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SRG Mining Announces AGM Results

Montreal, Quebec – TheNewswire - June 10, 2022 - SRG Mining Inc. (TSXV:SRG) (“SRG” or the “Company) is pleased to announce that all resolutions as set out in th

articleFalcon Energy Materials PlcJune 10, 20223/company/falcon-energy-materials-plc/news/srg-mining-announces-agm-results
SRG Mining Announces AGM Results

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[{"type":"text","content":"Montreal, Quebec – TheNewswire - June 10, 2022 - SRG Mining Inc. (TSXV:SRG) (“SRG” or the “Company) is pleased to announce that all resolutions as set out in the Company’s notice of meeting and information circular dated May 3, 2022, were passed by the requisite majority at its annual general meeting held in Mont-Royal Quebec on June 9, 2022 (the “AGM”). PricewaterhouseCoopers LLP, Chartered Professional Accountants were re-appointed as auditors of the Company for the ensuing year and shareholders approved the Company’s 2022 10% rolling stock option plan, DSU Plan and RSU Plan. The following five incumbent directors were re-elected: BenoitLaSalle  MarcFilion;  YvesGrou;  AbdoulAzizNassa; and  Alhamdou Diagne.  The Company is also pleased to announce that at the AGM, shareholders approved the appointment of Vincent Benoit and Nikolaos Sofronis as additional members to the Board of Directors. The Company would like to thank Marc-Antoine Audet, René Lessard and Yacouba Saré for their valuable contributions as Directors of the Company. About SRG Mining SRG Mining is a Canadian-based mining company focused on developing the Lola Graphite Project located in the Republic of Guinea, West Africa. The Lola Graphite Project has Probable Reserves of 42Mt at a grade of 4.2% Cg. SRG aims to develop a fully integrated source of battery anode material to supply the European lithium-ion and fuel cell markets. With attractive operating costs, proximity to European end-markets and strong ESG credentials, the Company is poised to become a reliable supplier while promoting sustainability and supply chain transparency. SRG is committed to generating sustainable, long-term benefits that are shared with the host countries and communities where it operates. For additional information, please visit SRG’s website at www.srgmining.com. Contact: Matthieu Bos President & CEO Email: [email protected] Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release. Forward-Looking Statements This press release contains \"forward-looking information\" within the meaning of Canadian securities legislation. All information contained herein that is not clearly historical in nature may constitute forward-looking information....

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