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Canadian Mining Company Inc.

Publié le 05 janvier 2016

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

Vancouver, British Columbia, Canadian Mining Company Inc.(the 'Corporation') (TSX.V:CNG). Mr. Ray Paquette CEO is pleased to announce that it has scheduled anAnnual General and Special Meeting (the 'Meeting') of holders of common shares of the Corporation to be held at Suite 2000, 1066 West Hastings Street, Vancouver, BC, at 10:00 a.m., on January 15, 2016, for the following purposes:

1. To receive the audited financial statements of the Corporation, for the fiscal years ended June 30, 2015 and June 30, 2014;

2. To re-appoint Crowe MacKay LLP, Chartered Accountants as the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix their remuneration;

3. To fix the number of directors at five (5) and to elect the board of directors for the ensuing year;

4. To approve a special resolution to change the name of the Corporation to Canadian Zeolite Corp.;

5. To approve a special resolution authorizing the board of directors to cause the Corporation to be continued under the Business Corporations Act(British Columbia);

6. To approve the Corporation's Stock Option Plan;

7. To transact such other business as may be properly brought before the Meeting or any adjournment(s) thereof.

For further information or if you wish to attend, please contact Mr. Ray Paquette at 604.684.3301.

On behalf of the Board

'Ray Paquette'

President & CEO

Neither 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.

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Canadian Mining Company Inc.

EXPLORATEUR
CODE : CNG.V
ISIN : CA1363781065
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Canadian Mining est une société d’exploration minière basée au Canada.

Ses principaux projets en exploration sont BULLARD PASS en USA, PRINCETON - BROMLEY CREEK/ZEO au Canada et SAN BERNARDO / RAQUEL 3 au Mexique.

Canadian Mining est cotée au Canada. Sa capitalisation boursière aujourd'hui est 5,4 millions CA$ (4,2 millions US$, 3,6 millions €).

La valeur de son action a atteint son plus bas niveau récent le 27 mars 2015 à 0,01 CA$, et son plus haut niveau récent le 25 août 2017 à 0,79 CA$.

Canadian Mining possède 16 299 999 actions en circulation.

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Présentations des Compagnies de Canadian Mining Company Inc.
27/05/2009 eResearch report: Canadian Mining Company
01/02/2009Corporate presentation
Dans les médias de Canadian Mining Company Inc.
08/02/2018Uncovering safety technology in the Canadian mining industry
01/12/2016Canadian mining company in London targeted by protesters ove...
Rapports annuels de Canadian Mining Company Inc.
2008 Annual report
Communiqués de Presse de Canadian Mining Company Inc.
07/07/2016Operations Underway at Canadian Zeolite Quarry
19/05/2016Canadian Zeolite Announces Non-Brokered Private Placement
17/01/2016RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
05/01/2016NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING
26/08/20152015-08-26 Subject: Significant agreements signed by issuer ...
29/03/2015Share Consolidation
29/03/2015CANADIAN MINING SIGNS LETTER OF SUPPORT FOR NSERC STRATEGIC ...
26/03/2015Canadian Mining Signs Letter of Support For NSERC Strategic ...
16/03/2015Canadian Mining Readies for Zeolite Production
18/11/2014Canadian Mining Focuses on Becoming Canada’s Leading Zeolite...
18/11/2014Canadian Mining Focuses on Becoming Canada's Leading Zeolite...
30/10/2014Canadian Mining Regains 100% Control of Bromley Creek Zeolit...
18/09/2014Canadian Mining Acquires Subsidiary Canadian Zeolite Corp.
28/05/2014Western University (UWO) Research Collaboration with Canadia...
25/03/2014Canadian Mining Company Adopts Advance Notice Policy
16/01/2012HDI: Co-Founders of Hunter Dickinson Inc., Bob Hunter & Bob ...
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