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Temas 2024 Annual General Meeting Voting Results

Temas 2024 Annual General Meeting Voting Results

2024年度股东大会投票结果
Accesswire ·  06/21 07:00

VANCOUVER, BC / ACCESSWIRE / June 21, 2024 / Temas Resources Corp. ("Temas" or the "Company") (CSE:TMAS)(OTCQB:TMASF) is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held June 19, 2024, as described in the Company's Information Circular dated May 3, 2024 (the "Circular") were approved.

温哥华,BC / ACCESSWIRE / 2024年6月21日 / Temas Resources Corp.(“Temas”或“公司”)(CSE:TMAS)(OTCQB:TMASF)非常高兴地宣布,所有在2024年6月19日举行的公司股东年度大会(“Meeting”)上提出的决议都被批准,正如于2024年5月3日发布的公司信息通告(“Circular”)中所述。

A summary of the results is set out below:

结果摘要如下:

Number of Directions: The number of directors is set at four (4) until the next annual general meeting of the Shareholders.

董事会人数:董事人数设定为4人,直至下一届股东大会。

Election of Directors: The nominees below were all elected as Directors until the next annual general meeting of the Shareholders. Detailed results of the vote are set out below:

董事选举:以下候选人均当选为董事,直至下一届股东大会。投票的详细结果如下:

Votes For

% For

S. Kyler Hardy

5,130,574

98.87%

David Robinson

5,187,472

99.97%

Veronique Laberge (1)

4,988,251

96.13%

Tim Fernback

5,187,472

99.97%

已投票支持

%投票支持

S. Kyler Hardy

5,130,574

98.87%

David Robinson

5,187,472

99.97%

Veronique Laberge (1)

4,988,251

96.13%

Tim Fernback

5,187,472

99.97%

Veronique Laberge replaced Rory Kutluoglu as a director nominee as per the Company press release dated June 14, 2024.

根据2024年6月14日公司新闻发布,Veronique Laberge取代Rory Kutluoglu成为董事候选人。

Auditor Appointment: The Shareholders approved the appointment of DeVisser Gray LLP as the auditors of the Company and further authorized the directors to fix the remuneration to be paid to DeVisser Gray LLP for the upcoming fiscal year.

审计师任命:股东批准任命DeVisser Gray LLP为公司审计师,并进一步授权董事会确定向其支付的报酬。

Tim Fernback, Temas President & CEO comments "We are very pleased with the results of the AGM showing a resounding support of the Company and its Directors. We have some exciting plans for the upcoming year and believe that the Company is now in the best position to execute on those plans. We are looking forward to improving the overall asset value at our La Blache and Lac Brule Titanium Dioxide mineral properties with additional exploration and development for the ultimate benefit of our Shareholders."

Tim Fernback,Temas总裁兼首席执行官评论:“我们非常高兴看到股东大会的结果,显示对公司及其董事的全面支持。我们有一些令人兴奋的计划,相信公司现在处于最佳状态,能够实现这些计划。我们期待通过附加勘探和开发改善La Blache和Lac Brule钛白粉矿产权的整体资产价值,从而让我们的股东获益。”

About Temas Resources

关于Temas Resources公司

Temas Resources Corp. is focused on the advanced La Blache and Lac Brule Iron-Titanium-Vanadium projects in Quebec. The critical metals the Company is exploring for are key to our national mineral independence. Additionally, the Company invests in and works to apply its green mineral recovery technologies across its mining portfolio to reduce the environmental impact and carbon footprint of metal extraction through advanced processing and patented leaching technologies.

Temas Resources Corp.专注于魁北克省先进的La Blache和Lac Brule铁钛钒项目。该公司正在勘探的关键金属是我们国家矿藏的关键所在。此外,该公司在其矿业组合中投资并致力于将其绿色矿物恢复技术应用于其所有矿业项目中,以通过先进的处理和专利浸出技术减少金属提取的环境影响和碳足迹。

All public filings for the Company can be found on the SEDAR+ website . For more information about the Company, please visit .

公司的所有公开文件均可在SEDAR+网站上找到。有关公司的更多信息,请访问。

For further information or investor relations inquiries:
Tim Fernback
President and CEO
tfernback@shaw.ca

欲了解更多信息或者投资者关系方面的问题,请联系:
Tim Fernback
总裁兼首席执行官
tfernback@shaw.ca

or
KIN Communications Inc.
Tel: 604-684-6730
tmas@kincommunications.com


KIN Communications Inc.
电话:604-684-6730
tmas@kincommunications.com

Cautionary Note Regarding Forward-Looking Statements

关于前瞻性声明的谨慎说明

Neither the Canadian Securities Exchange nor the Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

无论是加拿大证券交易所还是证券交易所监管机构(该术语在加拿大证券交易所政策中有定义)都不承担本发布的充分性或准确性的责任。

Certain statements contained in this press release constitute forward-looking information under the provisions of Canadian securities laws including statements about the Company's plans. Such statements are necessarily based upon a number of beliefs, assumptions, and opinions of management on the date the statements are made and are subject to numerous risks and uncertainties that could cause actual results and future events to differ materially from those anticipated or projected. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors should change, except as required by law.

本新闻稿中包含的某些声明构成根据加拿大证券法规定的前瞻性信息,包括关于公司计划的声明。这些声明必须基于管理层在发表声明之日所持有的多种信念、假设和意见,并受到无数风险和不确定性的影响,这些风险和不确定性可能导致实际结果和未来事件与预期或预测的结果不同。除非法律要求,否则公司无义务在管理层的信仰、估计或意见或其他因素发生变化时更新这些前瞻性声明。

SOURCE: Temas Resources Corp.

来源:Temas Resources Corp.


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