Welcome To the WIN!!! St. Elias Mines HUB On AGORACOM

Keep in mind, the opinions on this site are for the most part speculation and are not necessarily the opinions of the company WITHOUT PREJUDICE

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Message: Santa what was wrong?

Once again this may be a matter that you should take up with management.

Maybe they can tell you why Slimesight made these posts on Stockhouse:

Off to Edmonton for the week !

Slimesight 0

8/20/2012 9:22:01 AM | | 173 reads | Post #31401768

Gotta see what all the fuss is about ?


Read more at
http://www.stockhouse.com/bullboards/messagedetail.aspx?s=SLI&t=LIST&m=31401768&l=0&pd=0&r=0#dcKW7skuGs1dEEYZ.99

In fact both Shane and Cheryl

Slimesight 0

10/4/2012 9:54:15 AM | | 32 reads | Post #31618693

Will not appear at the AGM !

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And then you may want to ask them about this:

Elimination of Staggered Board Provisions

At the request of the TSX Venture Exchange, St. Elias has put a special resolution forward to amend the Company’s articles by removing the staggered board provisions. The amendment is intended to comply with the Exchange’s requirement that listed companies hold elections for all directors on an annual basis.

Unfortunately, the Exchange notified us that it wanted us to change our staggered board provisions only after we had announced, on October 29, 2012, that we would hold our shareholders meeting at the end of November. We subsequently cancelled that meeting and scheduled a replacement meeting after we completed discussions with the Exchange on an acceptable voting and amending process.

As a result, the Company is putting forward nominees for all five director positions. The details of the voting and amending process are fully described in the Management Information Circular. St. Elias urges shareholders to vote FOR the amendment to the Company’s articles.

http://steliasmines.com/?p=1824

When in fact is what the TSX effective date actually was:

Effective Date

The Amendments will become effective on December 31, 2012 (the "Effective Date"). The Amendments will not have any retroactive effect, so that security holder meetings (i) which have already been set and (ii) for which proxy materials have already been approved, will be unaffected by the Amendments until their next security holder meeting at which directors will be elected.

https://www.osc.gov.on.ca/en/Marketplaces_xxr-tsx_20121004_noa-amd-manual.htm

And then if you get all the answers to these questions, you may start understanding what was really wrong.

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