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Cypress Development Provides Results of Annual General & Special Meeting
Cypress Development Provides Results of Annual General & Special Meeting Cy...
About this update from Century Lithium Corp
[{"type":"text","content":"\n \n \n \n Cypress Development Provides Results of Annual General & Special Meeting\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n Cypress Development Provides Results of Annual General & Special Meeting\n \n \n Canada NewsWire\n \n \n \n \n \n TSXV: CYP | OTCQB: CYDVF\n \n \n \n \n VANCOUVER, BC\n \n ,\n \n Oct. 29, 2021\n \n /CNW/ -\n \n Cypress Development Corp.\n \n (TSXV: CYP) (OTCQB: CYDVF) (Frankfurt: C1Z1) (\"Cypress\" or \"the Company\") is pleased to report that all proposed resolutions were passed at its Annual General & Special Meeting (the \"Meeting\"), held on October 28, 2021, via virtual webcast.\n \n \n \n \n \n \n \n \n \n A total of 15,827,720 common shares of the 125,964,396 common shares outstanding were voted, representing 12.57% of the issued and outstanding common shares of Cypress.\n \n \n Shareholders voted in favour of setting the number of directors at 8, and re-elected/elected the following directors:\n \n Cassandra Joseph\n \n ,\n \n William Willoughby\n \n ,\n \n Donald Huston\n \n ,\n \n James Pettit\n \n ,\n \n Donald Myers\n \n ,\n \n Bryan Disher\n \n ,\n \n Amanda Chow\n \n and\n \n Ken Owen\n \n .\n \n \n Shareholders also approved the Company's Long Term Incentive Plan, and the re-appointment of Davidson & Company, Chartered Accountants, as auditors.\n \n \n The Company welcomes\n \n Ken Owen\n \n to the Board of Directors. Ken has over 40 years of experience in the mining industry, holding management positions at De Beers, and\n \n Anglo American\n \n , including Senior Vice President of\n \n Anglo American South Africa\n \n . He also held positions as associate consultant with SRK Consulting, Technical Director of Mwana Africa PLC and non-executive director of Firestone Diamonds Plc. He holds a M.Sc. in Minerals Production Management from Imperial College,\n \n London\n \n .\n \n \n \n Bill Willoughby\n \n , President and CEO commented:\n \n \"We welcome Ken to our Board. His extensive experience in developing and operating major projects will be invaluable at this stage in our Company's growth. His ...