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Euromax Resources Announces Results of Annual General Meeting
VANCOUVER, BC, June 25, 2024 /CNW/ - Euromax Resources Ltd. (TSXV: EOX): ("Euromax" or the "Company") is pleased to report that all resolutions proposed, as set
About this update from Euromax Resources Ltd.
[{"type":"text","content":" VANCOUVER, BC, June 25, 2024 /CNW/ - Euromax Resources Ltd. (TSXV: EOX): (\"Euromax\" or the \"Company\") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated May 16, 2024, were duly passed at its Annual General Meeting held in Skopje, Republic of North Macedonia on Monday, June 24, 2024. At Annual General Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Company was fixed at eight (8) in accordance with the Company's Articles. The results are as follows: Name of Nominee Vote for % ¹ Tim Morgan-Wynne 337,625,775 99.99 % Ali Vezvaei 337,655,775 99.99 % Nicolas Treand 337,630,775 99.99 % Martyn Konig 337,630,775 99.99 % James Burke 337,630,775 99.99 % Ivan Vutov 337,655,775 99.99 % Stanislav Delchev 337,655,775 99.99 % Patrick Forward 337,630,775 99.99 % ¹ out of 337,673,608 registered votes that vote for proposed nominees Re-Appointment of Auditors BDO LLP were re-appointed as auditors of the Company, to hold office until the next annual general meeting of Shareholders, and the directors were authorized to fix their remuneration. The Board & Management wishes to express its thanks to all shareholders for their support. Board Appointments The Company further announces that the following members have been appointed to the Board Committees: Audit Committee Stanislav Delchev (Chair), James Burke, Martyn Konig and Ali Vezvaei; Compensation Committee Martyn Konig (Chair), Ali Vezvaei and James Burke; Technical Committee Greg Morris (Chair), Tim Morgan-Wynne and Patrick Forward. About Euromax Resources Ltd. Euromax has a major development project in North Macedonia and is focused on building and operating the Ilovica-Shtuka gold-copper project. Forward-Looking Information This news release contains statements that are forward-looking, such as those relating to the Company's cash for ongoing operations. Forward-looking statements are frequently characterised by words such as \"plan\", \"expect\", \"project\", \"intend\", \"believe\", \"anticipate\" and other similar words, or statements that certain events or conditions \"may\" or \"will\" occur. Forward-looking statements are based on the opinions and estimates of management at the dates th...