Business
Hannan Announces AGM Results and Appointment of New Director
VANCOUVER, BC / ACCESSWIRE / November 12, 2024 / Hannan Metals Limited ("Hannan" or the "Co...
About this update from Hannan Metals Ltd.
[{"type":"text","content":"Hannan Announces AGM Results and Appointment of New DirectorVANCOUVER, BC / ACCESSWIRE / November 12, 2024 / Hannan Metals Limited (\"Hannan\" or the \"Company\") (TSXV:HAN)(OTC PINK:HANNF) announces the results from its Annual General Meeting of Shareholders held on Friday, November 8, 2024 (the \"Meeting\") in Vancouver, BC.Shareholders holding a total of 35,629,570 common shares were represented in person or by proxy at the Meeting, representing 29.58% of the votes attached to all outstanding common shares of the Company as at the record date. Shareholders voted in favour of all the matters submitted before the Meeting as set out in the Notice of Meeting and Information Circular dated October 2, 2024, including:Setting the size of the Board to four directors and electing the following as directors until the next annual shareholder meeting of the Company: Michael Hudson, Georgina Carnegie, Nick DeMare and David Henstridge;Appointing Davidson & Company, Chartered Professional Accountants, as the Company's auditor for the ensuing year; andThe ratification of the Company's Stock Option Plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.Subsequent to the Meeting, the Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Lars Dahlenborg as President, Mr. Harvey Lim as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Henstridge and Ms. Carnegie were appointed as members of the Audit Committee.New Director AppointmentThe Company is pleased to announce that Ms. Catalina \"Katty\" Vargas has been appointed as a new non-indepednet director of the Company, effective immediately. Ms. Vargas has been an integral part of Hannan's leadership team since July 2019, serving as General Manager and HSEC Leader, where she has played a crucial role in stakeholder engagement and risk management for the Company's exploration activities. Her appointment to the Board brings over three decades of invaluable experience in the mining sector, particularly in Peru.Throughout her distinguished career, Ms. Vargas has held senior management positions with numerous international mining exploration companies operating in Peru, including AngloGold Ashanti, Pasminco Exploration, The Grosso Group, Norsemont Mining, Inca One ...