ValOre Metals Corp. Announces Voting Results of Annual General Meeting
ValOre Metals Corp. Announces Voting Results of Annual General Meeting
VANCOUVER, British Columbia, May 30, 2024 (GLOBE NEWSWIRE) -- ValOre Metals Corp. ("ValOre" or the "Company"); (TSX‐V: VO; OTCQB: KVLQF; Frankfurt: KEQ0) today announced the voting results of its recent annual general meeting of shareholders ("AGM"), which was held on May 27, 2024.
2024年5月30日，加拿大不列顛哥倫比亞省（GLOBE NEWSWIRE）-- ValOre Metals Corp.（“ValOre”或“公司”）;（TSX‐V：VO；OTCQB：KVLQF；Frankfurt：KEQ0）今天宣佈其最近一次股東大會（“AGM”）的投票結果，該投票於2024年5月27日舉行。
Shareholders approved setting the size of the Board at four, including the election of each director nominee. Detailed results of the vote for the election of directors are as follows:
股東通過將董事會人數設置爲四人，包括每個提名董事的選舉。董事選舉的詳細投票結果如下:
| Nominee | # Voted For | %Voted For | # Votes Withheld | % Votes Withheld |
| James Paterson | 51,451,180 | 98.61% | 726,333 | 1.39% |
| Dale Wallster | 51,381,152 | 98.47% | 796,361 | 1.53% |
| Garth Kirkham | 51,471,180 | 98.65% | 706,333 | 1.35% |
| Darren Klinck | 51,471,180 | 98.65% | 706,333 | 1.35% |
| 提名人 | #投票贊成數 | %投票贊成數 | # 棄權票 | 棄權票佔總票數的% |
| 詹姆斯·帕特森 | 51451180 | 98.61% | 726333 | 1.39% |
| 戴爾·沃爾斯特 | 51381152 | 98.47% | 796361 | 1.53% |
| 加思·柯克漢姆 | 51471180 | 98.65% | 706333 | 1.35% |
| Darren Klinck | 51471180 | 98.65% | 706333 | 1.35% |
Shareholders also approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company by 98.65% of votes for, and the Stock Option Plan as described in the Company's Information Circular was approved by 97.78% of votes.
股東還通過了Davidson & Company LLP，特許專業會計師公司作爲公司核數師（贊成票數佔98.65％），公司信息披露中描述的股票期權計劃也獲得了97.78％的贊成票數。
Subsequent to the meeting, the Board of Directors re- confirmed the following committees, all of which are comprised of independent directors:
會後，董事會重申了以下委員會，並且全部由獨立董事組成:
- Audit Committee: Dale Wallster (Chair), Darren Klinck, Garth Kirkham
- Compensation Committee: Garth Kirkham (Chair), Dale Wallster, Darren Klinck
- Corporate Governance Committee: Darren Klinck (Chair), Garth Kirkham, Dale Wallster
- 審計委員會：戴爾·沃爾斯特（主席），達倫·克林克，加思·柯克漢姆
- 薪酬委員會：加思·柯克漢姆（主席），戴爾·沃爾斯特，達倫·克林克
- 公司治理委員會：達倫·克林克（主席），加思·柯克漢姆，戴爾·沃爾斯特
About ValOre
關於ValOre
ValOre Metals Corp. (TSX-V: VO, OTCQB: KVLQF, Frankfurt: KEQ0) is a Canadian company with a team aiming to deploy capital and knowledge on projects which benefit from substantial prior investment by previous owners, existence of high-value mineralization on a large scale, and the possibility of adding tangible value through exploration and innovation.
ValOre Metals Corp. (tsx-V: VO, OTCQB: KVLQF, Frankfurt: KEQ0) 是一家加拿大公司，擁有一個團隊，旨在投資於之前業主進行的大量前期投資、大規模高價值礦化探礦和探索創新，以增加可觀的價值的項目。
On behalf of the Board of Directors,
"James R. Paterson"
James R. Paterson, Chairman and CEO
代表董事會，
“詹姆斯·R·帕特森”
詹姆斯·R·帕特森，董事長兼首席執行官
ValOre Metals Corp.
For further information about ValOre Metals Corp., or this news release, please visit our website at or contact Investor Relations at 604 235-4061, or by email at contact@valoremetals.com.
ValOre corp
有關ValOre公司或本新聞發佈的更多信息，請訪問我們的網站： 或通過電子郵件contact@valoremetals.com 或致電604 235-4061與投資者關係聯繫。
ValOre Metals Corp. is a proud member of Discovery Group. For more information please visit:
ValOre貴金屬是Discovery Group的驕傲成員。有關詳細信息，請訪問：
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tsxv的監管服務提供商（在其政策中定義該術語）對本公告的充分性或準確性不承擔責任。