reports
GrowMax Mails Circular Seeking Shareholder Approval of Change of Busin...
GrowMax Mails Circular Seeking Shareholder Approval of Change of Business and Return of Capital to Shareholders VANCOUVER, British Columbia, July 11, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (TSXV: GRO) (“GrowMax” or the “Company”) is pleased to announce that it has filed a management information circular (the “Circular”) and related proxy materials in advance of the annual and special meeting of shareholders of GrowMax to be held on August 7, 2019 at 10:00 a.m. (Vancouver time) (the “Meeting”) to seek approval of, among other things, the change of business to an investment compan...
GrowMax to Consider Investments in Legal Cannabis and Hemp Sectors
GrowMax to Consider Investments in Legal Cannabis and Hemp Sectors VANCOUVER, British Columbia, May 07, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (“GrowMax” or the “Company”) (TSXV: V.GRO) announces it is currently considering investments in the legal cannabis, hemp, and related sectors with a focus on advance stage licensed producers in North America. “We intend to leverage the Company’s strong cash position of approximately C$30 million to make investments primarily in the legal cannabis and hemp sectors,” says Kal Malhi, Chairman and Chief Executive Officer. “The Company now ha...
GrowMax Provides Update on Annual and Special Meeting
GrowMax Provides Update on Annual and Special Meeting TORONTO, March 07, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (“GrowMax”) (TSX-V: GRO) announces today that the five incumbent members of its board of directors have advised that they will not stand for re-election at the annual and special meeting of GrowMax’s shareholders to be held Friday, March 8, 2019 (the “Annual Meeting’). Accordingly, it is expected that following the Annual Meeting GrowMax’s board of directors will be comprised of the four nominees of BullRun Capital – Kulwant Malhi, Alfred Wong, Michael Sadhra and Prata...
GrowMax Announces Termination of PrimaSea Transaction Agreement and Re...
GrowMax Announces Termination of PrimaSea Transaction Agreement and Reaffirms Commitment to Execute on Value-Enhancing Deals; Reminds Shareholders to Vote BLUE Today GrowMax and PrimaSea terminate the proposed PrimaSea/Fertimar acquisition; Management and board continue to actively seek out growth opportunities.PrimaSea transaction and related share consolidation removed from matters to be voted upon by shareholders. Annual and special meeting of shareholders scheduled for March 8, 2019; shareholders are reminded to vote on the BLUE Proxy for management’s qualified and experienced nominees...
GrowMax Files Letter to Shareholders, Sets the Record Straight on Info...
GrowMax Files Letter to Shareholders, Sets the Record Straight on Information Put Out by BullRun Capital Annual and special meeting of shareholders scheduled for March 8, 2019; shareholders are reminded to vote on management’s BLUE proxy well in advance of the voting deadline on March 6, 2019 at 10:00 a.m. (Calgary time).For assistance with voting contact Kingsdale Advisors at 1-866-581-1479 or . TORONTO, Feb. 28, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax Resources”) (TSX-V: GRO) today issued a letter to shareholders ahead of its upcoming annual and spe...
GrowMax Resources Responds To BullRun Capital’s Latest Press Release
GrowMax Resources Responds To BullRun Capital’s Latest Press Release GrowMax states that BullRun’s latest press release is consistent with BullRun’s pattern of spreading spurious allegations and accusations to mislead GrowMax shareholders.Annual and special meeting of shareholders scheduled for March 8, 2019; shareholders are reminded to vote on management’s BLUE proxy well in advance of the voting deadline on March 6, 2019 at 10:00 a.m. (Calgary time). For assistance with voting contact Kingsdale Advisors at 1-866-581-1479 or . TORONTO, Feb. 27, 2019 (GLOBE NEWSWIRE) -- GrowMax Res...
Court Ruling Rejects BullRun Capital’s Claims and Finds GrowMax’s ...
Court Ruling Rejects BullRun Capital’s Claims and Finds GrowMax’s Management and Board Acted Appropriately Court rules that GrowMax’s board of directors acted appropriately in postponing meeting because BullRun’s September 18 press release was misleading to shareholders until it was later corrected; orders BullRun to pay GrowMax’s directors’ court costs. Annual and special meeting of shareholders now scheduled for March 8, 2019; If you have already voted, no action is needed. Shareholders who voted but wish to change their vote, may vote again; the later dated proxy will count. Shareholde...
GrowMax Resources Announces New Meeting Date
GrowMax Resources Announces New Meeting Date Annual and special meeting of shareholders scheduled for Friday, March 8, 2019Shareholders are reminded to vote on management’s BLUE proxy in advance of the voting deadline on March 6, 2019 at 10:00 a.m. (Calgary time), being 12:00 p.m. (Toronto time).For assistance with voting contact Kingsdale Advisors at 1-866-581-1479 or TORONTO, Feb. 26, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax”) (TSX-V: GRO) today announced that its annual and special meeting of shareholders (the “Meeting”) will be held on March 8, 20...
Alberta Court Issues Decision on BullRun Application and GrowMax Cross...
Alberta Court Issues Decision on BullRun Application and GrowMax Cross-Application Related to GrowMax Shareholder Meeting Annual and Special Shareholders Meeting to Be Held On or Before March 29, 2019 TORONTO, Feb. 21, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (“GrowMax”) (TSX-V: GRO) announces that on February 19, 2019 the Honourable Madam Justice L. Bernette Ho of the Court of Queen’s Bench of Alberta issued her Reasons for Decision on the application of BullRun Capital Inc. and Kulwant Malhi (together, “BullRun”) and the cross-application of GrowMax related to GrowMax’s 2018 a...
Annual Meeting and Special Meeting Update
Annual Meeting and Special Meeting Update TORONTO, Jan. 03, 2019 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (“GrowMax”) (TSX-V: GRO) announces that the hearing for the application by BullRun Capital Inc. and Kulwant Malhi (the “Dissidents”) against GrowMax and the application by GrowMax against the Dissidents took place in the Alberta Court of Queen’s Bench on December 19, 2018. The decision on each of the applications has been reserved. GrowMax anticipates that the Court will provide guidance as to the timing for GrowMax’s annual and special meeting of shareholders in January, and Grow...
GrowMax Resources Announces Third Quarter 2018 Results
GrowMax Resources Announces Third Quarter 2018 Results TORONTO, Nov. 22, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax”) (TSX-V: GRO) announces that it has filed its Condensed Interim Consolidated Financial Statements and Interim MD&A – Quarterly Highlights relating to its third quarter 2018 results. These filings can be accessed on SEDAR’s website at and on the Company’s website at . Stephen Keith, GrowMax Resources’ President & CEO, stated, “We at GrowMax are very pleased with the results of our initiatives over the last year and how that is translat...
Alberta Court Issues Order Postponing Annual and Special Shareholders ...
Alberta Court Issues Order Postponing Annual and Special Shareholders Meeting TORONTO, Oct. 04, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (“GrowMax”) (TSX-V: GRO) reports that the 2018 annual and special meeting of shareholders which had been postponed to October 4, 2018, has been further postponed for at least 5 weeks pursuant to the Order of the Honourable G.D. Marriott of the Court of Queen’s Bench of Alberta. A copy of the order is attached to this press release. NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF T...
GrowMax Responds to BullRun Lawsuit
GrowMax Responds to BullRun Lawsuit BullRun Has Initiated Lawsuit Against GrowMax Board Instead of Voluntarily Answering Questions and Correcting Its Disclosure GrowMax Will Ask Court to Order BullRun to Correct Its Disclosure TORONTO, Oct. 03, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax”) (TSX-V: GRO) announced it will defend the lawsuit started on October 1 by BullRun Capital Inc. and Kulwant Malhi (collectively, the “Dissidents”). GrowMax is filing with the Court its own application to have the Court order the Dissidents and their board nominees ...
GrowMax Resources Awaiting Adequate Disclosure From BullRun About Divi...
GrowMax Resources Awaiting Adequate Disclosure From BullRun About Dividend Proposal and Relationships Under Advance Notice By-Law TORONTO, Sept. 28, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax”) (TSX-V: GRO) announces that the Company is waiting for BullRun Capital to provide accurate and complete information about its proposed dividend scheme and nominations ahead of GrowMax’s annual and special meeting of shareholders (the “Meeting”). On September 24, 2018, the Company announced the postponement of the Meeting to October 4, 2018, as a result of BullRun’s...
GrowMax Resources Postpones Shareholders Meeting and Requires BullRun ...
GrowMax Resources Postpones Shareholders Meeting and Requires BullRun Capital to Provide Compliant Disclosure on Nominations, Proposed Dividend TORONTO, Sept. 24, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax”) (TSX-V: GRO) announces the postponement of its annual and special meeting of shareholders (the “Meeting”) originally scheduled for Tuesday, September 25, 2018 to October 4, 2018. In consultation with its advisors, GrowMax’s Board of Directors (the “Board”) has identified serious concerns about the accuracy and completeness of BullRun’s September 18, 2...
GrowMax Resources Comments on BullRun’s Value-Destructing Scheme to ...
GrowMax Resources Comments on BullRun’s Value-Destructing Scheme to Pocket $2.1M of Shareholder Money Dissident investor makes last-minute desperate attempt to buy votes, gain access to GrowMax’s cash reservesShareholders are reminded that the only way to save their investment is by voting their BLUE Proxy “FOR” the Fertimar/PrimaSea acquisition and “FOR” management’s director nominees ahead of voting deadline on September 21, 2018For assistance with voting contact Kingsdale Advisors at 1-866-581-1479 or TORONTO, Sept. 19, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” ...
GrowMax Files Letter to Shareholders, Highlights the Facts and Benefit...
GrowMax Files Letter to Shareholders, Highlights the Facts and Benefits of the Transformative, Value-Enhancing PrimaSea Acquisition Reminds shareholders to only vote their BLUE Proxy “FOR” the Fertimar/PrimaSea acquisition and “FOR” management’s director nominees ahead of the voting deadline on September 21, 2018For assistance with voting contact Kingsdale Advisors at 1-866-581-1479 or TORONTO, Sept. 17, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax Resources”) (TSX-V: GRO) today issued a letter to shareholders ahead of its upcoming annual and special ...
Leading Independent Proxy Advisor Recommends GrowMax Shareholders Vote...
Leading Independent Proxy Advisor Recommends GrowMax Shareholders Vote “FOR” the Proposed Acquisition of PrimaSea Holdings Ltd. Institutional Shareholder Services (ISS) recommends shareholders vote FOR management’s nominees, approve GrowMax’s transformative transaction to acquire PrimaSea Holdings Ltd. and its wholly-owned subsidiary Fertimar Mineração e Navegação Ltda. The proxy advisor urges shareholders to ignore dissident slate, noting that they have not “disclosed a detailed business plan”Shareholders are reminded to vote FOR the value enhancing transaction and FOR management’s directo...
GrowMax Resources Announces Filing of Expert’s Report on the Fertim...
GrowMax Resources Announces Filing of Expert’s Report on the Fertimar Lithothamnion Project and Filing of Supplement to Management Information Circular Expert’s report estimates extractable lithothamnion to be of 7.1 million tonnes “indicating that the available lithothamnion is sufficient for many decades of production at the maximum permitted extraction rate”Report confirms that the Fertimar/PrimaSea acquisition provides GrowMax with a significant multi-generational asset Shareholders are encouraged to vote only their BLUE Proxy FOR the Fertimar/PrimaSea transaction For assistance with v...
GrowMax Resources Files Management Information Circular and Issues Let...
GrowMax Resources Files Management Information Circular and Issues Letter to Shareholders Regarding Transformative Transaction TORONTO, Aug. 29, 2018 (GLOBE NEWSWIRE) -- GrowMax Resources Corp. (the “Company” or “GrowMax Resources”) (TSX-V: GRO) filed its management information circular (the “Circular”), on Tuesday, in preparation for its annual and special meeting of Shareholders (the “Meeting”) to be held on September 25, 2018. At the Meeting, shareholders will be asked to consider and approve a number of items of business including the previously announced (on August 28, 2018) propose...
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