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Kobex Minerals Inc.

Publié le 30 septembre 2015

Kobex Capital Corp. Schedules Requisitioned Special Meeting

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Kobex Capital Corp. Schedules Requisitioned Special Meeting

Vancouver, BC -- September 30, 2015 -- Kobex Capital Corp. (the 'Company' or 'Kobex') (TSX-V:KXM) announces that it has scheduled a special meeting of the Company's shareholders (the 'Meeting') in response to a shareholder requisition by Kingsway Financial Services Inc., as noted in Kobex's news release of September 21, 2015.

The Meeting is scheduled to take place on Tuesday, November 17, 2015 at a time and location to be determined.

The record date for determining shareholders entitled to notice of the Meeting and to vote at the Meeting is set as October 1, 2015.

Kobex will provide important information in a management information circular and other meeting materials that will be mailed to shareholders of the Company and posted to the Company's website and under its profile on SEDAR (www.sedar.com) as required under applicable law.

In addition to retaining Stikeman Elliott LLP as its legal advisors in connection with the requisition, Kobex has retained D.F. King & Co., Inc. as its proxy solicitation agent.

This news release is not intended to, and does not, constitute a solicitation of proxies in relation to the Meeting. Any solicitation of proxies by or on behalf of management of Kobex in relation to the Meeting will take place upon and following the dissemination of the management information circular and other meetings materials in accordance with applicable law.

Forward-Looking Statements

Certain information set forth in this document, including the statement that a special meeting of shareholders has been scheduled, is considered forward-looking information, and necessarily involves risks and uncertainties, certain of which are beyond Kobex's control. Such risks include but are not limited to delays in scheduling and holding the special meeting of shareholders within the time periods contemplated herein. Actual results, performance or achievements could differ materially from those expressed in, or implied by, the forward-looking information and, accordingly, no assurance can be given that any events anticipated by the forward-looking information will transpire or occur, or if any of them do, what benefits Kobex will derive therefrom. With respect to forward-looking information contained herein, Kobex has made assumptions regarding the anticipated timing for the special meeting, the provision of a management information circular and other meeting materials, and the current intentions of the Board with respect to updating shareholders. Furthermore, the forward-looking information contained in this document is made as of the date of this document, and Kobex does not undertake any obligation to update publicly or to revise any of the included forward-looking information, whether as a result of new information, future events or otherwise, except as may be expressly required by applicable securities law.

For further information, please contact:

Kobex Capital Corp.
Philip du Toit, President and CEO
Tel: 647-818-2920

NEITHER 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
Lire la suite de l'article sur www.noodls.com

Kobex Minerals Inc.

EXPLORATEUR
CODE : KXM.V
ISIN : CA49989C1059
Suivi et investissement
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Kobex Minerals est une société d’exploration minière d'or et de cuivre basée au Canada.

Kobex Minerals détient divers projets d'exploration au Canada, en Chine et en Republique Democratique Du Congo.

Ses principaux projets en exploration sont HUSHAMU (ISLAND COPPER), LUCKY JACK / MT EMMONS et MEL GROUP au Canada, SHITURU en Republique Democratique Du Congo et DULONG en Chine.

Kobex Minerals est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 30,0 millions CA$ (23,4 millions US$, 20,6 millions €).

La valeur de son action a atteint son plus haut niveau récent le 24 mars 2005 à 9,96 CA$, et son plus bas niveau récent le 10 août 2012 à 0,43 CA$.

Kobex Minerals possède 45 480 000 actions en circulation.

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Rapports annuels de Kobex Minerals Inc.
2008 Annual Report
Nominations de Kobex Minerals Inc.
23/09/2013Director Resignation
10/07/2013Board of Directors and Officers
14/06/2013Announces Director and Executive Resignations
14/03/2013Announces Appointment of New Directors
Rapports Financiers de Kobex Minerals Inc.
01/04/2013Files 2012 Financial Results
Projets de Kobex Minerals Inc.
12/05/2008(Hushamu (island Copper))Options Hushamu Copper-Molybdenum-Gold Property from Western...
Communiqués de Presse de Kobex Minerals Inc.
31/03/2016Kobex Proposes to Initiate Substantial Issuer Bid and Provid...
25/11/2015Kobex Announces Financial Results For The Third Quarter Of 2...
04/11/2015Glass Lewis and ISS Both Recommend That Kobex Shareholders V...
04/11/2015Kobex Sets The Record Straight And Receives Support Of Indep...
30/10/2015ISS Recommends That Kobex Shareholders Vote Against Kingsway...
28/10/2015Kobex Capital Corp.'s Largest Shareholder Supports Current K...
23/10/2015Kobex Capital Corp. Sets the Record Straight in its Response...
21/10/2015Kobex Capital Corp. Board Recommends Shareholders Reject Kin...
16/10/2015Kobex Capital Corp. Cautions Shareholders to TAKE NO ACTION ...
09/10/2015Material Change Report
08/10/2015Kobex Capital Corp. Announces Adoption of Shareholder Rights...
08/10/2015Kobex Capital Corp. Files Management Information Circular fo...
30/09/2015Kobex Capital Corp. Schedules Requisitioned Special Meeting
21/09/2015Kobex Capital Corp. Receives Requisition from Kingsway Finan...
17/09/2015Kingsway Financial Services Inc. Requisitions Shareholder Me...
20/08/2015Grant of Options
19/08/2015Kobex Capital Corp. Announces Grant of Options
29/01/2015Resignation of Director
28/01/2015Kobex Capital Corp.: Resignation of Director
24/05/2013Announces Director Nominees for Annual General and Special M...
13/05/2013KXM - News Release
10/05/2013Announces Voluntary De-listing from the NYSE MKT Exchange
24/09/2012Signs MOU on Indonesian Nickel Laterite Property
22/06/2012News Release
18/04/2011Files Form 20-F Documentation
23/02/2011News Release
23/02/2011Confirms Transfer of Insider Position and Provides Update
02/07/2010Press Release Dated July 2, 2010
15/11/2007 Outlines Merger and Acquisition Objectives
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TSX-V (KXM.V)AMEX (KXM)
0,660+0.00%0,550-1.79%
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