Quest Critical Metals Announces Annual General Meeting Results
Quest Critical Metals Announces Annual General Meeting Results
Vancouver, British Columbia--(Newsfile Corp. - December 11, 2023) - Quest Critical Metals Inc. (CSE: BULL) (OTCQB: DCNNF) (FSE: DCR1) (formerly Canadian Palladium Resources Inc.) (the "Company") is pleased to announce the results of its Annual General and Special Meeting of its shareholders held on December 8, 2023.
不列颠哥伦比亚省温哥华--（Newsfile Corp.-2023 年 12 月 11 日）- Quest Critical Metals Inc.（CSE：BULL）（场外交易代码：DCNNF）（FSE：DCR1） （前身为加拿大钯金资源公司）（“公司”） 很高兴地宣布其于2023年12月8日举行的年度股东大会和特别股东大会的结果。
The shareholders of the Company approved all matters described in the Company's notice of meeting and management information circular dated November 8, 2023 ("Circular"), being:
本公司股东批准了公司于2023年11月8日发布的会议通知和管理信息通告中描述的所有事项（”通告“），是：
(i) the election of James Newall, J. Garry Clark, Robert Meister, and Bryce Tisdale as directors of the Company for the ensuing year;
(i) 詹姆斯·纽瓦尔、J. Garry Clark、Robert Meister和Bryce Tisdale当选为公司次年度的董事；
(ii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year;
(ii) 任命曼宁·埃利奥特律师事务所为公司次年度的审计师；
(iii) the approval and adoption of the Company's Equity Incentive Plan; and
(iii) 公司股权激励计划的批准和通过；以及
(iv) the approval to issue more than 100% of its current issued and outstanding common shares pursuant to the Second Tranche Financing (as further set out in the Circular, and in the news release dated November 9, 2023).
(iv) 批准根据第二批融资（详见通告和2023年11月9日新闻稿）发行其当前已发行和流通普通股的100％以上。
Quest Critical Metals Inc.
James Newall, President and CEO
T: (604) 639-4472
Quest 关键金属公司
詹姆斯·纽沃尔，总裁兼首席执行官
T: (604) 639-4472
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
加拿大证券交易所及其监管服务提供商均不对本新闻稿的充分性或准确性承担责任。
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