ValOre Metals Corp. Announces Voting Results of Annual General Meeting
30 Mayo 2024 - 5:38PM
ValOre Metals Corp. (“ValOre” or the “Company”);
(TSX‐V: VO; OTCQB: KVLQF;
Frankfurt: KEQ0) today announced the voting results of its
recent annual general meeting of shareholders ("AGM"), which was
held on May 27, 2024.
Shareholders approved setting the size of the
Board at four, including the election of each director nominee.
Detailed results of the vote for the election of directors are as
follows:
|
Nominee |
# Voted For |
%Voted For |
# Votes Withheld |
% Votes Withheld |
|
James Paterson |
51,451,180 |
98.61% |
726,333 |
1.39% |
|
Dale Wallster |
51,381,152 |
98.47% |
796,361 |
1.53% |
|
Garth Kirkham |
51,471,180 |
98.65% |
706,333 |
1.35% |
|
Darren Klinck |
51,471,180 |
98.65% |
706,333 |
1.35% |
Shareholders also approved the appointment of
Davidson & Company LLP, Chartered Professional Accountants, as
the auditors of the Company by 98.65% of votes for, and the Stock
Option Plan as described in the Company’s Information Circular was
approved by 97.78% of votes.
Subsequent to the meeting, the Board of
Directors re- confirmed the following committees, all of which are
comprised of independent directors:
-
Audit Committee: Dale Wallster (Chair), Darren Klinck, Garth
Kirkham
-
Compensation Committee: Garth Kirkham (Chair), Dale Wallster,
Darren Klinck
-
Corporate Governance Committee: Darren Klinck (Chair), Garth
Kirkham, Dale Wallster
About ValOre
ValOre Metals Corp. (TSX-V: VO, OTCQB:
KVLQF, Frankfurt: KEQ0) is a Canadian company with a team
aiming to deploy capital and knowledge on projects which benefit
from substantial prior investment by previous owners, existence of
high-value mineralization on a large scale, and the possibility of
adding tangible value through exploration and innovation.
On behalf of the Board of Directors,“James R.
Paterson”James R. Paterson, Chairman and CEO
ValOre Metals Corp.For further
information about ValOre Metals Corp., or this news release, please
visit our website at www.valoremetals.com or contact Investor
Relations at 604 235-4061, or by email at
contact@valoremetals.com.
ValOre Metals Corp. is a proud member of
Discovery Group. For more information please visit:
http://www.discoverygroup.ca/
Neither the 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.
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