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G Mining Ventures Announces Results of 2023 Annual General and Special Meeting of Shareholders
G Mining Ventures Announces Results of 2023 Annual General and Special Meeting of Shareholders ...
About this update from G Mining Ventures Corp
[{"type":"text","content":"\n \n \n \n G Mining Ventures Announces Results of 2023 Annual General and Special Meeting of Shareholders\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.prntar{\nTEXT-ALIGN: RIGHT\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n TSXV\n \n \n :GMIN\n \n \n \n OTCQX\n \n \n :GMINF\n \n \n \n \n \n BROSSARD, QC\n \n \n ,\n \n \n June 6, 2023\n \n \n /CNW/ -\n \n G Mining Ventures Corp.\n \n (\"\n \n GMIN\n \n \" or the \"\n \n Corporation\n \n \") (TSXV: GMIN) (OTCQX: GMINF) held its 2023 Annual General and Special Meeting of Shareholders (the \"\n \n Meeting\n \n \") earlier today, which was a hybrid meeting that included participation by means of live online videoconference.\n \n \n \n \n \n \n \n \n \n At the Meeting, shareholders were asked to elect directors, appoint auditors, approve a change of registered office location and approve the Corporation's new omnibus equity incentive plan.\n \n \n \n Shareholder Approvals\n \n \n \n At the Meeting, shareholders approved the following matters. The relevant details in respect of each such matter was provided in the Corporation's Management Proxy Circular dated\n \n April 28, 2023\n \n :\n \n \n \n The following persons were elected to serve on the Corporation's Board of Directors:\n \n David Fennell\n \n ,\n \n Louis Gignac Sr.\n \n ,\n \n Louis-Pierre Gignac\n \n , Elif Lévesque,\n \n Norman MacDonald\n \n ,\n \n Karim Nasr\n \n ,\n \n Jason Neal\n \n ,\n \n Carlos Vilhena\n \n and\n \n Sonia Zagury\n \n ;\n \n \n PricewaterhouseCoopers LLP, Chartered Professional Accountants, were appointed auditors of the Corporation for the ensuing year;\n \n \n The location of the Corporation's registered office was authorized to be changed from\n \n British Columbia\n \n to Québec; and\n \n \n The Corporation's new omnibus equity incentive plan was approved, as were various awards of restricted share units and deferred share units granted thereunder.\n \n \n \n \n \n About G Mining Ventures Corp.\n \n \n \n \n G Mining Ventures Corp. (TSXV: GMIN) (OTCQX: GMINF) is a mining company engaged in the acquisition, exploration a...