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Results of VVC Annual Shareholders' Meeting

Results of VVC Annual Shareholders' Meeting

VVC年度股东大会结果
GlobeNewswire ·  12/05 05:00

TORONTO, Dec. 05, 2024 (GLOBE NEWSWIRE) -- VVC Exploration Corporation, dba VVC Resources, ("VVC"), (TSX-V:VVC and OTCQC:VVCVF) announces the following:

多伦多,2024年12月05日(环球Newswire)-- VVC勘探公司,经营名为VVC资源("VVC"),(tsxv:VVC和OTCQC:VVCVF)宣布以下事项:

Shareholders' Meeting
The Company's Annual General Meeting of Shareholders ("AGM") took place virtually yesterday with 34 attendees (shareholders and guests). Total attendance in person and by proxy was 137 shareholders representing about 51.4% of the outstanding shares. At the AGM, shareholders approved the election of all Directors proposed by Management with over 90% of the tendered votes being in favor, and the re-appointment of MNP LLP as auditors of the Company with all of the tendered votes being in favor.

股东大会
公司的年度股东大会("AGM")于昨天以虚拟形式召开,共有34名与会者(股东和嘉宾)。实际参会和委托投票的股东总人数为137人,约占已发行股份的51.4%。在AGM上,股东们以超过90%的选票支持管理层提名的所有董事选举,并以全票通过MNP LLP作为公司的审计师的重新任命。

The formal business session of the AGM was chaired by the Chairman of the Board, Terrence Martell. A Presentation and Q&A Session followed, whereby the President and CEO of the Company, Jim Culver, updated the attendees on the status of the Company and answered questions from shareholders. The Presentation at the AGM will be posted on the Company website.

AGM的正式业务会议由董事会主席特伦斯·马特尔主持。随后进行了一场演示和问答环节,公司的总裁兼首席执行官吉姆·卡尔弗向与会者更新了公司的现状并回答了股东的问题。AGM上的演示将发布在公司网站上。

Appointment of Officers
Following the AGM, the Directors reappointed the following executive officers for VVC and the Chairman of the Board of Directors:

任命官员
在年度股东大会之后,董事会重新任命了以下VVC的执行官员及董事会主席:

  • Jim Culver, President and CEO
  • Terrence Martell, Chairman of the Board
  • Kevin Barnes, Chief Financial Officer
  • Michel Lafrance, Secretary-Treasurer
  • Bill Kerrigan, President of Plateau Helium Corporation.
  • 吉姆·卡尔佛,总裁兼首席执行官
  • 特伦斯·马泰尔,董事会主席
  • 凯文·巴恩斯,首席财务官
  • 米歇尔·拉弗朗斯,秘书兼财务主管
  • 比尔·凯里根,Plateau Helium Corporation的总裁。

In addition, the directors also appointed directors to the Company's standing committees and a Chairman for each Committee.

此外,董事们还为公司的常设委员会任命了董事,并为每个委员会指定了一名主席。

VVC Chairman, Terrence Martell, commented, "As a representative of Management and the Board, I extend heartfelt gratitude to our shareholders for their support over the past year. We eagerly anticipate the opportunity to continue serving you in the coming year."

VVC主席Terrence Martell评论道:"作为管理层和董事会的代表,我衷心感谢我们的股东在过去一年的支持。我们热切期待在未来的一年里继续为您服务。"

About VVC Resources
VVC engages in the exploration, development, and management of natural resources - specializing in scarce and increasingly valuable materials needed to meet the growing, high-tech demands of industries such as manufacturing, technology, medicine, space travel, and the expanding green economy. Our portfolio includes a diverse set of multi-asset, high-growth projects, comprising: Helium & industrial gas production in western U.S.; Copper & associated metals operations in northern Mexico; and Strategic investments in carbon sequestration and other green energy technologies. VVC is a Canada-based, publicly-traded company on the TSXV (TSX-V:VVC). To learn more, visit our website at: .

关于VVC Resources
VVC从事自然资源的勘探、开发和管理,专注于稀缺和日益宝贵的材料,以满足制造业、科技、医学、太空旅行和不断扩展的绿色经济等行业日益增长的高科技需求。我们的投资组合包括一系列多资产、高增长项目,包括:美国西部的氦气和工业气体生产;墨西哥北部的铜和相关金属业务;以及在碳封存和其他绿色能源科技方面的战略投资。VVC是一家总部位于加拿大的上市公司,股票在tsxv(TSX-V:VVC)上交易。想了解更多,访问我们的网站: .

On behalf of the Board of Directors

谨代表董事会

Michel J. Lafrance, Secretary-Treasurer

Michel J. Lafrance,秘书长

For further information, please contact:
Patrick Fernet - (514) 631-2727 or
Emily Bigelow - (615) 504-4621
E-mail: pfernet@vvcexploration.com E-mail: emily@vvcresources.com
如需更多信息,请联系:
Patrick Fernet - (514) 631-2727 or
Emily Bigelow - (615) 504-4621
电子邮件: pfernet@vvcexploration.com 电子邮件: emily@vvcresources.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。

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2369 Kingston Road,PO Box 28059 Terry Town,Scarborough,ON M1N 4E7 - 电话:416-619-5304


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