Euro Manganese Announces Results of Annual General and Special Meeting

About this update from Euro Manganese, Inc.

[{"type":"text","content":"Euro Manganese Announces Results of Annual General and Special MeetingVancouver, British Columbia--(Newsfile Corp. - May 15, 2025) - Euro Manganese Inc. (TSXV: EMN) (ASX: EMN) (FSE: E060) (the \"Company\" or \"EMN\") is pleased to announce that shareholders have voted in favour of all matters of business brought before them at the Company's Annual General & Special Meeting of Shareholders (the \"Meeting\") held on May 15, 2025. Detailed results of the voting from the Meeting are set out below. In addition, the Company announces an upcoming change to its Chief Financial Officer effective at the end of the month. See below for details.In respect of Resolution 1, election of the Company's directors, all five management nominees standing for election were elected as set out below based on a vote conducted by ballot:NomineeTotal Votes CastVotes For% ForVotes Withheld (Abstained)% Withheld (Abstained)John Webster35,504,22930,473,63485.835,030,59514.17David B. Dreisinger35,504,22930,289,60185.315,214,62814.69Thomas M. Stepien35,504,22930,298,60185.345,205,62814.66Ludivine Wouters35,504,22933,904,00495.491,600,225 4.51Rick Anthon35,618,22933,735,88894.721,882,3415.28 The following matters of business at the Meeting, which were also carried out and decided by ballot, were approved:Total VotesVotes For% ForVotes Against% AgainstVotes Withheld/AbstainedResolution 2 - Appointment of Pricewaterhouse- Coopers LLP as Auditors of the Company35,645,59931,760,22489.10N/AN/A3,885,375Resolution 3 -Re-approval of the Company's Stock Option Plan (1)35,504,22932,389,65791.232,963,7028.35150,870 (1) In accordance with the rules of the Australian Securities Exchange (the \"ASX\"), shareholders of the Company also approved the Company's stock option plan by a majority of the votes cast, with the 455,661 votes cast by directors of the Company excluded and reclassified as withheld/abstain. Based on this exclusion and reclassification, the total number of votes cast in respect of this resolution was 35,504,229, of which 31,933,996 votes were cast for the resolution, representing 89.94% of the total votes cast, 2,963,702 votes were cast against the resolution, representing 8.35% of the total votes cast, and 606,531 votes were withheld/abstain, representing 1.71% of the total votes cast.Additionally, for purposes of the ASX, shareholders of the ...

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