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Crestview Exploration Announces Results of its AGM

Calgary, Canada – TheNewswire - July 21, 2022 – Crestview Exploration Inc. (CSE:CRS), (CNSX:CRS.CN), (Frankfurt:CE7) (“Crestview” or the “Company”) is pleased t

articleGold Runner Exploration Inc.July 21, 20225/company/gold-runner-exploration-inc/news/crestview-exploration-announces-results-of-its-agm
Crestview Exploration Announces Results of its AGM

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[{"type":"text","content":"Calgary, Canada – TheNewswire - July 21, 2022 – Crestview Exploration Inc. (CSE:CRS), (CNSX:CRS.CN), (Frankfurt:CE7) (“Crestview” or the “Company”) is pleased to announce the results of its third Annual General Meeting (the “AGM”) held on July 20, 2022. All matters submitted to shareholders for approval as set-out in the Company’s Notice of the Meeting and Information Circular, were approved by the requisite majority of votes cast at the AGM, those being: Setting the number of directors at five (5).  Re-appointing the Company directors for the ensuing year: Dimitrios Liakopoulos; Donald Mackenzie; Louis Lapointe; Christopher Wensley, and Wei-Tek Tsai.  Re-appointing MNP LLP as the Company’s Auditors for the ensuing year at the remuneration to be fixed by directors.  Approving and ratifying the Company’s Incentive Stock Option Plan as described in the Management Information Circular.  Granting the proxyholder authority to vote at his/her discretion on any other business or amendments of variation to previous resolutions.   Additionally, at the AGM, a resolution to approve the Company’s 2021 audit documents, as distributed with the Notice of Meeting and Management Information Circular, was proposed and approved. No other business, amendment or variation was submitted to shareholders for approval. On Behalf of the Board of Directors, “Chris Wensley”, CEO About Crestview Exploration Inc: Crestview Exploration is an experienced exploration company focused on finding gold and silver deposits in mining friendly jurisdictions. Crestview’s Rock Creek, Divide, and Castile Mountain projects are situated in the Tuscarora Mountains of northern Elko County, Nevada. The company’s Tuscarora properties combined comprise a total of 101 unpatented lode mining claims, with 74 claims at Rock Creek, 19 claims at Divide, and 8 claims at Castile Mountain. The Cimarron project is located in the San Antonio Mountains of Nye County, Nevada, and is comprised of 31 unpatented lode mining claims, including control of 6 historically producing claims associated with the historic San Antonio mine. For further information please contact: Chris Wensley, Chief Executive Officer Tel: 1-778-887-3900 Email : [email protected] Forward-Looking Information  This news release includes certain information that may be deemed “forw...

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