TSX-V: MMM
OTCQX: MGHCF
FSE: MI5
VANCOUVER, BC, June 28,
2024 /CNW/ - Minco Capital Corp. (the
"Company" or "Minco Capital") (TSXV: MMM) (OTCQX: MGHCF) (FSE: MI5)
is pleased to report that all proposed resolutions were approved at
the Company's Annual General Meeting of shareholders held on
June 28, 2024, in Vancouver, British Columbia (the
"Meeting"). The number of directors was set at 3, and all
director nominees, as listed in the Management Information Circular
dated May 24, 2024 (the
"Information Circular"), were elected as directors of the
Company at the Meeting to serve for a one-year term and hold office
until the next annual meeting of shareholders. According to the
proxy votes received from shareholders, the results were as
follows:
|
Director
|
Votes
FOR
|
Votes
WITHHELD
|
|
Ken Z. Cai
|
100 %
|
Nil
|
|
Malcolm F.
Clay
|
99.91 %
|
0.09 %
|
|
Michael
Doggett
|
99.91 %
|
0.09 %
|
Shareholders voted 99.91% in favour of setting the number of
directors at three, 100% in favour of appointing Smyth CPA LLP,
Chartered Accountants as auditors, and 99.91% in favour of
transacting other business.
Voting results for all resolutions noted above are
reported in the Report on Voting Results filed under the Company
SEDAR profile on June 28,
2024.
About Minco Capital: Minco Capital Corp. (TSXV: MMM / OTCQX:
MGHCF / FSE: MI5) is a Canadian company focused on identifying
high-quality investment opportunities, primarily in publicly traded
and privately held corporations as well as direct ownership stakes
in resource projects. The Company owns 11 million shares of Minco
Silver Corporation. For more information on Minco Capital Corp.,
please visit the website at www.mincocapitalcorp.com or contact
Renee Lin at (604)-688-8002 or
pr@mincomining.ca
Neither TSX Venture Exchange
nor its Regulation Services Provider (as that term is defined
in the
policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy
of this release.
SOURCE Minco Capital Corp.