ValOre Metals Corp. Announces Voting Results of Annual General Meeting
ValOre Metals Corp. Announces Voting Results of Annual General Meeting
VANCOUVER, British Columbia, May 30, 2024 (GLOBE NEWSWIRE) -- ValOre Metals Corp. ("ValOre" or the "Company"); (TSX‐V: VO; OTCQB: KVLQF; Frankfurt: KEQ0) today announced the voting results of its recent annual general meeting of shareholders ("AGM"), which was held on May 27, 2024.
2024年5月30日，加拿大不列颠哥伦比亚省（GLOBE NEWSWIRE）-- ValOre Metals Corp.（“ValOre”或“公司”）;（TSX‐V：VO；OTCQB：KVLQF；Frankfurt：KEQ0）今天宣布其最近一次股东大会（“AGM”）的投票结果，该投票于2024年5月27日举行。
Shareholders approved setting the size of the Board at four, including the election of each director nominee. Detailed results of the vote for the election of directors are as follows:
股东通过将董事会人数设置为四人，包括每个提名董事的选举。董事选举的详细投票结果如下:
| Nominee | # Voted For | %Voted For | # Votes Withheld | % Votes Withheld |
| James Paterson | 51,451,180 | 98.61% | 726,333 | 1.39% |
| Dale Wallster | 51,381,152 | 98.47% | 796,361 | 1.53% |
| Garth Kirkham | 51,471,180 | 98.65% | 706,333 | 1.35% |
| Darren Klinck | 51,471,180 | 98.65% | 706,333 | 1.35% |
| 提名人 | #投票赞成数 | %投票赞成数 | # 弃权票 | 弃权票占总票数的% |
| 詹姆斯·帕特森 | 51451180 | 98.61% | 726333 | 1.39% |
| 戴尔·沃尔斯特 | 51381152 | 98.47% | 796361 | 1.53% |
| 加思·柯克汉姆 | 51471180 | 98.65% | 706333 | 1.35% |
| Darren Klinck | 51471180 | 98.65% | 706333 | 1.35% |
Shareholders also approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company by 98.65% of votes for, and the Stock Option Plan as described in the Company's Information Circular was approved by 97.78% of votes.
股东还通过了Davidson & Company LLP，特许专业会计师公司作为公司审计师（赞成票数占98.65％），公司信息披露中描述的股票期权计划也获得了97.78％的赞成票数。
Subsequent to the meeting, the Board of Directors re- confirmed the following committees, all of which are comprised of independent directors:
会后，董事会重申了以下委员会，并且全部由独立董事组成:
- Audit Committee: Dale Wallster (Chair), Darren Klinck, Garth Kirkham
- Compensation Committee: Garth Kirkham (Chair), Dale Wallster, Darren Klinck
- Corporate Governance Committee: Darren Klinck (Chair), Garth Kirkham, Dale Wallster
- 审计委员会：戴尔·沃尔斯特（主席），达伦·克林克，加思·柯克汉姆
- 薪酬委员会：加思·柯克汉姆（主席），戴尔·沃尔斯特，达伦·克林克
- 公司治理委员会：达伦·克林克（主席），加思·柯克汉姆，戴尔·沃尔斯特
About ValOre
关于ValOre
ValOre Metals Corp. (TSX-V: VO, OTCQB: KVLQF, Frankfurt: KEQ0) is a Canadian company with a team aiming 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 and innovation.
ValOre Metals Corp. (tsx-V: VO, OTCQB: KVLQF, Frankfurt: KEQ0) 是一家加拿大公司，拥有一个团队，旨在投资于之前业主进行的大量前期投资、大规模高价值矿化探矿和探索创新，以增加可观的价值的项目。
On behalf of the Board of Directors,
"James R. Paterson"
James R. Paterson, Chairman and CEO
代表董事会，
“詹姆斯·R·帕特森”
詹姆斯·R·帕特森，董事长兼首席执行官
ValOre Metals Corp.
For further information about ValOre Metals Corp., or this news release, please visit our website at or contact Investor Relations at 604 235-4061, or by email at contact@valoremetals.com.
ValOre corp
有关ValOre公司或本新闻发布的更多信息，请访问我们的网站： 或通过电子邮件contact@valoremetals.com 或致电604 235-4061与投资者关系联系。
ValOre Metals Corp. is a proud member of Discovery Group. For more information please visit:
ValOre贵金属是Discovery Group的骄傲成员。有关详细信息，请访问：
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