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Altai Announces Filing of Meeting Materials for Special Meeting of Shareholders
Altai Announces Filing of Meeting Materials for Special Meeting of Shareholders

Toronto Star

time31-07-2025

  • Business
  • Toronto Star

Altai Announces Filing of Meeting Materials for Special Meeting of Shareholders

TORONTO, July 31, 2025 (GLOBE NEWSWIRE) — Altai Resources Inc. (TSXV: ATI) ('Altai' or the 'Company') announced today that it has filed a management information circular (the 'Circular') and related meeting materials (together with the Circular, the 'Meeting Materials') in connection with a special meeting (the 'Meeting') of shareholders of the Company (the 'Shareholders') to be held on September 3, 2025 to consider and, if deemed advisable, approve, with or without variation, a special resolution authorizing and approving a reduction of the stated capital account of the common shares of the Company (the 'Common Shares') by an aggregate amount to be determined by the board of directors of the Company from time to time up to a maximum cumulative total amount of $4,000,000 pursuant to Section 34(1)(b) of the Business Corporations Act (Ontario) for the purposes of distributing such amount to holders of Common Shares by way of a return of capital in one or more special cash distribution(s), all as more particularly described in the Circular. Shareholders are encouraged to read the Meeting Materials, which have been filed on SEDAR+ and can be viewed at under the Company's profile. The Meeting Materials will be mailed in due course to the Shareholders entitled to vote at the Meeting.

Altai Announces Senior Management Addition
Altai Announces Senior Management Addition

Yahoo

time15-05-2025

  • Business
  • Yahoo

Altai Announces Senior Management Addition

TORONTO, May 15, 2025 (GLOBE NEWSWIRE) -- Altai Resources Inc. (TSXV: ATI) ('Altai' or the 'Company') announced today that the Company has added Yana Silina to the senior management team, in the role of Chief Financial Officer (the 'CFO'). Ms. Silina is a Chartered Professional Accountant with over 15 years of experience in financial reporting, corporate governance, and regulatory compliance, primarily within the venture capital and resource sectors. Ms. Silina holds a Diploma in Management Studies from Thompson Rivers University and is currently a Senior Accountant at Da Costa Management Corp., where she provides financial consulting and outsourced CFO services to both public and private companies. Ms. Silina also serves as the CFO of StimCell Energetics Inc., Stuhini Exploration Ltd., Tocvan Ventures Corp, and Cascade Copper Corp. In addition, she is a Director of Kesselrun Resources Ltd. ABOUT ALTAIAltai Resources Inc. is a Toronto, Ontario based resource company with a producing oil property in Alberta, an exploration gold property in Quebec, and a Canadian investment portfolio comprised of cash, cash equivalents, and marketable securities. Additional information about Altai is available on SEDAR+ at and on Altai's website at For further information, please contact:Kursat Kacira, Chairman & CEO/PresidentT: (647) 282-8324, E: kursatkacira@

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