Business
Arizona Gold Announces Results of AGM and Appointment of Additional Independent Director
(TheNewswire) Vancouver, British Columbia – TheNewswire - ...
About this update from Arizona Gold & Silver Inc.
[{"type":"text","content":"Arizona Gold Announces Results of AGM and Appointment of Additional Independent Director\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Vancouver, British Columbia –\n \n\n TheNewswire -\n \n\n August 22, 2024  –\n \n\n\n Arizona Gold & Silver\nInc.\n \n\n\n\n (TSXV:\n \n\n\n\n\n AZS\n \n\n\n\n\n )\n \n\n\n\n\n (\n \n\n OTCQB:AZASF\n \n\n )\n \n\n (“\n \n\n AZS\n \n\n ” or the “\n \n\n Company\n \n\n ) is pleased to announce that all\nresolutions as set out in the Company’s notice of meeting and\ninformation circular dated July 18, 2024 were passed at its annual\ngeneral meeting held in Vancouver B.C. on August 22 2024  (the\n“\n \n\n AGM\n \n\n ”).\n \n\n\n\n The shareholders approved all motions put forth at the\nAGM, including the re-election of the four directors, appointment of\nSmythe LLP as auditors of the Company and the approval of the Stock\nOption Plan.\n \n\n A total of\n \n\n 34,909,417\n \n\n common shares of the\nCompany’s issued and outstanding shares were represented in person\nor by proxy at the AGM.\n \n\n\n\n The following four incumbent directors were\nre-elected:\n \n\n\n\n\n\n Mike Stark\n \n\n\n\n\n\n Gregory Hahn\n \n\n\n\n\n\n Eugene Spiering\n \n\n\n\n\n\n James Engdahl\n \n\n\n\n\n\n Following the AGM, the Board of Directors re-appointed\nMike Stark as President and CEO, Gregory Hahn as Vice-President,\nExploration and Dong H. Shim as CFO and Corporate Secretary.\n \n\n\n\n Appointment of Chair of the Board and\nNew Director.\n \n\n\n\n The Company wishes to announce the resignation of Mr.\nMike Stark as Chair of the Board of the Company and the appointment of\nMr. James Engdahl as Chair of the Board of Directors to fill the\nvacancy created by the resignation of Mr. Stark as Chair of the Board\nof Directors.\n \n\n\n\n The Company also wishes to announce the appointment of\nMr. John McVey as an additional independent director of the Company.\n Mr. McVey brings both domestic and international mining sector\nexperience, most recently as CEO of Procon Mining & Tunnelling, a\nrole he served from 2015 until his retirement earlier this year.  His\ncontracting and consulting career spans more than 35 years, and\nincludes executive and senior management experience with Be...