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NORTH PEAK CONFIRMS CANCELLATION OF 1.25 MILLION COMMON SHARES FORMERLY HELD BY MINEX; PROVIDES RESULTS FROM AGM
NORTH PEAK CONFIRMS CANCELLATION OF 1.25 MILLION COMMON SHARES FORMERLY HELD BY MINEX; PROVIDES R...
About this update from North Peak Resources Ltd
[{"type":"text","content":"\n \n \n \n NORTH PEAK CONFIRMS CANCELLATION OF 1.25 MILLION COMMON SHARES FORMERLY HELD BY MINEX; PROVIDES RESULTS FROM AGM\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 CALGARY, AB\n \n \n ,\n \n \n Dec. 15, 2022\n \n \n /CNW/ -\n \n North Peak Resources Ltd.\n \n (TSXV: NPR) (the \"\n \n Company\n \n \" or \"\n \n North Peak\n \n \") announces that following its agreement to forego all option rights over the Black Horse property (see\n \n Sept. 1, 2022\n \n press release), the Company confirms that Minex LLC has returned 1.25 million common shares and those shares have been returned to treasury and cancelled. The Company now has 22,584,451 common shares issued and outstanding.\n \n \n \n AGM Results\n \n \n \n The Company is pleased to announce that shareholders approved all resolutions at the annual and special meeting of shareholders of the Company held on\n \n December 6, 2022\n \n (the \"\n \n Meeting\n \n \"). At total of 7,648,197 common shares, or 32.09% of the issued and outstanding common shares of the Company were represented at the Meeting.\n \n \n The resolutions approved at the Meeting were as follows:\n \n \n \n The resolution to fix the number of directors of the Company for the ensuing year at seven (7) members was approved with 5,904,972 common shares represented at the Meeting voting in favour of the resolution, representing 99.65% of the votes cast in respect of this resolution.\n \n \n The resolution to re-appoint the seven (7) current directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was approved and each of the nominee directors received the following votes for their election:\n \n Brian Hinchcliffe\n \n , 5,873,030 representing 99.11% of the votes cast in respect of this nominee;\n \n John Thomson\n \n , 5,883,860 representing 99.29% of the votes cast in respect of this nominee;\n \n Rob Suttie\n \n , 5,872,460 representing 99.10% of the votes cast in respect of this nominee;\n \n Mike Sutton\n \n , ...