Abacus Provides Notice of Special General Meeting

March 31, 2017

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VANCOUVER, BRITISH COLUMBIA–(Marketwired – March 31, 2017) – Abacus Mining & Exploration Corporation (“Abacus” or the “Company”) (TSX VENTURE:AME) is providing notice to holders of its common shares (“Shareholders”) that a Special General Meeting of Shareholders will be held at Room 2801, 2800 Park Place, 666 Burrard Street, Vancouver, British Columbia on Tuesday, April 25, 2017 commencing at 1:30 pm Pacific Time (the “Meeting”). At the Meeting, Shareholders will be asked to consider a special resolution to consolidate the Company’s current number of issued and outstanding common shares (the “Common Shares”) on the basis of one (1) post-consolidation Common Share for every six (6) pre-consolidation Common Shares (the “Consolidation”). Additional information relating to the proposed Consolidation is included in the management information circular of the Company dated March 24, 2017, which has been sent to the Shareholders through the Company’s transfer agent and is available on the Company’s issuer profile on SEDAR at www.sedar.com. The board of directors of the Company (the “Board”) has fixed March 16, 2017 as the record date for the determination of Shareholders entitled to notice of, and to vote at, the Meeting and at any adjournment thereof.

Category: General