UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of NOVEMBER, 2007.
Commission File Number: 001-32558
IMA EXPLORATION INC.
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(Translation of registrant's name into English)
#709 - 837 West Hastings Street, Vancouver, British Columbia, V6C 3N6, Canada
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F: FORM 20-F [X] FORM 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): _______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): _______
Indicate by check mark whether the registrant by furnishing the information
contained in this Form, is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
YES [ ] NO [X]
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3- 2(b): 82-_____________
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf of the
undersigned, thereunto duly authorized.
IMA EXPLORATION INC.
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Date: November 2, 2007 /s/ Joseph Grosso
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Joseph Grosso,
President & CEO
IMA EXPLORATION INC.
PROXY
THIS PROXY IS SOLICITED BY MANAGEMENT OF IMA EXPLORATION INC. (THE "COMPANY")
FOR USE AT THE ANNUAL MEETING OF SHAREHOLDERS (THE "MEETING") TO BE HELD ON
TUESDAY, DECEMBER 4, 2007 AND ANY ADJOURNMENT THEREOF.
The undersigned shareholder of the Company hereby appoints JOSEPH GROSSO, the
President, Chief Executive Officer and a director of the Company, or failing
him, ARTHUR LANG, the CFO, Secretary and a director of the Company, or in the
place of both of the foregoing, ______________________________ (PLEASE PRINT
NAME), as proxyholder for and on behalf of the undersigned, with power of
substitution, to attend, act and vote for and in the name of the undersigned at
the Meeting and at every adjournment thereof, with respect to all [or
_______________ ] of the common shares of the Company registered in the name of
the undersigned. Unless otherwise expressly stated herein by the undersigned,
receipt of this proxy, duly executed and dated, revokes any former proxy given
to attend and vote at the Meeting and at any adjournment thereof. UNLESS THE
UNDERSIGNED DIRECTS OTHERWISE, THE NOMINEE IS HEREBY INSTRUCTED TO VOTE THE
COMMON SHARES OF THE COMPANY HELD BY THE UNDERSIGNED AS FOLLOWS:
For Against
1. To determine the number of directors at eight. |_| |_|
2. To elect as a director: For Withhold
Vote FOR all directors.................................... |_|
Joseph Grosso............................................. |_| |_|
Arthur Lang............................................... |_| |_|
R. Stuart (Tookie) Angus.................................. |_| |_|
Chet Idziszek............................................. |_| |_|
David Terry.............................................. |_| |_|
Leonard Harris............................................ |_| |_|
David Horton.............................................. |_| |_|
Jerry Minni............................................... |_| |_|
3. To appoint PricewaterhouseCoopers LLP as auditors for |_| |_|
the Company and to authorize the Audit Committee to fix
their remuneration.
For Against
4. To pass an ordinary resolution to ratify, confirm and |_| |_|
approve the Company's stock option plan.
THIS PROXY MUST BE SIGNED AND DATED. SEE IMPORTANT INSTRUCTIONS ON REVERSE.
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THE UNDERSIGNED REGISTERED SHAREHOLDER HEREBY REVOKES ANY PROXY PREVIOUSLY GIVEN
TO ATTEND AND VOTE AT THE MEETING.
SIGNATURE: ________________________________ NAME: ________________ DATE: ______
(PROXY MUST BE SIGNED AND DATED) (PLEASE PRINT)
If someone other than the named registered shareholder signs this Proxy on
behalf of such shareholder, documentation acceptable to the Chairman of the
Meeting must be deposited with this Proxy granting signing authority to the
person signing the proxy. TO BE USED AT THE MEETING, THIS PROXY MUST BE RECEIVED
AT THE OFFICES OF COMPUTERSHARE TRUST COMPANY OF CANADA BY MAIL OR BY FAX NO
LATER THAN 48 HOURS BEFORE THE MEETING. THE MAILING ADDRESS OF COMPUTERSHARE
TRUST COMPANY IS 9TH FLOOR, 100 UNIVERSITY AVENUE, TORONTO, ONTARIO, CANADA M5J
2Y1 AND ITS FAX NUMBER IS 1-866-249-7775.
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IMA EXPLORATION INC.
1. IF YOU ARE A REGISTERED SHAREHOLDER AND WISH TO ATTEND THE MEETING TO
VOTE ON THE RESOLUTIONS IN PERSON, please register your attendance with
the Company's scrutineer at the Meeting.
2. IF YOU ARE A REGISTERED SHAREHOLDER BUT WILL NOT BE ATTENDING THE
MEETING, you can APPOINT ANOTHER PERSON, who need not be a shareholder
of the Company, to vote according to your instructions. To appoint
someone other than the nominees named by management, please insert your
appointed proxyholder's name in the space provided, sign and date and
return the proxy as directed. Where no choice on a resolution is
specified by the shareholder, this proxy confers discretionary
authority upon the shareholder's appointed proxyholder to vote as the
proxyholder may see fit.
3. IF YOU ARE A REGISTERED SHAREHOLDER BUT WILL NOT BE ATTENDING THE
MEETING, YOU CAN APPOINT ONE OF THE INDIVIDUALS NAMED BY MANAGEMENT as
proxyholder to attend and vote at the Meeting. You may do so by leaving
the wording appointing such individual as shown, then sign, date and
return the proxy as directed. Where no choice is specified by the
shareholder on any resolution and management's nominee is appointed as
proxyholder, they will vote the securities as if the shareholder had
specified an affirmative vote.
4. The securities represented by this proxy will be voted in accordance
with the instructions of the registered shareholder on any ballot that
may be called for and, if the shareholder specifies a choice with
respect to any matter to be acted upon, the securities will be voted
accordingly. With respect to any amendments or variations in any of
matters to be considered at the Meeting, or matters which may properly
come before the Meeting, the proxyholder may vote the Shares
represented by this proxy as the proxyholder, in its sole discretion,
sees fit.
5. If a registered shareholder completes and returns the proxy, such
shareholder may still attend the Meeting and vote in person should such
shareholder later decide to do so. To vote in person at the Meeting,
the shareholder must register with the Scrutineer at the Meeting and
revoke the proxy in writing.
6. This proxy is not valid unless it is dated and signed by the
shareholder or by such shareholder's attorney duly authorized by such
shareholder in writing, or, in the case of a company, by its duly
authorized officer or attorney. If the proxy is executed by an attorney
or by an officer or an attorney of a corporate shareholder, the
instrument so empowering the officer or the attorney, as the case may
be, or a notarial copy thereof, must accompany this proxy.
7. To be effective, a proxy must be deposited at the office of the
Company's registrar and transfer agent, Computershare Investor Services
Ltd., Proxy Department, 100 University Avenue, 9th Floor, Toronto,
Ontario M5J 2Y1, Fax (within North America): 1-866-249-7775 Fax
(outside North America): 416-263-9524, Email:
caregistryinfo@computershare.com, not less than 48 hours (excluding
Saturdays, Sundays and holidays) before the time for holding the
Meeting or any adjournment thereof.
8. PLEASE SIGN AND DATE THIS INSTRUMENT OF PROXY.
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