Southstone Minerals Limited News Releases

Southstone Minerals Announces Shareholder Approval of Plan of Arrangement and Delisting

Thu, 12 Nov 2026 18:22:00 -0500

Victoria, British Columbia--(Newsfile Corp. - November 12, 2026) - Southstone Minerals Limited (TSXV: SML) ("Southstone" or the "Company") is pleased to announce that, at the special meeting (the "Meeting") of holders ("Shareholders") of common shares in the capital of the Company ("Shares") held today, Shareholders approved the previously announced plan of arrangement (the "Arrangement") with Terry L. Tucker, the Company's Executive Chairman and Interim Chief Executive Officer (the...

Southstone Minerals Announces Independent Proxy Advisory Firm Recommends Shareholders Vote "FOR" The Proposed Arrangement

Wed, 28 Oct 2026 14:30:00 -0400

Your vote is important - vote well in advance of the proxy voting deadline: 10:00 a.m. (Vancouver time) on November 10, 2026.Shareholder questions or need voting assistance? Please contact Laurel Hill Advisory Group by email at assistance@laurelhill.com, or by texting "INFO" to, or calling, 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (outside North America).Victoria, British Columbia--(Newsfile Corp. - October 28, 2026) - Southstone Minerals Limited (TSXV: SML) ("Southstone" or...

Southstone Minerals Announces Mailing, Filing of Management Information Circular for Special Meeting of Shareholders

Wed, 14 Oct 2026 20:05:00 -0400

Your vote is important - vote today.Shareholder questions or need voting assistance? Please contact Laurel Hill Advisory Group by email at assistance@laurelhill.com, or by texting "INFO" to, or calling, 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (outside North America).Victoria, British Columbia--(Newsfile Corp. - October 14, 2026) - Southstone Minerals Limited (TSXV: SML) ("Southstone" or the "Company") is pleased to announce that it has filed and is in the process of mailing...

Southstone Minerals Announces Arrangement Agreement for Going-Private Transaction with Terry L. Tucker

Wed, 23 Sep 2026 12:15:00 -0400

Victoria, British Columbia--(Newsfile Corp. - September 23, 2026) - Southstone Minerals Limited (TSXV: SML) ("Southstone" or the "Company") announces that it has entered into an arrangement agreement dated September 21, 2026 (the "Arrangement Agreement") with Terry L. Tucker, the Company's Executive Chairman and Interim Chief Executive Officer (the "Purchaser"), pursuant to which the Purchaser will acquire, by way of a court-approved plan of arrangement under the Business Corporations Act...