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Finlay Minerals Ltd. Reports on its AGM and Announces the Termination of the ATTY Option Agreement
Finlay Minerals Ltd. Reports on its AGM and Announces the Termination of the ATTY Option A...
About this update from Finlay Minerals Ltd.
[{"type":"text","content":"\n\n\n\nFinlay Minerals Ltd. Reports on its AGM and Announces the Termination of the ATTY Option Agreement\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen2{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: TOP; BORDER-BOTTOM:black 0pt; TEXT-ALIGN: LEFT; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:0.50em\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n.prnbcc{\nBORDER-TOP:0pt solid; BORDER-RIGHT:0pt solid; BORDER-COLLAPSE: COLLAPSE; BORDER-BOTTOM:0pt solid; BORDER-LEFT:0pt solid\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, BC, June 30, 2020\n\n\n\n/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/\n VANCOUVER, BC, June 30, 2020 /CNW/ - Finlay Minerals Ltd. (TSXV: FYL) (\"Finlay\" or the \"Company\") is pleased to report that all matters set before the Annual General Meeting of the Company on Friday, June 26, 2020 were approved by the shareholders.  49,438,630 shares were voted representing 53.0% of the issued and outstanding shares of the Company.\nThe seven nominees for the Board of Directors were elected and they are:  John J. Barakso, Robert F. Brown, Richard T. Dauphinee, Warner Gruenwald, Alvin Jackson, David Schwartz, and Peter Tegart.\nAdditionally, the reappointment of DeVisser Gray LLP, Chartered Professional Accountants, as auditors for the Company was approved along with the Company's 10% Rolling Stock Option Plan for a further year.\nAt a Board Meeting subsequent to the Annual General Meeting, the following officers were appointed for a further year:\nJohn J. Barakso\nChairman of the Board\nRobert Brown\nPresident & CEO\nRichard Dauphinee\nChief Financial Officer\nDavid Schwartz\nCorporate Secretary\nWarner Gruenwald\nVice President, Exploration, and\nIlona Lindsay\nVice President, Corporate Relations\nFurthermore, Mssrs. Dauphinee, Jackson and Tegart were appointed to the Audit Committee.\nThe Company also received notification from Serengeti Resources Inc. (Serengeti) on June 24, 2020 that they were terminating the Option Agreement in regards to the Company's ATTY Pro...