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Canstar Announces AGSM Results, Adds Fortune 500 Executive to Board of Directors
Toronto, Ontario--(Newsfile Corp. - April 24, 2025) - CANSTAR RESOURCES INC. (TSXV: ROX) (OTC Pi...
About this update from Canstar Resources Inc.
[{"type":"text","content":"Canstar Announces AGSM Results, Adds Fortune 500 Executive to Board of DirectorsToronto, Ontario--(Newsfile Corp. - April 24, 2025) - CANSTAR RESOURCES INC. (TSXV: ROX) (OTC Pink: CSRNF) today announces that all the resolutions considered at the Company's Annual General and Special Meeting held on April 15, 2025 (the \"Meeting\") were approved by the Company's shareholders.At the Meeting, the Company's shareholders approved the following resolutions:fixing the number of directors comprising the Company's board of directors (the \"Board\") for the ensuing year at five (5);electing James Clare; Jacqueline Allison; Neil Burns; J. Paul Austin III; and Nyla Beth Gawel as directors of the Company, to hold office until the close of the next annual general meeting of shareholders or until their successors are elected or appointed;re-appointing MNP LLP, Chartered Professional Accountants as the auditor of the Company for the ensuring year and authorizing the Board to fix the remuneration of the auditor;approving certain amendments to the Company's fixed stock option plan to increase the maximum number of common shares reserved for issuance as options from 11,025,366 to 14,884,138; andapproving a special resolution to repeal any existing by-laws of the Company and confirming new By-law No. 1.The resolutions voted on at the Meeting are described in more detail in the Company's management information circular, dated March 3, 2025, available on the Company's SEDAR+ profile at www.sedarplus.ca.Nyla Beth Gawel Brings Fortune 500 ExpertiseCanstar is pleased to welcome Nyla Beth Gawel as a newly elected director to the Board. Ms. Gawel brings over 20 years of experience in strategic planning and execution across both the corporate and U.S. public sectors. She is the founder of NBG Strategy Consulting LLC, where she advises startups and Fortune-ranked companies on strategic management, market expansion, and operational effectiveness.Ms. Gawel has held senior leadership positions at several Fortune 500 companies, including Booz Allen Hamilton (NYSE: BAH) as Vice President, SAIC (NYSE: SAIC) as Senior Vice President of Corporate Strategy, and Verizon (NYSE: VZ) as Director of Public Sector Strategy. Her expertise spans corporate strategy, M&A, investor relations, and growth in highly regulated industries, including telecommunications, aerospace...