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Clean Air Metals Announces Results of Annual General Meeting

Clean Air Metals Announces Results of Annual General Meeting

清潔空氣貴金屬宣佈年度股東大會結果
Accesswire ·  07/30 06:25

THUNDER BAY, ON / ACCESSWIRE / July 29, 2024 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company") (TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces that the shareholders of the Company approved the following matters at its Annual General Meeting held on July 29, 2024 (the "Meeting"), as follows:

2024年7月29日,清潔空氣金屬公司("Clean Air Metals"或"公司")(TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF)宣佈,公司股東已於2024年7月29日舉行的年度股東大會上批准以下事項:

(i) setting the number of directors at six (6);

(i)將董事人數設置爲六人;

(ii) the election of James Gallagher, Dean Chambers, David Peck, and Mike Garbutt as directors of the Company for the ensuing year; and

(ii) 選舉James Gallagher,Dean Chambers,David Peck和Mike Garbutt爲公司的董事;和

(iii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year.

(iii)委任Manning Elliott LLP作爲公司的核數師。

Shannin Metatawabin and MaryAnn Crichton were not elected as directors of the Company as they received less than majority support at the Meeting. Jim Gallagher, Non-Executive Chair of the Board, commented, "The Board very much thanks Shannin Metatawabin and MaryAnn Crichton for their contributions as directors over the last couple of years, and we wish them well in future endeavours. Given the skill sets of the remaining board members and the Company's current size, the Board does not feel it necessary to fill the remaining director vacancies at this time."

Shannin Metatawabin和MaryAnn Crichton在會議上因未獲得大多數支持票而未被選爲公司董事。董事會非執行主席Jim Gallagher評論道:"董事會非常感謝Shannin Metatawabin和MaryAnn Crichton作爲董事在過去幾年中所做出的貢獻,並衷心祝願他們未來的事業順利。鑑於董事會剩餘成員的技能組合和公司的當前規模,董事會認爲目前不必填補剩下的董事空缺。"

About Clean Air Metals
Clean Air Metals is a development and exploration company advancing its flagship, 100% owned Thunder Bay North Critical Minerals ("TBN") project, 40 km northeast of Thunder Bay, Ontario. The TBN project, accessible by road and next to established infrastructure, hosts two (2) deposits - the Current and Escape deposits, only 2.5 km apart. Together, the deposits host a 13.8 Mt indicated mineral resource containing 2.4M Pt eq. oz (Technical Report on the Thunder Bay North Project, Ontario Canada, NI43-101, SLR Consulting Canada Ltd, June 19, 2023) with significant potential for expansion down-plunge.

關於清潔空氣金屬公司
清潔空氣金屬公司是一家擁有旗艦項目的開發和勘探公司,100% 擁有位於安大略省Thunder Bay 東北40公里處的Thunder Bay North Critical Minerals("TBN")項目。該項目毗鄰基礎設施,可通過公路到達,主要有兩個礦牀——Current和Escape礦牀,相距僅2.5公里。兩個礦牀共計擁有13.8萬噸指示礦產資源,其中包含240萬Pt eq. oz(Thunder Bay North項目技術報告,加拿大安大略省,NI43-101, SLR Consulting Canada Ltd,2023年6月19日),具有重要的向下擴張潛力。

One of the rare primary platinum resources outside of South Africa, the TBN project is in a stable and mining-friendly jurisdiction and benefits from longstanding relationships with local First Nations. With its proven technical team, Clean Air Metals is committed to growing the resources at the TBN project and creating long-term value for shareholders.

TBN項目是南非以外少有的主要白金礦資源之一,位於一個穩定且親礦業開發的司法管轄區,並受益於與當地原住民的長期關係。憑藉其經過驗證的技術團隊,清潔空氣金屬公司致力於增加TBN項目的資源量併爲股東創造長期價值。

Social Engagement
Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical Minerals Project is located within the area encompassed by the Robinson-Superior Treaty of 1850 and includes the territories of the Fort William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also acknowledges the contributions of the Métis Nation of Ontario, Region 2 and the Red Sky Métis Independent Nation to the rich history of our area.

社會參與
Clean Air Metals公司承認,Thunder Bay North Critical Minerals項目位於1850年的羅賓遜-優越條約所覆蓋的地區,包括Fort William第一民族、Red Rock印第安人部落、Biinjitiwabik Zaaging Anishinabek和Kiashke Zaaging Anishinaabek的領土。 Clean Air Metals公司也承認Métis Nation of Ontario,地域板塊2的貢獻以及Red Sky Métis Independent Nation對我們地區豐富歷史的貢獻。

The Company appreciates the opportunity to work in these territories and remains committed to the recognition and respect of those who have lived, travelled, and gathered on the lands since time immemorial. Clean Air Metals is committed to stewarding Indigenous heritage and remains committed to building, fostering and encouraging a respectful relationship with First Nations, Métis and Inuit peoples based upon principles of mutual trust, respect, reciprocity and collaboration in the spirit of reconciliation.

該公司欣然接受在這些領土內工作的機會,並承諾承認和尊重自古以來居住、旅行和聚集在這些土地上的人們。清潔空氣金屬公司致力於管理土著遺產並致力於建立、促進和鼓勵與第一民族、Métis和因紐特民族基於相互信任、尊重、互惠和合作的原則的尊重關係來實現和解的精神。

ON BEHALF OF THE BOARD OF DIRECTORS

董事會代表

"Mike Garbutt"

"邁克·加巴特"

Mike Garbutt, CEO of Clean Air Metals Inc.

Mike Garbutt,清潔空氣金屬公司的首席執行官。

Connect with us on X/ Facebook/ Instagram.

關注我們的X / Facebook / Instagram。

Visit for more information or contact:

訪問explorationpuma.com獲取更多信息或聯繫:Marcel Robillard. 總裁兼首席執行官(418) 750-8510;president@explorationpuma.comMia Boiridy。 投資者關係和企業發展總監(250) 575-3305 ;mboiridy@explorationpuma.com

Mia Boiridy
Director of Communications and Investor Relations
250-575-3305
mboiridy@cleanairmetals.ca

Mia Boiridy
通信和投資關係總監
250-575-3305
mboiridy@cleanairmetals.ca

Neither the 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 Venture Exchange及其監管服務提供者(如該術語在TSX Venture Exchange規定中所定義的)不對本新聞稿的充分性或準確性承擔責任。

SOURCE: Clean Air Metals, Inc.

來源:清潔空氣金屬公司


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