Arian Silver Corporation (the “Company”) announces that an updated Notice of Annual General Meeting (“AGM”) has been posted to shareholders.
The updated Notice of AGM contains new Special Resolutions seeking approval from shareholders to change the Company’s name to Alien Metals Ltd, which is intended to reflect the shift in the Company’s future direction towards the exploration of new mining projects.
In addition, amended and restated Articles of Association are proposed for adoption, which if approved, will incorporate the new company name, updates to statutory references, and provide authority for the holding of meetings by electronic means.
The updated Notice of AGM is also available on the Company’s website: www.ariansilver.com/assets/docs/2018-revised-notice-of-agm.pdf.
The Company’s AGM will be held on 20 September 2018 at 11:30am (UK time) at Berkeley Square House, Berkeley Square, London W1J 6BD, United Kingdom.
For further information please contact:
Arian Silver Corporation
David Taylor, Company Secretary
Northland Capital Partners Limited
Yellow Jersey PR Limited