Core Gold cautions that the list of forward-looking statements, risks and assumptions set forth or referred to above is not exhaustive. Following the delisting, the Company will also apply to cease reporting in all jurisdictions where it is currently reporting, thus becoming a privately held, non-publicly traded, wholly-owned subsidiary of Titan. Titan Minerals non-executive director Nicholas Rowley said: “By consolidating the Torrecillas Gold Project, Torrecillas gold mine, Tulin Gold Plant and the Vista Plant into one entity, Titan will be uniquely positioned to mill its own ore and retain the ability to process small batches of high-grade ore for artisanal miners. The Company views this as the most prudent step to take in the current and rapidly changing environment. Titan Minerals alerts to all the people and authorities in the mineral sector, and justice, of Ecuador about an employment scam that is been perpetrated, misusing our company name, to trick people into giving out their personal information. All forward looking statements in this news release are qualified by these cautionary statements. The Company is currently focused on gold production at its wholly-owned Dynasty Goldfield Project. TITAN MINERALS LIMITED Applicable security for the reorganisation TTM ORDINARY FULLY PAID TTMAB OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES TTMAA PERFORMANCE RIGHTS Announcement Type New Announcement Date of this announcement Tuesday June 4, 2019 Reorganisation type Security consolidation Effective Date Tuesday June 18, 2019 Record Date After the Consolidation, it is anticipated that two Common Shares would be outstanding both of which would be held by Titan. A compelling base and precious metals story, Titan Minerals Ltd is an Australian public company that has been listed on the Official List (ASX: TTM) since 15 November 2006, 1 The Mineral Resource Estimates for Dynasty Gold Project is not reported in accordance with the JORC Code 2012. Under the Consolidation, the Common Shares held by each Shareholder other than Titan (each, a “Minority Shareholder”) will be consolidated into less than one half (½) of a Common Share and cancelled. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Factors that could cause actual events or results to vary materially from results anticipated by such forward looking statements include, but are not limited to: the parties’ ability to consummate the Consolidation; the conditions to the completion of the Consolidation, including the receipt of Shareholder and regulatory approvals, on the terms expected or within the anticipated time schedule and the parties’ ability to meet expectations regarding the timing of the Consolidation. April 14, 2020 17:00 ET Sending. Minority Shareholders will be entitled to receive 3.1 ordinary shares in the capital of Titan for each Common Share held immediately prior to the Consolidation being effected. Should one or more of these factors or events fail to materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described herein as anticipated, believed, expected, planned, intended or estimated. Cualquier persona que tenga conocimiento de estos, u otros, hechos de origen fraudulento, por favor les solicitamos que se comuniquen directamente con nosotros a ua.mo1606856085c.sla1606856085renim1606856085natit1606856085@ofni1606856085 y presenten la denuncia correspondiente ante las dependencias de la FiscalÃa General del Estado de Ecuador. Trading in the Common Shares on the TSXV will be halted upon the Consolidation becoming effective and the Common Shares will be delisted from the TSXV shortly thereafter. Accordingly, the exact timing for effecting the Consolidation is not currently known. Core Gold Inc. Under MI 61-101, the Common Shares acquired by Titan pursuant to the Titan Bid are permitted to be included in the determination of whether Minority Approval has been obtained. | Source: Shareholders will be able to ask questions of management at the conclusion of the Meeting as usual. Forward-looking statements are prospective in nature and can often be identified by forward looking words such as “anticipate”, “believe”, “expect”, “goal”, “plan”, “intend”, “estimate”, “optimize”, or “may” or similar words suggesting future outcomes or other expectations, intentions, plans, beliefs, objectives, assumptions or statements about future events or performance. In a press release that was issued just prior to the close of trading on Thursday July 4, 2019, Core said the court concluded that the company failed to satisfy its burden of proof in … This news release contains “forward looking statements” and “forward looking information” under applicable securities laws (collectively the “forward-looking statements”), which are prospective in nature, relating, but not limited to, the Consolidation and the expectations, intentions, plans and beliefs of Core Gold. Direct mail with low rates and bait and switch tactics. Site by aWhite Design. Habiendo obtenido dicha información personal, un estafador, que evidentemente no representa a Titan Minerals, ha estado ofreciendo puestos de trabajo en la CompañÃa y solicita el pago de exámenes médicos preliminares u otros requisitos iniciales. A competent person has not done sufficient work to classify the foreign estimate as mineral resources in accordance with the JORC Code 2012. However, assuming all of the conditions to the Consolidation are satisfied, the Company intends to effect the Consolidation as soon as practicable thereafter. In addition to these approval requirements, completion of the Consolidation is subject to a number of conditions, certain of which are beyond the control of the Company and, as such, there is no assurance that all of the conditions will be satisfied or, if satisfied, when the transactions contemplated by the Consolidation, including delisting, will be completed. World class projects with significant upside to be unlocked, Dynasty, Further details concerning the Consolidation may be found in the Company's notice of special meeting and management information circular dated April 9, 2020, which are available under the Company's SEDAR profile at www.sedar.com. To become effective, a special resolution approving the Consolidation (the “Consolidation Resolution”) must approved at the Meeting by at least (i) 662/3% of the votes cast by Shareholders present in person or represented by proxy at the Meeting, and (ii) a majority of the votes cast by Shareholders other than votes attached to Common Shares required to be excluded pursuant to Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (“MI 61-101”) (“Minority Approval”). Focus on MineDevelopmentand Exploration. Titan Consulting Group Review. having been in-country for ~10 years, Board focussed on significant cash flow growth from Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire State Mine (“ESM”) located in New York state. Core Gold Inc. VANCOUVER, British Columbia, April 14, 2020 (GLOBE NEWSWIRE) -- Core Gold Inc. ("Core Gold" or the "Company") (TSX-V: CGLD, OTCQX: CGLDF) announces the special meeting (the “Meeting”) of shareholders (“Shareholders”) of the Company to be held on May 13, 2020 at the Company’s head office at Suite 1201 – 1166 Alberni Street, Vancouver, British Columbia, V6E 3Z3, Canada at 10:00 a.m. (Vancouver time), subject to any adjournment or postponement thereof. Tengan en cuenta que una oferta creÃble de empleo con Titan Minerals en Ecuador, jamás requerirá de ningún tipo de gasto cubierto por los postulantes. Our lender offers APRs for personal loans, cash advance loans, installment loans and debt consolidation loans from 4.99% to 35.99%. Titan Minerals is an exploration and development company focussed on exploring and delineating potential Tier One projects in Ecuador’s southern Andean copper-gold belt. The Company also owns other significant gold exploration projects including the Linderos and Copper Duke area in southern Ecuador all of which are on the main Peruvian Andean gold-copper belt extending into Ecuador. On February 7, 2020, Titan Minerals Ltd. (“Titan”) completed a take-over bid (the “Titan Bid”) for all of the common shares of the Company (“Common Shares”), as a result of which it increased its holding of Common Shares to 91.32% of the issued and outstanding Common Shares. We highly recommend doing your own due diligence on Titan Consulting Group before entering into any financial relationship with the company. Titan Minerals Soil & Stormwater LLC Columbia, South Carolina titanmineralsllc@gmail.com Titan has informed the Company that it intends to vote in favour of the Consolidation Resolution. Notice: JavaScript is required for this content. Mineral is treated at the Company’s wholly-owned Portovelo treatment plant. The Company’s flagship assets are Dynasty, Copper Duke and Linderos. Many of these assumptions are based on factors and events that are not within the control of the Core Gold and may not prove to be correct. Titan Minerals alerta a todas las personas y autoridades del sector minero, y de justicia, de Ecuador sobre una estafa laboral que está siendo perpetratada, usando indebidamente el nombre de nuestra empresa, para engañar a las personas para que proporcionen su información personal. These statements are made as of the date of this news release and the Core Gold does not undertake to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise, except to the extent expressly required by law. Pursuant to the Consolidation, the Common Shares will be consolidated on the basis of 75,000,000 pre-consolidation Common Shares for one (1) post-consolidation Common Share (or such other ratio as Titan may require) with the result that Titan will become the sole Shareholder of the Company. The votes attached to the 143,243,914 Common Shares acquired by Titan pursuant to the Titan Bid constitute approximately 90.82% of the potential votes to be considered for the purposes of determining whether Minority Approval has been obtained. © 2020 Titan Minerals. Other risks include market prices, operating successes and failures, continued availability of sufficient capital and financing to complete the Consolidation and general economic, market or business conditions. Titan has proposed to the Company a second-step (going private) transaction by way of consolidation of the outstanding Common Shares and the cancellation of any fractional Common Shares remaining after the consolidation that are less than one half (½) of a Common Share (the “Consolidation”). 1. Titan Consulting Group is representative of what is plaguing the debt consolidation industry. Be advised, a credible offer for employment with Titan Minerals in Ecuador will never require any kind of expense covered by the applicants. If it does so, the requisite Shareholder approval will be obtained. The Company encourages Shareholders to vote on the matters before the Meeting by proxy, and to participate in the Meeting via the URL provided below. As at the date of this news release, there are 166,876,328 Common Shares outstanding. Titan Minerals Limited has been consolidating for a while now after showing a major rally in the recent past. Having obtained that personal information, a swindler, that evidently does not represent Titan Minerals, has been offering a role with the Company and asking for payment preliminary health exams or other initial requirements. Since Titan Consulting Group does not directly issue loans, we cannot deliver any specifics or guarantee the APR you will be offered. The Company is a Canadian based mining company involved in the mining, exploration and development of mineral properties in Ecuador. In addition, Titan has an option to earn a 100% interest in the Mineral Ridge gold property in Esmeralda County, Nevada. Registered Shareholders and duly appointed proxyholders may participate in and listen to the presentation, vote and submit questions in real time during the Meeting by visiting the following URL: https://web.lumiagm.com/245208959. Read more. V6E 3Z3Phone: +1 (604) 345-4822Email: info@coregoldinc.com. Titan Minerals alerta a todas las personas y autoridades del sector minero, y de justicia, de Ecuador sobre una estafa laboral que está siendo perpetratada, usando indebidamente el nombre de nuestra empresa, para engañar a las personas para que proporcionen su información personal. Mr. Mark Bailey, CEO, DirectorSuite 1201 – 1166 Alberni StreetVancouver, B.C. In addition to Shareholder approval, the Consolidation is subject to the approval of the TSX Venture Exchange (the “TSXV”). Core Gold Inc. [CGLD-TSVV; CGLDF-OTCQX] has released an update on a proposed merger transaction with Titan Minerals Ltd. [TTM-ASX], saying the British Columbia Supreme Court has declined to approve the transaction. Assumptions upon which forward-looking statements related to the Consolidation are based include, without limitation, that Shareholders will approve the Consolidation and that all other conditions to the completion of the Consolidation will be satisfied or waived. Titan is built for growth, focused on value and committed to excellence. Core Gold's name will not be changed in conjunction with the Consolidation. production, continued project development and regional consolidation, Strong portfolio of mining assets across the value chain, from mineral exploration and production to mineral processing infrastructure, Complimentary assets across the mining spectrum ensuring full vertical integration across the value chain, Leverage respective board and management relationships and experience, Significant potential for operational synergies – to be further explored. Pursuant to the Merger, Titan expects to issue approximately 319,505,438 Titan Shares, assuming a 10:1 share consolidation of Titan Shares, and 83,772,324 Options (post-consolidation). Titan has proposed to the Company a second-step (going private) transaction by way of consolidation of the outstanding Common Shares and the cancellation of any fractional Common Shares … Anyone who has knowledge of these, or other, facts of fraudulent origin, please we ask you to contact us directly at ua.mo1606856085c.sla1606856085renim1606856085natit1606856085@ofni1606856085 and file the corresponding complaint with the offices of the Attorney General of the State of Ecuador. TTM on Charts In the past few trading sessions, the stock has attempted volatility and a range break post the public announcement concerning operational activities at the Dynasty Gold Project in Ecuador. Please refer ASX announcement 31 January 2020. In light of ongoing concerns regarding the spread of COVID-19, one of the Company’s primary considerations is the protection of the health of our Shareholders and, as such, this year Core Gold has arranged to use a live audio webcast to permit participation at the Meeting. Accordingly, Titan has sufficient votes to cause the Consolidation Resolution to be passed. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause actual events, results performance or achievements to be materially different from any future events, results, performance or achievements expressed or implied by the forward-looking statements. fully permitted to conduct exploration, Strong network and presence in Peru with senior management
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