mineral exploration and development

Romania, Hungary & Brazil - N.I. 43-101, 5.09 M oz & inferred 5.66 M oz of Gold plus 175.0 M lbs of Copper .

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Message: Carpathian Gold receives extension for AGM

Carpathian Gold receives extension for AGM

2014-06-24 14:02 ET - News Release

Mr. Guy Charette reports

CARPATHIAN GOLD INC. ANNOUNCES ITS ANNUAL GENERAL MEETING WILL BE DELAYED FOLLOWING LATE-FILING OF REQUIRED ANNUAL FILINGS

The Toronto Stock Exchange has extended the deadline for Carpathian to hold its annual general meeting from June 30, 2014, to Aug. 15, 2014. Management applied for the extension because, as previously disclosed, the corporation was not able to file its annual audited consolidated financial statements for the year ended Dec. 31, 2013, and related management's discussion and analysis by the prescribed filing deadline of March 31, 2014.

The corporation announced on June 17, 2014, that it had filed its annual audited consolidated financial statements for the year ended Dec. 31, 2013, and related management's discussion and analysis, as well as its interim financial statements for the three-month period ended March 31, 2014, and related management's discussion and analysis. As a result, the management cease trade order granted by the Ontario Securities Commission on April 16, 2014, against the corporation's interim chief executive officer and chief financial officer has been revoked as of June 19, 2014. Accordingly, restrictions on all securities of the corporation by its interim chief executive officer and chief financial officer have now been removed.

Carpathian anticipates holding its annual general meeting on or about Aug. 12, 2014.

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