GIG.P XAU Resources

XAU Resources Announces Resignation of Director

Toronto, Ontario--(Newsfile Corp. - February 16, 2021) - XAU RESOURCES INC. (TSXV: GIG.P) (the "Corporation") announces that a member of its board of directors, Dr. Pavel Maslovskiy, was unexpectedly arrested in Moscow, Russia and detained in connection with a commercial matter unrelated to the Corporation. Dr. Maslovskiy rejects the charges of the Russian authorities, which he contends are false and without merit, and intends to mount a vigorous defence. Nevertheless, Dr. Maslovskiy has resigned from the Corporation's board of directors pending the resolution of these legal matters.

For further information please contact:

Gary Bay
Chief Executive Officer
Tel: 647-339-4301

Neither the 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.

To view the source version of this press release, please visit

EN
16/02/2021

Underlying

GIG.PXAU Resources

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on XAU Resources

 PRESS RELEASE
Free
GIG.P XAU RESOURCES

Early Warning Report Issued Pursuant to National Instrument 62-103 in ...

Toronto, Ontario--(Newsfile Corp. - June 22, 2022) - Mr. Peter Hambro, a director of XAU Resources Inc. (the "Company") announces that he has filed an early warning report (the "Early Warning Report") under National Instrument 62-103 - The Early Warning System and Related Take-Over Bid and Insider Reporting Issues in connection with the closing of a qualifying transaction (the "Qualifying Transaction").On June 20, 2022, the Corporation completed its Qualifying Transaction with North West Exploration Inc. As part of the Qualifying Transaction, the subscription receipts (the "Subscription Receip...

June 22, 2022 1 EN
 PRESS RELEASE
Free
GIG.P XAU RESOURCES

Early Warning Report Issued Pursuant to National Instrument 62-103 in ...

Toronto, Ontario--(Newsfile Corp. - April 25, 2022) - Mr. Alexey Maslovskiy, a director of XAU Resources Inc. (TSXV: GIG.P) (the "Company") announces that he has filed an early warning report (the "Early Warning Report") under National Instrument 62-103 - The Early Warning System and Related Take-Over Bid and Insider Reporting Issues in connection with the closing of a private placement (the "Private Placement"). The Private Placement was previously announced by the Company on October 22, 2021. It consists of 4,000,000 subscription receipts ("Subscription Receipt") at a price of $0.25 per Su...

April 25, 2022 1 EN
 PRESS RELEASE
Free
GIG.P XAU RESOURCES

XAU Resources Announces Update Regarding Director

Toronto, Ontario--(Newsfile Corp. - June 8, 2021) - XAU RESOURCES INC. (TSXV: GIG.P) (the "Corporation") announces that one of its directors, Alexey Maslovskiy, was placed on the federal wanted list of the Russian Interior Ministry. The Interior Ministry, however, did not specify the charge against Mr. Maslovskiy. This action mirrors the arrest of his father, Dr. Pavel Maslovskiy, who is presently detained by the Russian authorities.The board of directors of the Corporation has investigated the circumstances surrounding Dr. Maslovskiy's arrest on December 25, 2020 and is satisfied that the all...

June 9, 2021 1 EN
 PRESS RELEASE
Free
GIG.P XAU RESOURCES

XAU Resources Announces Changes in Accordance with New CPC Policy and ...

Toronto, Ontario--(Newsfile Corp. - June 3, 2021) - XAU RESOURCES INC. (TSXV: GIG.P) (the "Corporation") is pleased to announce its intention to implement (subject to shareholder approval) certain amendments to avail itself of changes arising from the TSX Venture Exchange's amended Policy 2.4 - Capital Pool Companies that came into effect on January 1, 2021 (the "New CPC Policy").Under the New CPC Policy, an existing Capital Pool Company ("CPC") can implement some changes under the New CPC Policy without shareholder approval (see "Other Changes", below), but certain changes require specific d...

June 3, 2021 1 EN
 PRESS RELEASE
Free
GIG.P XAU RESOURCES

XAU Resources Announces Suspension of Trading by the TSX Venture Excha...

Toronto, Ontario--(Newsfile Corp. - April 13, 2021) - XAU RESOURCES INC. (TSXV: GIG.P) (the "Corporation") announces that on April 13, 2021 the TSX Venture Exchange suspended trading in the Corporation's securities as a result of a Cease Trade Order (the "CTO") issued by the Ontario Securities Commission. The CTO was issued as a result of the Corporation's failure to file its interim financial statements, management's discussion and analysis, and certificate of the foregoing filings for the period ended January 31, 2021 (the "Required Filings").The Corporation has now filed the Required Filing...

April 13, 2021 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch