Business
Aztec Minerals Reports 2024 Annual General and Special Meeting Results
(TheNewswire) Vancouver, Canada – June 26, 2024 – TheNewswire – ...
About this update from Aztec Minerals Corp.
[{"type":"text","content":"Aztec Minerals Reports 2024 Annual General and Special Meeting Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Vancouver, Canada\n– June 26, 2024 –\n \n \n TheNewswire –\n \n \n Aztec\nMinerals Corp. (AZT: TSX-V, OTCQB: AZZTF)\n \n \n (“\n \n \n Aztec\n \n \n ” or the “\n \n \n Company\n \n \n ”)\n \n \n is pleased\nto announce that all matters submitted to the shareholders for\napproval as set out in the Company’s Notice of Meeting and\nInformation Circular, were approved by the requisite majority of votes\ncast at the annual general and special meeting of shareholders held on\nJune 26, 2024, including fixing the number of directors at five,\nelecting each of Simon Dyakowski, Patricio Varas, Mark Rebagliati,\nJames Schilling and Stewart Lockwood as directors of the Company to\nhold office for the ensuing year and appointing Smythe LLP, Chartered\nProfessional Accountants as the Company’s auditors for the ensuing\nyear and authorizing the board of directors to set their remuneration.\n \n \n \n \n The Company’s shareholders also approved, ratified\nand affirmed the Company’s rolling equity incentive plan (the\n“\n \n \n Equity Incentive\nPlan\n \n \n ”). The Equity Incentive Plan\n \n \n was initially approved and adopted by the Company’s board\nof directors on May 19, 2023 and\n \n \n approved,\nratified and affirmed\n \n \n by the Company’s\nshareholders previously at the annual and special meeting of\nShareholders held on June 28, 2023. The Equity Incentive Plan allows\nfor the issuance of incentive stock options, deferred share units,\nperformance share units, restricted share units, stock appreciation\nrights, and stock purchase rights (collectively, “\n \n \n Awards\n \n \n ”). Pursuant\nto the Equity Incentive Plan, a maximum of 10% of the issued shares of\nthe Company, from time to time, may be reserved for issuance pursuant\nto the exercise of all Awards granted thereunder.\n \n \n \n \n About Aztec Minerals\n \n \n –\n \n Aztec is a mineral exploration company focused on\ntwo emerging discoveries in North America. The Cervantes project is an\nemerging porphyry gold-copper discovery in Sonora, Mexico. The\nTombstone project is an emerging gold-silver discovery with...