Business
Alaska Energy Metals Announces Results of Its Annual General Meeting of Shareholders
VANCOUVER, British Columbia, July 19, 2024 (GLOBE NEWSWIRE) -- Alaska Energy Metals Corporation (TSX-V: AEMC, OTCQB: AKEMF) (“Alaska Energy Metals” or the “Comp
About this update from Alaska Energy Metals Corporation
[{"type":"text","content":" VANCOUVER, British Columbia, July 19, 2024 (GLOBE NEWSWIRE) -- Alaska Energy Metals Corporation (TSX-V: AEMC, OTCQB: AKEMF) (“Alaska Energy Metals” or the “Company”) today announced that all matters set out in the Management Information Circular dated April 26, 2024, as altered and supplemented by the addendum dated June 14, 2024 (the “Addendum”), for the 2024 Annual General Meeting of Shareholders originally scheduled and opened on June 10, 2024 and adjourned until July 18, 2024 were approved by the shareholders. Shareholders elected the six management nominees listed in the table below. The detailed results of the vote for the election of directors are set out below: MOTIONS NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR AGAINST WITHHELD/ABSTAIN SPOILED NON VOTE FOR AGAINST WITHHELD/ABSTAIN Number of Directors 1,502,083 37,581 0 0 0 97.56 % 2.44 % 0.00 % Mark Begich 1,493,493 0 46,171 0 0 97.00 % 0.00 % 3.00 % Gregory Beischer 1,493,748 0 45,916 0 0 97.02 % 0.00 % 2.98 % Tyron Breytenbach 1,491,943 0 47,721 0 0 96.90 % 0.00 % 3.10 % Corri Feige 1,489,493 0 50,171 0 0 96.74 % 0.00 % 3.26 % John (Ian) Stalker 1,500,173 0 39,491 0 0 97.44 % 0.00 % 2.56 % Mario Vetro 1,499,223 0 40,441 0 0 97.37 % 0.00 % 2.63 % Ratification of Share Option Plan 1,449,507 90,157 0 0 0 94.14 % 5.86 % 0.00 % Ratification of Fixed Restricted Share Unit (“RSU”) Plan 1,444,327 95,337 0 0 0 93.81 % 6.19 % 0.00 % The Company's shareholders also approved the appointment of Crowe MacKay LLP, Chartered Professional Accountants, as the Company's auditors and ratified the Share Option Plan and Fixed Restricted Share Unit Plan described in the Addendum. New directors of the Company include Mario Vetro, Tyron Breytenbach, and Ian Stalker. Mario Vetro: Mr. Vetro is an Investor / Financier and Partner at Commodity Partners of Vancouver, BC. He has extensive experience in structuring and advising resource companies. He has successfully raised hundreds of millions of dollars for resource development projects and has participated in transactions ranging from $100 million to $1.5 billion. Tyron Breytenbach: Mr. Breytenbach presently serves on the Company’s Advisory Board and has provided excellent advice. He is a strong technical geologist with experience in magmatic nickel deposits and extensive experience in international capital markets, having worked with Cormark ...