Business
LAURION ANNOUNCES VOTING RESULTS FOR ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
LAURION ANNOUNCES VOTING RESULTS FOR ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Can...
About this update from Laurion Mineral Exploration Inc.
[{"type":"text","content":"\n \n \n \n LAURION ANNOUNCES VOTING RESULTS FOR ITS ANNUAL 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 \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n Nov. 16, 2023\n \n \n /CNW/ -\n \n Laurion Mineral Exploration Inc.\n \n (TSXV: LME) (OTCPINK: LMEFF)\n \n (\"LAURION\" or the \"Corporation\")\n \n is pleased to announce the voting results of the Annual and Special Meeting of Shareholders of the Corporation that was held on\n \n November 15, 2023\n \n (the \"\n \n Meeting\n \n \").\n \n \n \n Election of Directors\n \n \n \n Each of the nominees for election as directors listed in the Corporation's management information circular dated\n \n October 4, 2023\n \n (the \"\n \n Circular\n \n \") were elected as directors of the Corporation for the ensuing year or until their successors are elected or appointed.\n \n \n \n Other Items of Business Considered at the Meeting\n \n \n \n Each of the following resolutions voted on at the Meeting were also passed:\n \n \n \n Fixing the number of directors of the Corporation (and the number of directors to be elected at the Meeting) at three.\n \n \n The reappointment of RSM LLP as auditors of the Corporation for the ensuing year and the authorization of the directors of the Corporation to fix their remuneration and the terms of their engagement.\n \n \n The approval, confirmation and ratification of the renewal of the Corporation's \"rolling\" stock option plan (the \"\n \n SOP\n \n \"), as such plan and such resolution are set forth in the Circular. The SOP remains subject to final TSX Venture Exchange approval.\n \n \n \n For further details regarding the matters considered at the Meeting, please refer to the Circular, which can be found under the Corporation's profile on SEDAR+ at\n \n www.sedarplus.ca\n \n .\n \n \n \n \n About LAURION\n \n \n \n \n The Corporation is a junior mineral exploration and development company listed on the TSX Venture Exchange under the symbol LME and on the OTC under the symbol LMEFF. LAURION now has 263,346,102 outstan...