Business
CleanTech Vanadium Reports Shareholder Meeting Results and Grants Options
Vancouver, British Columbia--(Newsfile Corp. - September 25, 2025) - CleanTech Vanadium Mining Corp. (TSXV: CTV) (OTCQB: CTVFF) ("CleanTech" or the "Company") is pleased to announce that all resolutions put forward at the Annual General & Special Meeting (the "Meeting") of the Company's shareholders held on September 25, 2025, as described in the Company's information circular dated August 15, 2025 (the "Circular"), were approved. A summary of the results is set out below:Number of Directors:...
About this update from Cleantech Vanadium Mining Corp
[{"type":"text","content":"Vancouver, British Columbia--(Newsfile Corp. - September 25, 2025) - CleanTech Vanadium Mining Corp. (TSXV: CTV) (OTCQB: CTVFF) ("CleanTech" or the "Company") is pleased to announce that all resolutions put forward at the Annual General & Special Meeting (the "Meeting") of the Company's shareholders held on September 25, 2025, as described in the Company's information circular dated August 15, 2025 (the "Circular"), were approved. A summary of the results is set out below:","length":534,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Number of Directors: set the number of directors at three (3).","length":62,"tagName":"p"}]},{"val":[{"type":"text","content":"Election of Directors: the nominees listed in the Circular were all elected as Directors until the next annual general meeting of the shareholders.","length":147,"tagName":"p"}]},{"val":[{"type":"text","content":"Approved the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants.","length":237,"tagName":"p"}]},{"val":[{"type":"text","content":"Approved the amended and restated incentive plan of the Company to permit the issuance of restricted share units, as more particularly described in the Information Circular dated August 15, 2025.","length":195,"tagName":"p"}]},{"val":[{"type":"text","content":"Approved the following amendments to the Articles of the Company, as more particularly described in the Circular:","length":113,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":754,"olType":false},{"type":"table","headerItems":[],"items":[{"val":[{"style":"border-width:1px;border-style:solid;border-color:#000000;width:50%;text-align:center;","val":[{"type":"text","content":"Former Articles","length":15,"tagName":"p","attribs":{}}]},{"style":"border-width:1px;border-style:solid;border-color:#000000;width:50%;text-align:center;","val":[{"type":"text","content":"Amended Articles","length":16,"tagName":"p","attribs":{}}]}]},{"val":[{"style":"border-width:1px;border-style:solid;border-color:#000000;width:50%;vertical-align:top;","val":[{"type":"text","content":"Alterations of the Company's authorized share structure may ...