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Rubicon Minerals Announces Details of its 2018 Annual General Meeting of Shareholders

May 08, 2018 | About:

PR Newswire


TORONTO, May 8, 2018 /PRNewswire/ - Rubicon Minerals Corporation (TSX: RMX | OTCQX: RBYCF) ("Rubicon" or the "Company") announces details of its upcoming Annual General Meeting of Shareholders on Tuesday, June 12, 2018 at 10:00 am (Toronto Time) at the 121 King Street West, Suite 1760, Toronto, Ontario, Canada M5H 3T9 (the "Meeting").

The Company will be utilizing the Notice-and-Access model provided for under National Instrument 54-101 for the delivery of its proxy materials. Under the Notice-and-Access model, instead of receiving printed copies of the Company's Information Circular, Audited Consolidated Financial Statements for the year ended December 31, 2017 and Management's Discussion and Analysis for the year-ended December 31, 2017 (collectively, the "Meeting Materials"), shareholders will receive a notice with information on how they may access the Meeting Materials electronically (the "Notice"). Together with the Notice, shareholders will receive a form of proxy (in the case of registered shareholders) or a voting instruction form (in the case of non-registered shareholders), enabling them to vote at the Meeting. If you are a beneficial holder of shares and wish to attend the Meeting in person, you must ensure that you appoint yourself as proxyholder when completing your voting instruction form.

The Meeting Materials are available on Rubicon's website and will remain on the website for one full year thereafter. Meeting Materials will also be available upon request, without charge, by e‑mail to [email protected] or by calling +1-416-766-2804 or toll-free in North America at +1-844-818-1776, and can be found online at www.sedar.com.

The Board of Directors would like to thank the shareholders for their continued support.

About Rubicon Minerals Corporation
Rubicon Minerals Corporation is an advanced gold exploration company that owns the Phoenix Gold Project, located in the prolific Red Lake gold district in northwestern Ontario, Canada. Additionally, Rubicon controls over 280 square kilometres of prime exploration ground in Red Lake and more than 900 square kilometres of mineral property interests in the emerging Long Canyon gold district that straddles the Nevada-Utah border in the United States. Rubicon's shares are listed on the Toronto Stock Exchange (RMX) and the OTCQX markets (RBYCF). For more information, please visit our website at www.rubiconminerals.com.

George Ogilvie, P.Eng.
President, CEO, and Director

The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release

Cision View original content:http://www.prnewswire.com/news-releases/rubicon-minerals-announces-details-of-its-2018-annual-general-meeting-of-shareholders-300643302.html

SOURCE Rubicon Minerals Corporation

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