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Xander Resources Announces AGM Results, Appointment of New Director and Adoption of New Omnibus Incentive Plan
(TheNewswire) Vancouver, British Columbia – TheNewswire - June 19, 2023 ...
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[{"type":"text","content":"Xander Resources Announces AGM Results, Appointment of New Director and Adoption of New Omnibus Incentive Plan\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Vancouver, British Columbia –\n \n \n TheNewswire -\n \n \n June 19, 2023 – Xander Resources Inc.\n(“Xander” or the “Company”) (TSXV:XND) (OTC:XNDRF) (FSX:1XI)\n \n \n is pleased to announce the results of its annual\ngeneral and special meeting (the “\n \n \n Meeting\n \n \n ”) held on\nJune 16, 2023.  All resolutions presented to the shareholders were\napproved, as a result:\n \n \n \n \n \n \n Dale Matheson Carr-Hilton Labonte LLC, Chartered\nProfessional Accountants were re-appointed as auditors of the\nCompany;\n \n \n \n \n \n \n The number of directors was set at four (4) with the\nfollowing nominees elected as directors: Deepak Varshney, Richard\nPaolone, James Walker and Adrian Smith; and\n \n \n \n \n \n \n The new omnibus incentive plan (the\n \n \n Plan\n \n \n ”), which\n \n \n consists of a 10% rolling stock option plan and\n10% fixed restricted share unit plan was approved by the disinterested\nshareholders of the Company. The Plan remains subject to the final\napproval of the TSX Venture Exchange.\n \n \n \n \n \n \n Richard Paolone is a Toronto-based securities lawyer\nwhose focus includes an emphasis on natural resources and diversified\nindustries. Mr. Paolone is the principal lawyer of Paolone Law\nProfessional Corporation. In his private practice, he has developed\nexperience with respect to public companies, capital markets, mergers\nand acquisitions, and other facets fundamental to the natural resource\nsector. Mr. Paolone currently serves as a board member of Critical\nInfrastructure Technologies Inc (CSE: CTTT), SBD Capital Corp (CSE:\nSBD), and previously was a board member and CEO of Red Pine Petroleum\nLtd. (TSXV: RPN).\n \n \n \n \n About Xander Resources Inc.\n \n \n \n \n Xander Resources Inc. is a Canadian mineral acquisition\nand exploration company based in Vancouver, BC, Canada focused on\ndeveloping accretive gold and battery metal properties within Canada.\nThe company currently has a focus on projects located within the\nProvinces of Ontario and Quebec.\n \n \n \n \n Xander is exploring for commercially exploitable\...