Business
Element79 Gold Announces 2022 AGM Results
VANCOUVER, BC / ACCESSWIRE / June 22, 2022 / Element79 Gold Corp. (CSE:ELEM) (OTC:ELMGF) (FSE:7YS) ("Element79 Gold", or the "Company") is pleased to announce t
About this update from Element79 Gold Corp.
[{"type":"text","content":" VANCOUVER, BC / ACCESSWIRE / June 22, 2022 / Element79 Gold Corp. (CSE:ELEM) (OTC:ELMGF) (FSE:7YS) (\"Element79 Gold\", or the \"Company\") is pleased to announce the results from its Annual General Meeting (\"AGM or Meeting\") held on June 22, 2022. A requisite majority of shareholders, casting votes in person or by proxy, approved all items of business at the Meeting today. Element79 Gold would like to congratulate Konstantin Lichtenwald, Neil Pettigrew and Antonios Maragakis on their re-elections, as well as welcoming Shane Williams to the board of directors. Element79 Gold would also like to thank Julie Hajduk for her service to the Company during her tenure on the board, and wishes her success the upmost success in her future endeavours. Adoption of the Company's new articles (the \"Articles\") and omnibus equity incentive plan (the \"Plan\") as described in the Company's information circular dated May 20, 2022 for the AGM (the \"Information Circular\"), were approved by the shareholders as well together with all other matters presented to shareholders for approval including ratifying the number of, and election of directors for the financial year ended August 31, 2021, appointment of SHIM & Associates LLP, Chartered Professional Accountants, as the auditors of the Company for the financial years ending in August 31, 2021 and August 31, 2022, and authorizing the rectification of certain corporate deficiencies. Biographies for the board, a copy of the Articles, and a copy of the Plan are included in the Information Circular, a copy of which was filed on SEDAR on June 1, 2022 and on the Company's website. The AGM took place at the offices of Clark Wilson LLP at 900 - 885 West Georgia Street, Vancouver, BC on Wednesday, June 22, 2022 at 10:00 A.M. PDT. The Company will conducted a successful hybrid meeting that allowed registered shareholders and duly appointed proxyholders to participate both online and in person. The Company offered a virtual format in order to provide shareholders with an equal opportunity to attend and participate at the AGM, regardless of the particular constraints, circumstances or risks that they may be facing as a result of COVID-19. Contact Information For corporate matters, please contact: James C. Tworek, Chief Executive OfficerE-mail: [email protected] For investor relations inquiries, plea...