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CoTec Announces Results of Its Annual General and Special Meeting and Elects Raffaele (Lucio) Genovese as Chairman
VANCOUVER, BC / ACCESSWIRE / September 20, 2021 / Cotec Holdings Corp. (TSXV:CTH.H) ( "CoTec...
About this update from Cotec Holdings Corp
[{"type":"text","content":"CoTec Announces Results of Its Annual General and Special Meeting and Elects Raffaele (Lucio) Genovese as ChairmanVANCOUVER, BC / ACCESSWIRE / September 20, 2021 / Cotec Holdings Corp. (TSXV:CTH.H) (\"CoTec\" or the \"Company\") is pleased to announce the results of its Annual General and Special Meeting (\"AGM\") held in Vancouver on September 20, 2021. The Company is also pleased to announce that, following his appointment as a director, the Board of Directors (the \"Board\") has elected Raffaele (Lucio) Genovese as its Chairman.14,859,450 (78.13 percent) of the Company's eligible shares totalling 19,017,915 voted in the AGM with only a negligible number of shares voting against each of the resolutions. The number of eligible votes in favour of each of the resolutions are as follows:Number of Directors - 14,859,329 votesAppointment as DirectorsJohn Conlon - 14,859,418 votesAbraham Jonker - 14,859,328 votesHendrik Dietrichsen - 14,859,327 votesJulian Treger - 14,859,329 votesRaffaele Genovese - 14,859,329 votesAppointment of Auditors - 14,859,419 votesControl Person Resolution - 14,859,329 votesStock Option Plan - 14,859,328 votesMr. Lucio Genovese, newly elected Chairman of the Board, has 33 years of experience in both the merchant and financial sector of the metals and mining Industry. Mr. Genovese is the CEO of Nage Capital Management in Baar, Switzerland. He is also Chairman of Ferrexpo plc and a member of the board of directors of Mantos Copper S.A. and Nevada Copper Corp. He was previously employed at Glencore International AG where he held several senior positions including CEO of the CIS region and manager of the Moscow office. Mr. Genovese is a Chartered Accountant and has a B.Comm and B.Acc from the University of Witwatersrand, Johannesburg (South Africa).John Conlon, outgoing Chairman, commented: \"We welcome Lucio to our team and the Board and I are looking forward to working with Lucio and Julian as we work towards delivering on our newly stated vision and objectives.\"Lucio Genovese, Chairman, commented: \"I am pleased to join CoTec at this very exciting time and to work with Julian, the Board and the rest of the CoTec team to build an eco-friendly, technology driven minerals extraction business.\"About CoTec Holdings Corp.CoTec Holdings Corp. is publicly traded mining issuer currently listed on the NEX Board of t...