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Clean Air Metals Announces Results of Annual General Meeting

Clean Air Metals Announces Results of Annual General Meeting

清洁空气贵金属宣布年度股东大会结果
Accesswire ·  07/29 18:25

THUNDER BAY, ON / ACCESSWIRE / July 29, 2024 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company") (TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces that the shareholders of the Company approved the following matters at its Annual General Meeting held on July 29, 2024 (the "Meeting"), as follows:

2024年7月29日,清洁空气金属公司("Clean Air Metals"或"公司")(TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF)宣布,公司股东已于2024年7月29日举行的年度股东大会上批准以下事项:

(i) setting the number of directors at six (6);

(i)将董事人数设置为六人;

(ii) the election of James Gallagher, Dean Chambers, David Peck, and Mike Garbutt as directors of the Company for the ensuing year; and

(ii) 选举James Gallagher,Dean Chambers,David Peck和Mike Garbutt为公司的董事;和

(iii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year.

(iii)委任Manning Elliott LLP作为公司的审计师。

Shannin Metatawabin and MaryAnn Crichton were not elected as directors of the Company as they received less than majority support at the Meeting. Jim Gallagher, Non-Executive Chair of the Board, commented, "The Board very much thanks Shannin Metatawabin and MaryAnn Crichton for their contributions as directors over the last couple of years, and we wish them well in future endeavours. Given the skill sets of the remaining board members and the Company's current size, the Board does not feel it necessary to fill the remaining director vacancies at this time."

Shannin Metatawabin和MaryAnn Crichton在会议上因未获得大多数支持票而未被选为公司董事。董事会非执行主席Jim Gallagher评论道:"董事会非常感谢Shannin Metatawabin和MaryAnn Crichton作为董事在过去几年中所做出的贡献,并衷心祝愿他们未来的事业顺利。鉴于董事会剩余成员的技能组合和公司的当前规模,董事会认为目前不必填补剩下的董事空缺。"

About Clean Air Metals
Clean Air Metals is a development and exploration company advancing its flagship, 100% owned Thunder Bay North Critical Minerals ("TBN") project, 40 km northeast of Thunder Bay, Ontario. The TBN project, accessible by road and next to established infrastructure, hosts two (2) deposits - the Current and Escape deposits, only 2.5 km apart. Together, the deposits host a 13.8 Mt indicated mineral resource containing 2.4M Pt eq. oz (Technical Report on the Thunder Bay North Project, Ontario Canada, NI43-101, SLR Consulting Canada Ltd, June 19, 2023) with significant potential for expansion down-plunge.

关于清洁空气金属公司
清洁空气金属公司是一家拥有旗舰项目的开发和勘探公司,100% 拥有位于安大略省Thunder Bay 东北40公里处的Thunder Bay North Critical Minerals("TBN")项目。该项目毗邻基础设施,可通过公路到达,主要有两个矿床——Current和Escape矿床,相距仅2.5公里。两个矿床共计拥有13.8万吨指示矿产资源,其中包含240万Pt eq. oz(Thunder Bay North项目技术报告,加拿大安大略省,NI43-101, SLR Consulting Canada Ltd,2023年6月19日),具有重要的向下扩张潜力。

One of the rare primary platinum resources outside of South Africa, the TBN project is in a stable and mining-friendly jurisdiction and benefits from longstanding relationships with local First Nations. With its proven technical team, Clean Air Metals is committed to growing the resources at the TBN project and creating long-term value for shareholders.

TBN项目是南非以外少有的主要白金矿资源之一,位于一个稳定且亲矿业开发的司法管辖区,并受益于与当地原住民的长期关系。凭借其经过验证的技术团队,清洁空气金属公司致力于增加TBN项目的资源量并为股东创造长期价值。

Social Engagement
Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical Minerals Project is located within the area encompassed by the Robinson-Superior Treaty of 1850 and includes the territories of the Fort William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also acknowledges the contributions of the Métis Nation of Ontario, Region 2 and the Red Sky Métis Independent Nation to the rich history of our area.

社会参与
Clean Air Metals公司承认,Thunder Bay North Critical Minerals项目位于1850年的罗宾逊-优越条约所覆盖的地区,包括Fort William第一民族、Red Rock印第安人部落、Biinjitiwabik Zaaging Anishinabek和Kiashke Zaaging Anishinaabek的领土。 Clean Air Metals公司也承认Métis Nation of Ontario,地域板块2的贡献以及Red Sky Métis Independent Nation对我们地区丰富历史的贡献。

The Company appreciates the opportunity to work in these territories and remains committed to the recognition and respect of those who have lived, travelled, and gathered on the lands since time immemorial. Clean Air Metals is committed to stewarding Indigenous heritage and remains committed to building, fostering and encouraging a respectful relationship with First Nations, Métis and Inuit peoples based upon principles of mutual trust, respect, reciprocity and collaboration in the spirit of reconciliation.

该公司欣然接受在这些领土内工作的机会,并承诺承认和尊重自古以来居住、旅行和聚集在这些土地上的人们。清洁空气金属公司致力于管理土著遗产并致力于建立、促进和鼓励与第一民族、Métis和因纽特民族基于相互信任、尊重、互惠和合作的原则的尊重关系来实现和解的精神。

ON BEHALF OF THE BOARD OF DIRECTORS

董事会代表

"Mike Garbutt"

"迈克·加巴特"

Mike Garbutt, CEO of Clean Air Metals Inc.

Mike Garbutt,清洁空气金属公司的首席执行官。

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Visit for more information or contact:

访问explorationpuma.com获取更多信息或联系:Marcel Robillard. 总裁兼首席执行官(418) 750-8510;president@explorationpuma.comMia Boiridy。 投资者关系和企业发展总监(250) 575-3305 ;mboiridy@explorationpuma.com

Mia Boiridy
Director of Communications and Investor Relations
250-575-3305
mboiridy@cleanairmetals.ca

Mia Boiridy
通信和投资关系总监
250-575-3305
mboiridy@cleanairmetals.ca

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

TSX Venture Exchange及其监管服务提供者(如该术语在TSX Venture Exchange规定中所定义的)不对本新闻稿的充分性或准确性承担责任。

SOURCE: Clean Air Metals, Inc.

来源:清洁空气金属公司


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