Last C$0.0050 CAD
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ditem explorations inc (DIT) Snapshot

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03/5/14 - C$0.02
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05/14/14 - C$0.0050
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ditem explorations inc (DIT) Details

Ditem Explorations Inc. explores and develops mineral properties in Québec and Saskatchewan, Canada. The company primarily explores for uranium deposits and rare earth metals. Ditem Explorations Inc. was incorporated in 1993 and is based in Montréal, Canada.

Founded in 1993

ditem explorations inc (DIT) Top Compensated Officers

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ditem explorations inc (DIT) Key Developments

Ditem Explorations Inc. Auditor Raises 'Going Concern' Doubt

Ditem Explorations Inc. filed its Annual on Apr 30, 2014 for the period ending Dec 31, 2013. In this report its auditor, KPMG LLP, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Ditem Explorations Inc. Approves Amendments to the By-Laws

Ditem Explorations Inc. announced that the Annual and Special Meeting of Shareholders was held on June 26, 2013, has approved the By-Law 2013-01, an amendment to the By-Laws of the company.

Ditem Explorations Inc. Announces Adoption of By-Law 2013-1

Ditem Explorations Inc. announced the adoption by its board of directors of By-Law 2013-1 providing for an amendment to its By-Laws. By-Law 2013-1 requires advance notice to the Corporation in circumstances where nominations of persons for election to the Board are made by shareholders of the Corporation other than pursuant to a requisition to call a shareholders meeting made pursuant to the provisions of the Canada Business Corporations Act, or a shareholder proposal made pursuant to the provisions of the CBCA. Among other things, the Advance Notice Provision fixes a deadline by which holders of record of common shares of the Corporation must submit director nominations to the Corporation prior to any annual or special meeting of shareholders that a shareholder must include in the notice to the Corporation for the notice to be in proper written form. In the case of an annual meeting of shareholders, notice to the Corporation must be made not less than 30 nor more than 65 days prior to the date of the annual meeting, provided, however, that in the event that the annual meeting is to be held on a date that is less than 40 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 10th day following such public announcement. In the case of a special meeting of shareholders, notice to the Corporation 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. By-Law 2013-1 is effective since April 26th 2013 and will be submitted for confirmation to the shareholders at the next annual and special meeting of shareholders of the Corporation scheduled for June 26th 2013.


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