Quest Critical Metals Announces Annual General Meeting Results
Quest Critical Metals Announces Annual General Meeting Results
Vancouver, British Columbia--(Newsfile Corp. - December 11, 2023) - Quest Critical Metals Inc. (CSE: BULL) (OTCQB: DCNNF) (FSE: DCR1) (formerly Canadian Palladium Resources Inc.) (the "Company") is pleased to announce the results of its Annual General and Special Meeting of its shareholders held on December 8, 2023.
不列顛哥倫比亞省溫哥華--（Newsfile Corp.-2023 年 12 月 11 日）- Quest Critical Metals Inc.（CSE：BULL）（場外交易代碼：DCNNF）（FSE：DCR1） （前身爲加拿大鈀金資源公司）（“公司”） 很高興地宣佈其於2023年12月8日舉行的年度股東大會和特別股東大會的結果。
The shareholders of the Company approved all matters described in the Company's notice of meeting and management information circular dated November 8, 2023 ("Circular"), being:
本公司股東批准了公司於2023年11月8日發佈的會議通知和管理信息通告中描述的所有事項（”通告“），是：
(i) the election of James Newall, J. Garry Clark, Robert Meister, and Bryce Tisdale as directors of the Company for the ensuing year;
(i) 詹姆斯·紐瓦爾、J. Garry Clark、Robert Meister和Bryce Tisdale當選爲公司次年度的董事；
(ii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year;
(ii) 任命曼寧·埃利奧特律師事務所爲公司次年度的核數師；
(iii) the approval and adoption of the Company's Equity Incentive Plan; and
(iii) 公司股權激勵計劃的批准和通過；以及
(iv) the approval to issue more than 100% of its current issued and outstanding common shares pursuant to the Second Tranche Financing (as further set out in the Circular, and in the news release dated November 9, 2023).
(iv) 批准根據第二批融資（詳見通告和2023年11月9日新聞稿）發行其當前已發行和流通普通股的100％以上。
Quest Critical Metals Inc.
James Newall, President and CEO
T: (604) 639-4472
Quest 關鍵金屬公司
詹姆斯·紐沃爾，總裁兼首席執行官
T: (604) 639-4472
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
加拿大證券交易所及其監管服務提供商均不對本新聞稿的充分性或準確性承擔責任。
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