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Altaley Mining Corporation Announces Results of Annual General Meeting, Management Changes, Effective Date for Name Change and Provides Update on Review of Contingent Liabilities
(NewsDirect) Annual General Meeting Altaley Mining Corporation (the “ Compan...
About this update from Luca Mining Corp
[{"type":"text","content":"Altaley Mining Corporation Announces Results of Annual General Meeting, Management Changes, Effective Date for Name Change and Provides Update on Review of Contingent Liabilities\n \n \n (NewsDirect)\n \n \n \n Annual General\nMeeting\n \n \n \n Altaley Mining Corporation\n(the “\n \n Company\n \n ” or “\n \n Altaley\n \n ”) is pleased to\nannounce that at its 2023 Annual General Meeting held on March 14,\n2023, shareholders approved all resolutions put to the meeting and in\nparticular approved:\n \n \n \n The Company’s 2023 Omnibus Equity Incentive\nPlan;\n \n \n The creation of Calu Opportunity Fund, LP as the new\n“Control Person” of the Company (as such term is defined in the\nTSX Venture Exchange policies);\n \n \n By disinterested shareholders,\nthe repricing of 1,076,042 outstanding incentive stock options to an\nexercise price of $0.50 per share;\n \n \n The appointment of Grant\nThornton LLP as the Company’s auditors for the ensuing\nyear;\n \n \n Fixing the number of directors for the ensuing year at\nseven (7); and\n \n \n The election of Mike Struthers (CEO), David\nRhodes (Chairman of the Board), Ralph Shearing (current President and\nCorporate Secretary), Roberto Guzman Garcia, Ruben Alvidrez Ortega,\nMark H. Bailey and Rory S. Godinho as directors of the\nCompany.\n \n \n \n Former directors Natascha Kiernan and Tom Kelly did not stand\nfor re-election and the Company thanks them for their valuable service\nand wishes them well in their future endeavors.\n \n \n All other directors\nelected other than Mr. Godinho were standing directors of Altaley. Mr.\nGodinho was previously a director of Altaley. Mr. Godinho is a veteran\nsecurities lawyer and currently the Co-Chair of Cozen O’Connor\nLLP’s Canadian Capital Markets and Securities Group. Cozen\nO’Connor LLP is a U.S. based Amlaw 100 law firm with more than 825\nattorneys and 30 offices across North America. Mr. Godinho was a\nformer chairperson of the TSX Venture Exchange’s National Advisory\nCommittee and was subsequently appointed by participating provincial\nand the Canadian Federal governments and served until May 2021 (when\nit was wound down) as a director of the Capital Markets Authority\nImplementation Organization, which was formed to create the proposed\ncooperative Cap...