Business
Happy Creek Minerals Ltd. Announces 2023 Annual General Meeting Results and Provides Corporate Update
(TheNewswire) July 19, 2023 – TheNewswire - Vancouver, British Columbia ...
About this update from Fox Tungsten Ltd.
[{"type":"text","content":"Happy Creek Minerals Ltd. Announces 2023 Annual General Meeting Results and Provides Corporate Update\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n July 19, 2023 –\n \n \n TheNewswire\n-\n \n \n Vancouver, British Columbia – Happy Creek\nMinerals Ltd. (TSXV:HPY) (“Happy Creek” or the “Company”)\n \n \n is pleased to announce the detailed voting\nresults from the Annual General Meeting held on July 18, 2023 (the\n“\n \n \n Meeting\n \n \n ”).\n \n \n \n \n A total of 43,320,772 common shares of the 132,641,955\ncommon shares outstanding at the record date were voted at the\nMeeting, representing 32.66% of the issued and outstanding common\nshares of the Company at the record date.\n \n \n \n \n Election of Directors\n \n \n \n \n Each of the following nominees set forth in the\nCompany’s management information circular dated June 14, 2023, was\nelected as a director of the Company to hold office until the next\nannual meeting of shareholders or until their successors are elected\nor appointed:\n \n \n \n \n \n \n \n Nominee\n \n \n \n \n \n \n % Votes For\n \n \n \n \n \n \n % Votes Withheld\n \n \n \n \n \n \n \n \n Michael Cathro\n \n \n \n \n \n \n 99.92\n \n \n \n \n \n \n 0.08\n \n \n \n \n \n \n \n \n David Blann\n \n \n \n \n \n \n 99.92\n \n \n \n \n \n \n 0.08\n \n \n \n \n \n \n \n \n Rodger Gray\n \n \n \n \n \n \n 99.80\n \n \n \n \n \n \n 0.20\n \n \n \n \n \n \n \n \n Walter Segsworth\n \n \n \n \n \n \n 100\n \n \n \n \n \n \n 0.00\n \n \n \n \n \n \n \n \n Sarah Weber\n \n \n \n \n \n \n 99.80\n \n \n \n \n \n \n 0.20\n \n \n \n \n \n \n \n \n Kent Pearson\n \n \n \n \n \n \n 99.76\n \n \n \n \n \n \n 0.24\n \n \n \n \n \n \n \n At the Meeting the shareholders also approved the\nreappointment of\n \n \n DeVisser Gray LLP\n \n \n as the auditors of the Company, 79.00% For and 21.00%\nWithheld.\n \n \n \n \n The shareholders also approved the change of the\nCompany's name to \"South Valley Copper Inc.\" with 100% For\nand 0.02% Against and\n \n \n ratified and approved the\nCompany’s 10% rolling Stock Option Plan with 99.80% For and 0.20%\nAgainst.\n \n \n \n \n After the Meeting the following officers were\nappointed:\n \n \n \n \n Walter Segsworth – Chairman\n \n \n \n \n Michael Cathro – President and Chi...