ValOre Metals Corp. Announces Voting Results of AGSM
15 Maio 2023 - 7:00PM
ValOre Metals Corp. (“ValOre”;
TSX‐V: VO; OTCQB: KVLQF;
Frankfurt: KEQ0, “the Company”) today announced the
voting results of its recent annual general and special meeting of
shareholders ("AGSM"), which was held on May 12, 2023.
Shareholders voted in favour of the Plan of
Arrangement involving the Company and Labrador Uranium by 99.28%.
49,102,594 voted for the plan of arrangement and 356,100 voted
against.
Shareholders approved the other business items
of setting the size of the Board at five, 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 |
47,961,464 |
96.97% |
1,497,230 |
3.03% |
|
Dale Wallster |
49,457,492 |
99.998% |
1,202 |
0.002% |
|
James Malone |
47,557,492 |
96.16% |
1,901,202 |
3.84% |
|
Garth Kirkham |
49,457,492 |
99.998% |
1,202 |
0.002% |
|
Darren Klinck |
49,457,492 |
99.998% |
1,202 |
0.002% |
Shareholders also approved the appointment
Davidson & Company LLP, as the auditors of the Company by
99.53% of votes for, the New 10% Rolling Stock Option Plan was
approved by 98.82% of votes, and the approval of previously granted
stock option repricing was approved by 85.072% of disinterested
shareholders.
About ValOre
ValOre Metals Corp.
(TSX‐V: VO) is a
Canadian company with a portfolio of high‐quality exploration
projects. ValOre’s team aims 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.
On behalf of the Board of Directors,“Jim
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 604.653.9464, 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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