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ATEX Resources Announces AGM Results and Appointment of Additional Director
Toronto, Ontario--(Newsfile Corp. - May 3, 2024) - ATEX Resources Inc. (TSXV: ATX) ("ATEX" or the "Company") is pleased to announce the results of its Annual Ge
About this update from Atex Resources Inc.
[{"type":"text","content":" Toronto, Ontario--(Newsfile Corp. - May 3, 2024) - ATEX Resources Inc. (TSXV: ATX) (\"ATEX\" or the \"Company\") is pleased to announce the results of its Annual General and Special Meeting (the \"Meeting\") of its shareholders held online on Friday, May 3, 2024. All of the motions set out in ATEX's Notice of Annual General and Special Meeting and Management Information Circular dated March 26, 2024 were overwhelmingly approved by ATEX shareholders at the Meeting as further described below. In addition, the Company is pleased to announce that following the Meeting, Ben Pullinger, who began his tenure as Chief Executive Officer and President on May 1, 2024, was appointed to the board of directors. The detailed voting results of the Meeting are as follows: a total of 111,984,729 votes were cast by holders of ATEX common shares (the \"Shares\"), representing 56.75% of the total outstanding Shares; 110,480,877 Shares, representing 100% of the votes cast, were voted in favour of setting the number of directors at five; between 102,865,514 Shares and 106,250,514 Shares, representing between 96.80% and 99.99% of the votes cast, were voted in favour of the election of directors for the ensuing year as follows: Craig Nelsen – 99.99%; Raymond Jannas – 99.99%; Robert Suttie – 99.99%; Alejandra Wood – 96.80%; and Jamile Cruz – 99.99%; 111,974,729 Shares, representing 99.99% of the votes cast, were voted in favour of appointing McGovern Hurley LLP, Chartered Accountants, as the Company's auditor for the ensuing year and to authorize the directors to fix their remuneration; 102,730,104 Shares, representing 96.68% of the votes cast, were voted in favour of passing an ordinary resolution approving and ratifying the Company's amended stock option plan for the ensuing year; and 102,733,146 Shares, representing 96.68% of the votes cast, were voted in favour of passing an ordinary resolution approving and ratifying the Company's amended restricted share unit plan for the ensuing year. About ATEX ATEX is exploring the Valeriano Copper Gold Project which is located within the emerging copper gold porphyry mineral belt linking the prolific El Indio High-Sulphidation Belt to the south with the Maricunga Gold Porphyry Belt to the north. This emerging belt, informally referred to as the Link Belt, hosts several copper gold porph...