Results of VVC Annual Shareholders’ Meeting
05 Dezembro 2024 - 10:00AM
VVC Exploration Corporation, dba VVC Resources, (“VVC”), (TSX-V:VVC
and OTCQC:VVCVF) announces the following:
Shareholders’ MeetingThe
Company’s Annual General Meeting of Shareholders (“AGM”) took place
virtually yesterday with 34 attendees (shareholders and guests).
Total attendance in person and by proxy was 137 shareholders
representing about 51.4% of the outstanding shares. At the AGM,
shareholders approved the election of all Directors proposed by
Management with over 90% of the tendered votes being in favor, and
the re-appointment of MNP LLP as auditors of the Company with all
of the tendered votes being in favor.
The formal business session of the AGM was
chaired by the Chairman of the Board, Terrence Martell. A
Presentation and Q&A Session followed, whereby the President
and CEO of the Company, Jim Culver, updated the attendees on the
status of the Company and answered questions from shareholders. The
Presentation at the AGM will be posted on the Company website.
Appointment of
OfficersFollowing the AGM, the Directors reappointed the
following executive officers for VVC and the Chairman of the Board
of Directors:
- Jim Culver, President and CEO
- Terrence Martell, Chairman of the
Board
- Kevin Barnes, Chief Financial
Officer
- Michel Lafrance,
Secretary-Treasurer
- Bill Kerrigan,
President of Plateau Helium Corporation.
In addition, the directors also appointed
directors to the Company’s standing committees and a Chairman for
each Committee.
VVC Chairman, Terrence Martell, commented, “As a
representative of Management and the Board, I extend heartfelt
gratitude to our shareholders for their support over the past year.
We eagerly anticipate the opportunity to continue serving you in
the coming year.”
About VVC Resources VVC engages
in the exploration, development, and management of natural
resources - specializing in scarce and increasingly valuable
materials needed to meet the growing, high-tech demands of
industries such as manufacturing, technology, medicine, space
travel, and the expanding green economy. Our portfolio includes a
diverse set of multi-asset, high-growth projects, comprising:
Helium & industrial gas production in western U.S.; Copper
& associated metals operations in northern Mexico; and
Strategic investments in carbon sequestration and other green
energy technologies. VVC is a Canada-based, publicly-traded company
on the TSXV (TSX-V:VVC). To learn more, visit our website at:
www.vvcresources.com.
On behalf of the Board of Directors
Michel J. Lafrance, Secretary-Treasurer
For further information, please contact: |
Patrick Fernet - (514) 631-2727 |
or |
Emily Bigelow
- (615) 504-4621 |
E-mail: pfernet@vvcexploration.com |
E-mail: emily@vvcresources.com |
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Neither TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.
2369 Kingston Road, PO Box 28059 Terry
Town, Scarborough, ON M1N 4E7 – Tel:
416-619-5304
VVC Exploration (TSXV:VVC)
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