CUSN Cornish Metals Inc.

TIDMCUSN

RNS Number : 1626H

Cornish Metals Inc.

02 August 2021

CORNISH METALS ANNOUNCES RESULTS OF ITS 2021 ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS

Vancouver, August 2, 2021

Cornish Metals Inc. (TSX-V/AIM: CUSN) ("Cornish Metals" or the "Company") is pleased to announce the results of its 2021 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on July 30, 2021 (the "Meeting"). Proxies representing 77,420,674 common shares of the Company ("Common Shares"), being 28.68% of the issued and outstanding Common Shares, were voted. All resolutions were passed.

The voting results of the business of the Meeting are summarized as follows:

 
 MOTION                         Votes        % For    Votes Against   % Against   Votes Withheld 
                                 For 
 Number of directors set 
  at six                        75,315,507   99.99%   10,300          0.01%       Nil 
                               -----------  -------  --------------  ----------  --------------- 
 Election of D. Grenville 
  Thomas                        75,240,222   99.89%   Nil             0.00%       85,585 
                               -----------  -------  --------------  ----------  --------------- 
 Election of Patrick F.N. 
  Anderson                      75,240,222   99.89%   Nil             0.00%       85,585 
                               -----------  -------  --------------  ----------  --------------- 
 Election of Kenneth A. 
  Armstrong                     75,233,863   99.88%   Nil             0.00%       91,944 
                               -----------  -------  --------------  ----------  --------------- 
 Election of Donald R. 
  Njegovan                      75,238,222   99.88%   Nil             0.00%       87,585 
                               -----------  -------  --------------  ----------  --------------- 
 Election of Richard D. 
  Williams                      75,141,067   99.75%   Nil             0.00%       184,740 
                               -----------  -------  --------------  ----------  --------------- 
 Election of John F.G. 
  McGloin                       75,308,948   99.98%   Nil             0.00%       16,859 
                               -----------  -------  --------------  ----------  --------------- 
 Appointment of Auditors        77,410,374   99.99%   Nil             0.00%       10,300 
                               -----------  -------  --------------  ----------  --------------- 
 Approval and Ratification 
  of Stock Option Plan          75,216,533   99.85%   109,274         0.15%       Nil 
                               -----------  -------  --------------  ----------  --------------- 
 Confirmation of the Amended 
  and Restated By-Law           75,065,208   99.65%   260,599         0.35%       Nil 
                               -----------  -------  --------------  ----------  --------------- 
 Approval of General Share 
  Authority                     75,292,318   99.96%   33,489          0.04%       Nil 
                               -----------  -------  --------------  ----------  --------------- 
 Approval of Pre-Emptive 
  Disapplication Authority      75,251,094   99.90%   74,713          0.10%       Nil 
                               -----------  -------  --------------  ----------  --------------- 
 Approval of Electronic 
  Communication Resolution      75,303,729   99.97%   22,078          0.03%       Nil 
                               -----------  -------  --------------  ----------  --------------- 
 

ABOUT CORNISH METALS

Cornish Metals completed the acquisition of the South Crofty tin and United Downs copper / tin projects, plus additional mineral rights located in Cornwall, UK, in July 2016 (see Company news release dated July 12, 2016 ). The additional mineral rights cover an area of approximately 15,000 hectares and are distributed throughout Cornwall. Some of these mineral rights cover old mines that were historically worked for copper, tin, zinc, and tungsten.

For additional information please contact:

In North America:

Irene Dorsman at +1 (604) 200 6664 or by e-mail at irene@cornishmetals.com

 
 SP Angel Corporate 
  Finance LLP 
  (Nominated Adviser 
  & Joint Broker)             Tel:                +44 203 470 0470 
  Richard Morrison 
  Charlie Bouverat 
  Grant Barker 
 
 Hannam & Partners 
  (Joint Broker)              Tel:                +44 207 907 8500 
  Matthew Hasson 
  Andrew Chubb 
  Ernest Bell 
 
 Blytheweigh 
  (Financial PR/IR-London)    Tel:                +44 207 138 3204 
  Tim Blythe                                      tim.blythe@blytheweigh.com 
  Megan Ray                                       megan.ray@blytheweigh.com 
 

ON BEHALF OF THE BOARD OF DIRECTORS

"Richard D. Williams"

Richard D. Williams, P.Geo

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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END

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August 02, 2021 02:00 ET (06:00 GMT)

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