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Clean Air Metals Announces Results of AGM, Appointment of Ewan Downie as Director and Filing of Q1/20 Financial Statements
Toronto, Ontario--(Newsfile Corp. - June 26, 2020) - Clean Air Metals Inc. (formerly Regency...
About this update from Clean Air Metals, Inc.
[{"type":"text","content":"Clean Air Metals Announces Results of AGM, Appointment of Ewan Downie as Director and Filing of Q1/20 Financial StatementsToronto, Ontario--(Newsfile Corp. - June 26, 2020) - Clean Air Metals Inc. (formerly Regency Gold Corp.) (TSXV: AIR) (\"Clean Air\" or the \"Company\") is pleased to announce that the shareholders of the Company approved all matters at its annual general meeting (\"AGM\") held on June 25, 2020, as follows:setting the number of directors at five (5);the election of Abraham Drost, James Gallagher, Dean Chambers, MaryAnn Crichton and Ewan Downie as directors of the Company for the ensuing year;the approval of a new Bylaw No.1 and repeal of all existing bylaws of the Company;the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year; andthe approval and confirmation of the Company's stock option plan.The Company is pleased to welcome Ewan Downie to the board of directors of Clean Air (the \"Board of Directors\"). Mr. Downie has been President & CEO of Premier Gold Mines Ltd. since its inception in 2006. He has been working in the mineral exploration and mining industry for more than 25 years, was the founder of Premier's predecessor, Wolfden Resources Inc., and has participated in several gold and base metal discoveries. Awards include the 2003 recipient of the Prospectors and Developers Association of Canada's Bill Dennis Prospector of the Year and several Exploration and Development acknowledgements from the Northwestern Ontario Prospectors Association. At the post-AGM meeting of the Board of Directors: (i) Jim Gallagher was reappointed as Executive Chairman of the Board of Directors.; (ii) Independent Director, Dean Chambers, was reappointed as Chair of the Audit Committee; (iii) Independent Director, MaryAnn Crichton, was appointed Chair of the newly formed Sustainability Committee; and (iv) Independent Director, Ewan Downie, was appointed as Chair of the Compensation Committee. The members of Clean Air's senior management team were also reappointed in their current respective capacities.The Company also announces that it has filed its condensed interim consolidated financial statements for the three months ended April 30, 2020. Full details of the financial reports and operating results for the first quarter ended April 30, 2020 are described in the Company's condensed interim...