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X-TERRA RESOURCES ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
X-TERRA RESOURCES ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Canad...
About this update from Comet Lithium Corp
[{"type":"text","content":"\n \n \n \n X-TERRA RESOURCES ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS\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 \n Canada NewsWire\n \n \n \n \n \n \n ROUYN-NORANDA, QC\n \n \n ,\n \n \n May 19, 2023\n \n \n /CNW/ - X-Terra Resources Inc. (\"\n \n X-Terra\n \n \") (TSXV: XTT) is pleased to announce that at its annual and special meeting of shareholders held earlier today (the \"\n \n Meeting\n \n \"), X-Terra's shareholders elected\n \n Michael F. Ferreira\n \n ,\n \n Sylvain Champagne\n \n , Jean-François Madore, Sébastien Bellefleur and\n \n Jordan William Potts\n \n as directors of X-Terra. Following the Meeting, X-Terra's Board of Directors re-appointed\n \n Michael F. Ferreira\n \n as President and Chief Executive Officer of X-Terra and appointed\n \n Sylvain Champagne\n \n as Chief Financial Officer and Secretary of X-Terra.\n \n \n At the Meeting, X-Terra's shareholders also approved resolutions (i) appointing Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, as the auditor of X-Terra, (ii) authorizing, ratifying, approving and confirming the current omnibus equity compensation plan of X-Terra, the whole as more fully-described in X-Terra's management information circular dated\n \n April 20, 2023\n \n prepared in connection with the Meeting; (iii) authorizing an amendment to the Articles of X-Terra so as to change its corporate name from X-Terra Resources Inc. to \"Comet Lithium Corp. / Corp. Comète Lithium\" or such other name as may be selected by the Board of Directors of X-Terra in its discretion (the \"\n \n Change of Name\n \n \"). X-Terra will announce the effective date of the Change of Name in a subsequent press release.\n \n \n \n About X-Terra\n \n \n \n X-Terra is an exploration stage company in the business of acquiring, exploring and developing lithium and precious metals properties in\n \n Canada\n \n . It has interests in mining properties located in the provinces of\n \n New Brunswick\n \n and Québec in\n \n Canada\n \n .\n \n \n \n Neither the TSX...