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Electric Metals Announces Changes to Its Board of Directors

Electric Metals Announces Changes to Its Board of Directors

电力金属宣布董事会变动
Accesswire ·  09/20 16:30

TORONTO, ON / ACCESSWIRE / September 20, 2024 / Electric Metals (USA) Limited ("EML" or the "Company") (TSXV:EML)(OTCQB:EMUSF) announces that it has accepted the resignations of Megan McElwain and John Kutkevicius from the board as they pursue other endeavors. The Company would like to thank Ms. McElwain and Mr. Kutkevicius for their service to the Electric Metals board and wishes them well.

多伦多,安大略省/美通社/2024年9月20日/ 电气金属(美国)有限公司("EML"或"公司")(TSXV:EML)(OTCQB:EMUSF)宣布接受梅根·麦克尔文(Megan McElwain)和约翰·库特克维修(John Kutkevicius)辞去董事会职务的辞职信,因他们追求其他事业。公司感谢麦克尔文女士和库特克维修先生为电气金属董事会所作出的贡献,并祝愿他们一切顺利。

The Company also announces the appointment of Michèle McCarthy and Sylvia Chento the Board as independent directors.

公司还宣布任命米歇尔·麦卡锡(Michèle McCarthy)和席尔维娅·陈(Sylvia Chen)为独立董事。

Ms. McCarthy is the President of McCarthy Law Professional Corporation and President and Chief Executive Officer of Independent Review Inc. She has served on several boards and has significant experience in corporate restructuring and regulatory compliance. Michèle currently serves on the boards of Osisko Development Corp. and Russell Investments Corporate Class.Ms. McCarthy holds an LLB and LLM in Securities Law from Osgoode Hall and has been accredited with an ICD.D designation.

麦卡锡女士是麦卡锡律师事务所的总裁,独立审查公司的总裁兼首席执行官。她在多个董事会任职,并在公司重组和监管合规方面拥有丰富经验。米歇尔目前在Osisko Development Corp.和Russell Investments Corporate Class的董事会任职。麦卡锡女士拥有奥斯古德法学院证券法LLb和LLm学位,并获得ICD.D资格认证。

Ms. Chen is currently the Vice President of Finance at Dundee Precious Metals. She is an accomplished finance professional with a successful career spanning across global Canadian firms and publicly listed companies in diverse sectors, including the mining industry for the last 10+ years. Sylvia holds a Ph.D. in Psychology and an MBA in Accounting, as well as designations including Canadian Chartered Professional Accountant (CPA, CA), U.S. Certified Public Accountant (CPA), and U.S. Chartered Financial Analyst (CFA).

陈女士目前担任Dundee Precious Metals财务副总裁。她是一位在全球加拿大公司和不同领域公开上市公司取得成功职业生涯的金融专业人士,包括过去10年多在矿业行业。席尔维娅拥有心理学博士学位和会计硕士学位,拥有加拿大特许专业会计师(CPA,CA)、美国持证会计师(CPA)和美国特许金融分析师(CFA)等资格认证。

Additionally, the Company is pleased to announce that Dr. Quinton Hennigh has been elected chairman of the board of directors.

此外,公司高兴地宣布选举Quinton Hennigh博士为董事会主席。

Brian Savage, CEO, commented: "We would like to thank Megan and John for their valuable contributions to the Company and wish them the best in their future endeavors. We are also excited to welcome Michèle and Sylvia to the board as independent directors. Both bring a wealth of expertise and experience that will be instrumental as we continue to advance our strategic objectives. Additionally, we are pleased to have elected Dr. Quinton Hennigh as chairman of the board, further strengthening our leadership as we move forward."

CEO布莱恩·萨维奇(Brian Savage)评论道:“我们要感谢梅根和约翰为公司所做出的宝贵贡献,并祝他们在未来事业上一切顺利。我们也很高兴欢迎米歇尔和席尔维娅加入董事会担任独立董事。两位都具备丰富的专业知识和经验,在我们继续推进战略目标的过程中将发挥关键作用。此外,我们很高兴选出Quinton Hennigh博士为董事会主席,进一步强化我们在前进道路上的领导地位。”

About Electric Metals (USA) Limited

关于Electric Metals (USA) Limited

Electric Metals (USA) Limited (TSXV:EML)(OTCQB:EMUSF) is a US-based mineral development company with manganese and silver projects geared to supporting the transition to clean energy. The Company's principal asset is the Emily Manganese Project in Minnesota, which has been the subject of considerable technical studies, including National Instrument 43-101 Technical Reports - Resource Estimates. The Company's mission in Minnesota is to become a domestic US producer of high-value, high-purity manganese metal and chemical products to supply the North American electric vehicle battery, technology and industrial markets. With manganese playing a critical and prominent role in lithium-ion battery formulations, and with no current domestic supply or active mines for manganese in North America, the development of the Emily Manganese Project represents a significant opportunity for America, the State of Minnesota and for the Company's shareholders.

Electric Metals (USA) Limited (TSXV:EML)(OTCQB:EMUSF)是一家总部位于美国的矿产开发公司,拥有锰和白银项目,旨在支持向清洁能源的转型。该公司的主要资产是位于明尼苏达州的Emily锰项目,该项目已成为相关技术研究的主要对象,包括「国家43-101技术报告」-资源评估。该公司在明尼苏达州的目标是成为高价值、高纯度的锰金属生产商,生产化工产品以供应北美电动汽车电池、技术和工业市场。由于锰在锂离子电池配方中发挥着重要和显著的作用,并且在北美没有当前的国内供应或积极开采锰的矿山,Emily锰项目的开发为美国、明尼苏达州以及该公司的股东提供了重要机遇。

For further information, please contact:

如需更多信息,请联系:

Electric Metals (USA) Limited
Brian Savage
CEO & Director
(303) 656-9197

Electric Metals (USA) Limited
布莱恩·萨维奇
CEO&董事
(303)656-9197

or

或者

Valerie Kimball
Director Investor Relations
720-933-1150
info@electricmetals.com

瓦莱丽·基博
投资者关系总监
720-933-1150
info@electricmetals.com

Neither 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创业公司交易所及其监管服务提供者(如TSX创业公司政策所定义)均不承担本发布信息充分性或准确性的责任。

SOURCE: Electric Metals (USA) Limited

来源: Electric Metals (USA) Limited


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