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virgin metals inc (PYCN) Details

Virgin Metals Inc. acquires, explores, and develops mineral properties in Mexico and the United States. It primarily holds a 100% interest in the Los Verdes/Potreritos, a molybdenum-copper property located in the State of Sonora, Mexico. The company was incorporated in 1934 and is headquartered in Toronto, Canada.

Founded in 1934

virgin metals inc (PYCN) Top Compensated Officers

Chief Executive Officer, President and Direct...
Total Annual Compensation: C$96.0K
Chief Financial Officer
Total Annual Compensation: C$60.0K
Vice President of Technical Services, Directo...
Total Annual Compensation: C$45.0K
Compensation as of Fiscal Year 2012.

virgin metals inc (PYCN) Key Developments

Virgin Metals Inc. Announces Adoption of Advance Notice By-Law

Virgin Metals Inc. announced that its board of directors has approved and adopted an advance notice by-law. The By-law sets a deadline by which shareholders of the company must submit a notice of director nominations to the Company prior to any annual or special meeting of shareholders. Specifically, the By-law includes a provision that requires advance notice be given to the Company in circumstances where nominations of persons for election to the board of directors are made by shareholders of the Company other than pursuant to: a requisition of a meeting made pursuant to the provisions of the Business Corporations Act; or a shareholder proposal made pursuant to the provisions of the Act. In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 days and not more than 65 days prior to the date of the annual meeting. However, in the event that the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the tenth day following such public announcement. In the case of a special meeting of shareholders (which is not also an annual meeting) notice to the Company must be made not later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made. The By-law will be effective immediately after the company has received acceptance by the TSX Venture Exchange.

Virgin Metals Inc., Special/Extraordinary Shareholders Meeting, Apr 16, 2014

Virgin Metals Inc., Special/Extraordinary Shareholders Meeting, Apr 16, 2014., at 10:00 US Eastern Standard Time. Location: 77 King Street West. Agenda: To consider consolidation of the common shares of the Corporation on a ten for 1 basis, or such other ratio as may be determined by the board; to consider resolution to amend the Articles of Incorporation of the corporation to change the name of the corporation to any such name deemed appropriate by the board; to consider resolution to confirm, ratify and approve By-law No. 2014-1; to consider resolution of adopting the corporation's shareholder rights plan; and to transact such other business as may properly come before the meeting or any adjournment at the meeting.

Virgin Metals Inc. Announces Board Changes

Virgin Metals Inc. announced the addition of Mr. Mark Selby as Director of the company effective immediately. Mr. Selby has more than twenty years experience in corporate finance and corporate development. He has held senior roles with Inco Limited, QuadraFNX and Purolator Courier and is currently Senior Vice-President of Business Development with Royal Nickel Corp. Mr. Selby is also a director of Kiska Metals, Minfocus Exploration and NWM Corporation and was a member of the Board of Directors of Castle Gold Corp. The company also announced the resignation of Ram Ramachandran as a Director of the company.


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