Europacific Metals Inc. Announces Voting Results From Annual General and Special Meeting
Europacific Metals Inc. Announces Voting Results From Annual General and Special Meeting
Votes WithheldVANCOUVER, BC / ACCESSWIRE / July 10, 2023 / Europacific Metals Inc. (TSXV:EUP) (the "Company") announces that at its annual general and special meeting of shareholders held on June 20, 2023 (the "Meeting"), all directors nominated listed in the Information Circular dated May 16 2023 were elected. The detailed results are as follows:
不列颠哥伦比亚省温哥华/ACCESSWIRE/2023年7月10日/欧洲太平洋金属公司(多伦多证券交易所股票代码：EUP)公司“)宣布于2023年6月20日举行的股东周年大会及特别大会上(”会议“)，日期为2023年5月16日的资料通告所列提名的董事全部当选。详细结果如下：
| Nominee Director | Votes For |
Votes against |
Votes Withheld |
% Votes For |
| Lisa Stewart | 17,043,114 |
0 |
1,207 |
99.98% |
| Deepak Malhotra | 17,043,114 |
0 |
1,207 |
99.98% |
| John Paul Dau | 17,043,112 |
0 |
1,209 |
99.98% |
| Andrew Marshall | 17,043,114 |
0 |
1,207 |
99.98% |
| Catalin Kilofliski | 16,991,112 |
0 |
53,209 |
99.67% |
| 被提名人董事 | 投票赞成 |
投反对票 |
扣留的选票 |
%票数支持 |
| 丽莎·斯图尔特 | 17,043,114 |
0 |
1207 |
99.98% |
| 迪帕克·马尔霍特拉 | 17,043,114 |
0 |
1207 |
99.98% |
| 约翰·保罗·道 | 17,043,112 |
0 |
1209 |
99.98% |
| 安德鲁·马歇尔 | 17,043,114 |
0 |
1207 |
99.98% |
| 卡塔林·基洛弗利斯基 | 16,991,112 |
0 |
53,209 |
99.67% |
At the Meeting, the Shareholders of the Company also approved:
在会议上，公司股东还通过了：
- To fix the number of directors at five;
- Re-appointment of Smythe LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration;
- The adoption of a new 10% rolling stock option plan of the Company. As described in the Information Circular dated May 16, 2023, the Company has implemented the new 10% rolling stock option plan. The total number of common shares of the Company reserved for issuance under the stock option plan cannot exceed 10% of the number of common shares of the Company that are issued and outstanding on each applicable date of grant for any stock option.
- 将董事人数定为五人；
- 重新委任Smythe LLP(特许专业会计师)为本公司下一年度的核数师，并授权董事厘定薪酬；
- 采用该公司新的10%的滚动股票期权计划。如日期为2023年5月16日的信息通函所述，公司已实施新的10%机车车辆期权计划。根据股票期权计划为发行预留的公司普通股总数不能超过任何股票期权授予日已发行和已发行的公司普通股数量的10%。
About Europacific Metals Inc
关于欧洲太平洋金属公司
Europacific Metals Inc. is a Canadian public company listed on TSXV and in US on OTCQB (AUCCF). The Company holds brownfield gold, and copper-gold projects located in Portugal. The Company is focused on exploration in highly prospective geological settings in Europe and Eurasian jurisdictions.
EuroPacific Metals Inc.是一家加拿大上市公司，在多伦多证券交易所上市，在美国场外交易市场上市(AUCCF)。该公司在葡萄牙拥有棕地金矿和铜金项目。该公司专注于在欧洲和欧亚司法管辖区极具前景的地质环境中进行勘探。
On behalf of the Board of Directors
我谨代表董事会
"Chris Osterman"
CEO
《克里斯·奥斯特曼》
首席执行官
For further information please contact:
欲了解更多信息，请联系：
Europacific Metals Inc.
欧洲太平洋金属公司。
Mr. Chris Osterman, Chief Executive Officer
Suite 650 - 1021 West Hastings Street
Vancouver, BC V6E 0C3
E: chris@europacificmetals.ca
首席执行官Chris Osterman先生
西黑斯廷斯街650-1021号套房
温哥华，BC V6E 0C3
电子邮箱：chris@uropacatimetals.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.
多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
SOURCE: Europacific Metals Inc.
资料来源：欧洲太平洋金属公司。