Element 29 Announces 2024 AGM Results
Element 29 Announces 2024 AGM Results
Vancouver, British Columbia--(Newsfile Corp. - June 27, 2024) - Element 29 Resources Inc. (TSXV: ECU) (OTCQB: EMTRF) (BVL: ECU) ("Element 29" or the "Company") is pleased to announce the results of voting at its annual general meeting of shareholders which was held today (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 27, 2024, were approved by the requisite majority of votes cast at the Meeting.
温哥华，不列颠哥伦比亚省--(新闻稿公司-2024年6月27日)-Element 29 Resources Inc. (tsxv: ECU) (OTCQB: EMTRF) (BVL: ECU) ("Element 29"或"公司")很高兴地宣布，股东们在今天举行的其年度股东大会上的投票结果。Meeting公司在2024年5月27日公告的会议通知和信息通告中提出的所有提交给股东批准的事项，均已获得股东会议上所获得的法定多数票通过。
NUMBER OF DIRECTORS
Shareholders approved setting the number of directors at five (5).
董事数；任期
股东们批准将董事人数设置为五人。
ELECTION OF DIRECTORS
董事会选举
| Votes For | Withheld Votes | |||
| Director | # | % | # | % |
| Patrick Elliott | 22,639,808 | 99.60 | 90,000 | 0.40 |
| Chet Idziszek | 22,349,808 | 98.33 | 380,000 | 1.67 |
| Brad Mercer | 22,689,808 | 99.82 | 40,000 | 0.18 |
| Richard Osmond | 22,639,808 | 99.60 | 90,000 | 0.40 |
| Mary-Carmen Vera | 22,729,808 | 100.00 | - | - |
| 已投票支持 | 弃权票 | |||
| 董事 | # | % | # | % |
| 帕特里克·艾略特 | 22,639,808 | 99.60 | 90,000 | 0.40 |
| 切特·伊兹希克 | 22,349,808 | 98.33 | 380,000 | 1.67 |
| 布拉德·默瑟 | 22,689,808 | 99.82 | 40,000 | 0.18 |
| 理查德·奥斯蒙德 | 22,639,808 | 99.60 | 90,000 | 0.40 |
| 玛丽-卡门·维拉 | 22,729,808 | $1,006.875 | - | - |
Following the Meeting Brad Mercer was appointed independent Chair of the Board of Directors.
在会议后，布拉德·默瑟被任命为独立董事会主席。
Richard Osmond, President and CEO stated "On behalf of the Company and the board, I would like to thank all the shareholders who voted at the Meeting and for their continued support. We welcome Brad Mercer, Chet Idziszek and Mary-Carmen Vera as Element 29's newest board members and look forward to working alongside this talented and dedicated team. In addition, we would like to thank Robert Willis for his invaluable contributions to the Company."
理查德·奥斯蒙德（Richard Osmond），总裁兼首席执行官说：“我代表公司和董事会，感谢所有投票支持本次会议的股东。我们欢迎布拉德·默瑟（Brad Mercer）、切特·伊茲德澤克（Chet Idziszek）和玛丽-卡门·维拉（Mary-Carmen Vera）成为 Element 29 最新的董事会成员，并期待与这支才华横溢、敬业奉献的团队共事。此外，我们要感谢罗伯特·威利斯（Robert Willis）对公司作出的宝贵贡献。”
APPOINTMENT OF AUDITORS
任命审计师
Davidson & Company LLP, Chartered Professional Accountants were re-appointed auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.
Davidson & Company LLP 特许专业会计师事务所已被任命为公司在即将到来的一年内的审计师，报酬将由董事会决定。
STOCK OPTION PLAN
该计划的目的是通过为公司及其关联公司的董事、高管、员工和顾问提供绩效激励来推进公司及其股东的利益，并为其持续提供更好的服务。
Shareholders approved the renewal of the Company's Stock Option Plan.
股东已批准续期公司的期权计划。
Detailed voting results for the Meeting are available on SEDAR+ at .
会议的详细投票结果可在 SEDAR+ 上查看。
About Element 29 Resources Inc.
关于 Element 29 资源公司
Element 29 is an emerging copper exploration and development company focused on advancing its portfolio of Peruvian projects towards development in one of the world's more established mining jurisdictions.
Element 29 是一家新兴的铜矿勘探和开发公司，致力于推进其秘鲁项目投资组合，以在世界上更具规模的矿业区域之一的采矿地区推进开发。
The Company's principal objective is to explore and develop its Elida Porphyry Copper Deposit in west-central Perú and its Flor de Cobre Porphyry Copper Project located in the Southern Perú Copper Belt, 26 km southeast from Freeport-McMoRan's Cerro Verde copper mine1. Both projects are well located for potential mine development and will benefit from nearby infrastructure including roads, powerlines, ports, water, and a skilled workforce.
该公司的主要目标是勘探和开发位于秘鲁西部中心的艾丽达斑岩铜矿床和位于南秘鲁铜带的科布雷铜斑岩项目，该项目距离麦克莫兰公司的塞罗韦尔德铜矿 26 公里。这两个项目地理位置优越，可潜在地进入开采阶段，并可从附近的基础设施（包括道路、输电线路、港口、水和有熟练工人的劳动力）获益。1更多信息请访问。
More information is available at .
Richard Osmond，CEO 和董事 1-888-246-7881 info@e29copper.com
For more information:
Richard Osmond, CEO and Director
1-888-246-7881
info@e29copper.com
欲了解更多信息：
TSX 创业公司（“TSX Venture Exchange”）及其监管服务提供者（如 TSX.V 政策所定义的那样）对本新闻稿的充分性或准确性不承担责任。
Neither the TSX Venture Exchange (the "TSX-V") nor its Regulation Service Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this press release.
这则新闻稿含有有关 Element 29 无权勘探或开采相邻物业的信息。读者应注意，相邻物业上的矿床不具有证明公司物业矿床的可靠性。TSX-V
1This news release contains information about adjacent properties on which Element 29 has no right to explore or mine. Readers are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on the Company's properties
1