Highlander Silver Announces Results of the Annual General Meeting of Shareholders

About this update from Highlander Silver Corp

[{"type":"text","content":"Highlander Silver Announces Results of the Annual General Meeting of Shareholders\n \n \n (TheNewswire)\n \n \n \n \n \n \n April 1\n \n \n , 2022 –\n \n \n TheNewswire -\n \n \n Vancouver, British Columbia – Highlander\nSilver Corp. (CSE:HSLV)\n \n \n (CNSX:HSLV.CN) (OTC:LDOMF)\n \n \n (the\n“\n \n \n Company\n \n \n ” or “\n \n \n Highlander\n \n \n ”) is pleased to announce the\nresults from the annual general meeting of shareholders held on March\n31, 2022 (the “Meeting”).\n \n \n \n \n A total of 9,680,600 common shares, representing 16% of\nthe 60,545,867 outstanding shares of the Company were voted by proxy\nat the Meeting.\n \n \n \n \n The following resolutions were approved by the\nCompany’s shareholders:\n \n \n \n \n \n \n The number of Directors of the Company was set at five\n(5);\n \n \n \n \n \n \n Ronald Stewart, Philip Anderson, Hannah Jin, Nate\nBrewer and Fabian Baker were elected Directors of the Company to hold\noffice until the next annual general meeting of the Company;\n \n \n \n \n \n \n The re-appointment of Davidson Company LLP as auditors\nof the Company for the ensuing year at a remuneration to be fixed by\nthe directors;\n \n \n \n \n \n \n The Company’s Stock Option Plan, as more particularly\nset forth in the Company’s Management Information Circular was\napproved.\n \n \n \n \n \n \n For more information on these matters, please refer to\nHighlander Silver’s Management Information Circular, available on\nSEDAR (\n \n \n \n \n www.sedar.com\n \n \n \n \n ) or visit our\nwebsite at\n \n \n \n \n www.highlandersilver.com\n \n \n \n \n .\n \n \n \n \n About Highlander Silver Corp.\n \n \n \n Highlander Silver Corp. is a mineral exploration company focused on\nthe exploration of silver-polymetallic projects in central Peru, as\nwell as targeting the acquisition of additional mineral projects by\nleveraging the team’s significant experience in Peru and South\nAmerica more widely. Additional information about Highlander and its\nmineral projects can be viewed on the Company’s\n \n SEDAR\n(\n \n \n \n \n www.sedar.com\n \n \n \n \n )\n \n profile at www.sedar.com and its website at\n \n \n www.highlandersilver.com\n \n \n \n \n \n Neither the Canadian Securities\nExchange (CSE) nor the Investment Industry R...

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