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Temas 2024 Annual General Meeting Voting Results

Temas 2024 Annual General Meeting Voting Results

2024年度股東大會投票結果
Accesswire ·  06/21 07:00

VANCOUVER, BC / ACCESSWIRE / June 21, 2024 / Temas Resources Corp. ("Temas" or the "Company") (CSE:TMAS)(OTCQB:TMASF) is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held June 19, 2024, as described in the Company's Information Circular dated May 3, 2024 (the "Circular") were approved.

溫哥華,BC / ACCESSWIRE / 2024年6月21日 / Temas Resources Corp.(“Temas”或“公司”)(CSE:TMAS)(OTCQB:TMASF)非常高興地宣佈,所有在2024年6月19日舉行的公司股東年度大會(“Meeting”)上提出的決議都被批准,正如於2024年5月3日發佈的公司信息通告(“Circular”)中所述。

A summary of the results is set out below:

結果摘要如下:

Number of Directions: The number of directors is set at four (4) until the next annual general meeting of the Shareholders.

董事會人數:董事人數設定爲4人,直至下一屆股東大會。

Election of Directors: The nominees below were all elected as Directors until the next annual general meeting of the Shareholders. Detailed results of the vote are set out below:

董事選舉:以下候選人均當選爲董事,直至下一屆股東大會。投票的詳細結果如下:

Votes For

% For

S. Kyler Hardy

5,130,574

98.87%

David Robinson

5,187,472

99.97%

Veronique Laberge (1)

4,988,251

96.13%

Tim Fernback

5,187,472

99.97%

已投票支持

%投票支持

S. Kyler Hardy

5,130,574

98.87%

David Robinson

5,187,472

99.97%

Veronique Laberge (1)

4,988,251

96.13%

Tim Fernback

5,187,472

99.97%

Veronique Laberge replaced Rory Kutluoglu as a director nominee as per the Company press release dated June 14, 2024.

根據2024年6月14日公司新聞發佈,Veronique Laberge取代Rory Kutluoglu成爲董事候選人。

Auditor Appointment: The Shareholders approved the appointment of DeVisser Gray LLP as the auditors of the Company and further authorized the directors to fix the remuneration to be paid to DeVisser Gray LLP for the upcoming fiscal year.

核數師任命:股東批准任命DeVisser Gray LLP爲公司核數師,並進一步授權董事會確定向其支付的報酬。

Tim Fernback, Temas President & CEO comments "We are very pleased with the results of the AGM showing a resounding support of the Company and its Directors. We have some exciting plans for the upcoming year and believe that the Company is now in the best position to execute on those plans. We are looking forward to improving the overall asset value at our La Blache and Lac Brule Titanium Dioxide mineral properties with additional exploration and development for the ultimate benefit of our Shareholders."

Tim Fernback,Temas總裁兼首席執行官評論:“我們非常高興看到股東大會的結果,顯示對公司及其董事的全面支持。我們有一些令人興奮的計劃,相信公司現在處於最佳狀態,能夠實現這些計劃。我們期待通過附加勘探和開發改善La Blache和Lac Brule鈦白粉礦產權的整體資產價值,從而讓我們的股東獲益。”

About Temas Resources

關於Temas Resources公司

Temas Resources Corp. is focused on the advanced La Blache and Lac Brule Iron-Titanium-Vanadium projects in Quebec. The critical metals the Company is exploring for are key to our national mineral independence. Additionally, the Company invests in and works to apply its green mineral recovery technologies across its mining portfolio to reduce the environmental impact and carbon footprint of metal extraction through advanced processing and patented leaching technologies.

Temas Resources Corp.專注於魁北克省先進的La Blache和Lac Brule鐵鈦釩項目。該公司正在勘探的關鍵金屬是我們國家礦藏的關鍵所在。此外,該公司在其礦業組合中投資並致力於將其綠色礦物恢復技術應用於其所有礦業項目中,以通過先進的處理和專利浸出技術減少金屬提取的環境影響和碳足跡。

All public filings for the Company can be found on the SEDAR+ website . For more information about the Company, please visit .

公司的所有公開文件均可在SEDAR+網站上找到。有關公司的更多信息,請訪問。

For further information or investor relations inquiries:
Tim Fernback
President and CEO
tfernback@shaw.ca

欲了解更多信息或者投資者關係方面的問題,請聯繫:
Tim Fernback
總裁兼首席執行官
tfernback@shaw.ca

or
KIN Communications Inc.
Tel: 604-684-6730
tmas@kincommunications.com


KIN Communications Inc.
電話:604-684-6730
tmas@kincommunications.com

Cautionary Note Regarding Forward-Looking Statements

關於前瞻性聲明的謹慎說明

Neither the Canadian Securities Exchange nor the Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

無論是加拿大證券交易所還是證券交易所監管機構(該術語在加拿大證券交易所政策中有定義)都不承擔本發佈的充分性或準確性的責任。

Certain statements contained in this press release constitute forward-looking information under the provisions of Canadian securities laws including statements about the Company's plans. Such statements are necessarily based upon a number of beliefs, assumptions, and opinions of management on the date the statements are made and are subject to numerous risks and uncertainties that could cause actual results and future events to differ materially from those anticipated or projected. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors should change, except as required by law.

本新聞稿中包含的某些聲明構成根據加拿大證券法規定的前瞻性信息,包括關於公司計劃的聲明。這些聲明必須基於管理層在發表聲明之日所持有的多種信念、假設和意見,並受到無數風險和不確定性的影響,這些風險和不確定性可能導致實際結果和未來事件與預期或預測的結果不同。除非法律要求,否則公司無義務在管理層的信仰、估計或意見或其他因素髮生變化時更新這些前瞻性聲明。

SOURCE: Temas Resources Corp.

來源:Temas Resources Corp.


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