TSXV: SFT) ("Softrock"). The Board of Directors of Softrock is sad to announce the passing of a Founder and long-time Chairman President and CEO: The Hon. Nicholas William "Nick" Taylor left us on Saturday, October 3, 2020. He remained involved and engaged with Softrock through his last months; always the geologist and avid dealmaker.As a founder of Softrock in 1993, he was widely respected in the business and oil...
2020-10-07 12:48 PM EDT
Softrock Announces Grant of Options
Calgary, Alberta--(Newsfile Corp. - June 25, 2020) - Softrock Minerals Ltd. (TSXV: SFT) ("Softrock") or the "Company" today announce that the Board granted options to purchase an aggregate of 1,500,000 common shares of the Company to its directors and officers. The options are exercisable at a price of $0.05 per share and expire in five years.FOR FURTHER INFORMATION, PLEASE CONTACT:Stuart McDowall, President and CFOSoftrock Minerals Ltd.Email: softrockminerals@shaw.caNOT FOR DISTRIBUTION TO...
2020-06-25 2:40 PM EDT