VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 10/17/12 -- Roxgold Inc. ("Roxgold" or "the Company") (TSX VENTURE: ROG) wishes to announce that, effective in 2012, its financial year-end will be changed from October 31 to December 31 to align the year-ends of Roxgold and its operating subsidiary located in Burkina Faso. Management anticipates [...]
VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 10/05/12 -- Roxgold Inc. (TSX VENTURE: ROG) ("Roxgold" or the "Company") is pleased to announce that our Board of Directors has adopted a Deferred Share Unit (DSU) Plan. The purpose of the DSU Plan is to promote the alignment of interests between our directors and our shareholders while enabling our [...]
VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/26/12 -- Roxgold Inc. ("Roxgold") (TSX VENTURE: ROG) reports that it has filed its "Technical Report, Mineral Resource Estimate Yaramoko, 55 Zone, West-Central Burkina Faso" ("Technical Report"), on the System for Electronic Disclosure and Retrieval ("SEDAR") in the Canadian Depository for [...]
Shareholders of Roxgold approved all proposals submitted by the Board of Directors to the Company's annual general meeting in Vancouver yesterday. The seven member slate, which was agreed to by both Oliver Lennox-King and Management, has been elected as the Board of Directors of Roxgold. The new board is comprised of Jonathan Rubenstein, Richard [...]
VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/25/12 -- Roxgold Inc. ("Roxgold" or "the Company") (TSX VENTURE: ROG) today announced that the Company and Oliver Lennox-King ("OLK") have entered into a Settlement Agreement that terminates their proxy dispute on mutually agreeable terms. The settlement is expected to be implemented at today's [...]
VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/18/12 -- Roxgold Inc. ("Roxgold" or the "Company") (TSX VENTURE: ROG) updates shareholders on recent and ongoing developments with the Company.
Dear Shareholders:
We are reaching out to you to provide an update on the attempt by a dissident shareholder, Mr. Oliver Lennox-King, to elect his [...]
Over the past several weeks, the new Roxgold team has been speaking with shareholders, and has received overwhelming support for its four-point plan and the appointment of new CEO Brett Richards. Despite this support, the new Roxgold team heard a consistent message from shareholders that bringing an end to the dissident action of Mr. Lennox-King [...]
Over the past several weeks, the new Roxgold team has been speaking with shareholders, and has received overwhelming support for its four-point plan and the appointment of new CEO Brett Richards. Despite this support, the new Roxgold team heard a consistent message from shareholders that bringing an end to the dissident action of Mr. Lennox-King [...]
Glass Lewis & Co., a leading independent proxy advisory firm, has recommended that shareholders of Roxgold vote in favour of all of the Roxgold director nominees as set out in the GOLD proxy, at the Company's upcoming annual general meeting on September 25. Regarding the strength of Roxgold's CEO candidate Brett Richards and Board nominees, the [...]
Institutional Shareholder Services, a leading independent proxy advisory firm, has recommended that shareholders of Roxgold vote in favour of the Roxgold director nominees as set out in the GOLD proxy, at the Company's upcoming annual general meeting on September 25, 2012.
VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 08/30/12 -- Mr. Brett Richards, the proposed incoming CEO of Roxgold Inc. ("Roxgold" or the "Company") (TSX VENTURE: ROG) is pleased to announce that he along with Mr. Peter R. Jones, proposed Chairman and other director nominees of the Company will be holding a conference call with shareholders on [...]
Roxgold is pleased to announce the unanimous approval by its Board of Directors of the nominees to be put forth for election at the upcoming annual general meeting of shareholders to be held on September 25. The Board also unanimously agreed upon the proposed appointment of Mr. Brett Richards as the new Chief Executive Officer of the Company, and [...]
