Morien Announces Virtual Annual Meeting of Shareholders, Files Proxy Circular


HALIFAX, Nova Scotia, April 26, 2021 (GLOBE NEWSWIRE) — Morien Resources Corp. (“Morien” or the “Company”) (TSXV:MOX) today announces that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2021 Notice of Annual and Special Meeting, Management Information Circular and Form of Proxy are now available on SEDAR.


Morien’s Virtual Annual and Special Meeting of Shareholders (the “Meeting”) will be held on Wednesday, May 19 at 2:00 p.m. Atlantic Time. Due to the public health impact of COVID-19 the Company will hold the Meeting in a virtual-only format, with proceedings conducted solely via live audio by phone and webcast. Shareholders who elect to virtually attend the Meeting may do so by calling 877-407-2991 (toll-free) or 201-389-0925. Shareholders may also access a live webcast of the Meeting using an Internet-connected device, such as a laptop, computer, tablet or cellphone, by visiting the following link:

All shareholders are encouraged to call in to register at least 20 minutes prior to the start of the Meeting. There will be no in-person meeting to attend this year.

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Shareholders of companies are either Registered or Non-Registered. Registered Shareholders are those who have their names, and not the names of their broker or other intermediary, on a physical share certificate or direct registration system (DRS) statement. This certificate or statement may be in your possession or lodged at your bank or brokerage firm.

Only Registered Shareholders (and their duly appointed proxyholders) will be able to cast or modify their vote at the virtual Meeting.

Non-Registered Shareholders are those holders who have their share ownership through a broker, nominee or other intermediary. Non-Registered Shareholders are urged to vote and submit proxies or voting instruction forms in advance of the Meeting as they will not have the ability to speak or change their votes during the Meeting.

Whether or not you plan to attend the Meeting, Morien urges both its Registered and Non- Registered Shareholders to vote and submit their proxies or voting instruction forms in advance of the Meeting by one of the methods described in the Company’s 2021 Management Information Circular.

We recommend that Shareholders call in 20 minutes in advance of the Meeting start time of 2:00 p.m. Atlantic Time on May 19, 2021 to allow ample time to check into the Meeting by telephone and to complete the registration and, if applicable, voting procedures. At the outset of the Meeting, all Registered Shareholders and duly appointed proxyholders will be prompted to speak with Morien’s transfer agent, Computershare Investor Services Inc., if they wish to cast a vote.