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Canter Resources Announces Annual General Meeting Results and Change of Directors

Canter Resources Announces Annual General Meeting Results and Change of Directors

Canter Resources公布年度股东大会结果和董事变动
newsfile ·  04/29 07:00

Vancouver, British Columbia--(Newsfile Corp. - April 29, 2024) - Canter Resources Corp. (CSE: CRC) (OTC Pink: CNRCF) (FSE: 6O1) ("Canter" or the "Company") is pleased to announce the results of its Annual General Meeting (the "AGM") held on April 25, 2024. All resolutions presented to the shareholders were approved with over 99% of votes cast being in favour of each resolution.

不列颠哥伦比亚省温哥华--(Newsfile Corp.-2024 年 4 月 29 日)- Canter Resources Corp.(CSE:CRC)(场外交易粉红:CNRCF)(FSE:6O1) (”慢跑“或者”公司“)很高兴地宣布其年度股东大会的结果(”股东周年大会“) 于 2024 年 4 月 25 日举行。向股东提交的所有决议均获得批准,超过99%的选票赞成每项决议。

"I'd like to welcome our newly appointed directors, with the board now collectively owning more than nine percent of the issued and outstanding common shares," commented Canter CEO, Joness Lang. "After incorporating our other consultants and advisors, that ownership number climbs to more than 15 percent, aligning interests with our broader shareholder group as we take strides towards building a prominent critical metals exploration company. Management would like to extend its gratitude to Maximillian Whiffen and Brian Goss for their contributions to Canter during their tenure. As they transition to new endeavors, we wish them continued success."

坎特首席执行官琼斯·朗评论说:“我要欢迎我们新任命的董事,董事会现在共拥有已发行和流通普通股的9%以上。”“在聘用我们的其他顾问和顾问后,所有权数量攀升至15%以上,在我们朝着建立一家著名的关键金属勘探公司迈进的过程中,利益与我们更广泛的股东群体保持一致。管理层要感谢马克西米利安·惠芬和布莱恩·高斯在任职期间对坎特的贡献。在他们过渡到新的事业时,我们祝愿他们继续取得成功。”

As a result of the approved resolutions:

根据批准的决议:

  • Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants were re-appointed as auditors of the Company.
  • The number of directors was set at four with the following nominees elected as directors: Joness Lang, Eric Saderholm (independent), Ken Cunningham (independent) and Warwick Smith.
  • The Company's stock option plan was re-approved.
  • 特许专业会计师戴尔·马西森·卡尔-希尔顿·拉邦特律师事务所再次被任命为公司审计师。
  • 董事人数定为四名,以下被提名人当选为董事:琼斯·朗、埃里克·萨德霍尔姆(独立)、肯·坎宁安(独立)和沃里克·史密斯。
  • 该公司的股票期权计划获得重新批准。

Following the AGM, the Company appointed Eric Saderholm, Warwick Smith and Ken Cunningham to its Audit Committee.

股东周年大会之后,公司任命埃里克·萨德霍尔姆、沃里克·史密斯和肯·坎宁安为审计委员会成员。

About Canter Resources Corp.

关于坎特资源公司

Canter Resources Corp. is a Canadian junior mineral exploration company advancing the Columbus Lithium-Boron Project in Nevada, USA and the Beaver Creek Lithium Property in Montana, USA. The Company is completing Phase I exploration and drilling at Columbus to test a highly prospective lithium-boron brine target and plans to leverage the Company's critical metals targeting database to generate a portfolio of high-quality projects with the aim of defining mineral resources that support the domestic clean energy supply chain in North America.

Canter Resources Corp. 是一家加拿大初级矿产勘探公司,正在推进美国内华达州的哥伦布锂硼项目和美国蒙大拿州的比弗溪锂业项目。该公司正在哥伦布完成第一阶段的勘探和钻探,以测试极具前景的锂硼盐水目标,并计划利用公司的关键金属目标数据库生成高质量项目组合,目的是定义支持北美国内清洁能源供应链的矿产资源。

For further information contact:

欲了解更多信息,请联系:

Joness Lang
Chief Executive Officer
Canter Resources Corp.
jlang@canterresources.com

琼斯·朗
首席执行官
坎特资源公司
jlang@canterresources.com

For investor inquiries contact:

如需投资者查询,请联系:

Kristina Pillon, High Tide Consulting Corp.
Tel: 604.908.1695
investors@canterresources.com

克里斯蒂娜·皮隆,High Tide 咨询公司
电话:604.908.1695
investors@canterresources.com

The Canadian Securities Exchange has neither approved nor disapproved the contents of this news release. The Canadian Securities Exchange does not accept responsibility for the adequacy or accuracy of this news release.

加拿大证券交易所既未批准也未批准本新闻稿的内容。加拿大证券交易所对本新闻稿的充分性或准确性不承担任何责任。

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