Business
Finlay Minerals reports on its Annual General & Special Meeting, Officer Appointments, and Amendments to its Stock Option Plan
Finlay Minerals reports on its Annual General & Special Meeting, Officer Appointments...
About this update from Finlay Minerals Ltd.
[{"type":"text","content":"\n \n \n \n Finlay Minerals reports on its Annual General & Special Meeting, Officer Appointments, and Amendments to its Stock Option Plan\n \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{\nPADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: LEFT; BORDER-TOP:black 0pt initial; BORDER-RIGHT:black 0pt initial; BORDER-BOTTOM:black 0pt initial; BORDER-LEFT:black 0pt initial\n}\n.prnml4{\nMARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT\n}\n.prnbcc{\nBORDER-COLLAPSE: COLLAPSE; BORDER-TOP:1pt black; BORDER-RIGHT:1pt black; BORDER-BOTTOM:1pt black; BORDER-LEFT:1pt black\n}\n \n \n \n \n \n Finlay Minerals reports on its Annual General & Special Meeting, Officer Appointments, and Amendments to its Stock Option Plan\n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n June 22, 2022\n \n \n /CNW/ -\n \n Finlay Minerals Ltd.\n \n (TSXV: FYL) (\"\n \n Finlay\n \n \" or the \"\n \n Company\n \n \") is pleased to report that all matters set before the Annual General and Special Meeting of the Company held on\n \n Wednesday, June 22, 2022\n \n ( the \"\n \n Meeting\n \n \") were approved by the shareholders. An aggregate of 52,519,041 common shares of the Company (\"\n \n Common Shares\n \n \") were voted representing 41.71% of the issued and outstanding Common Shares.\n \n \n The seven nominees for the Board of Directors were elected and they are:\n \n John A. Barakso\n \n ,\n \n Robert F. Brown\n \n ,\n \n Richard T. Dauphinee\n \n ,\n \n Alvin W. Jackson\n \n ,\n \n Ilona Barakso Lindsay\n \n ,\n \n David A. Schwartz\n \n , and\n \n Kristina Walcott\n \n .\n \n \n Additionally, the reappointment of De Visser Gray LLP, Chartered Professional Accountants, as auditors for the Company was approved by shareholders.\n \n \n At the Meeting, shareholders also approved the amendments to the Company's 10% rolling Stock Option Plan (the \"\n \n Stock Option Plan\n \n \"), as described in the Company's Information Circular dated\n \n May 18, 2022\n \n (the \"\n \n Information Circular\n \n \"). The St...