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Orvana Announces Results of Annual Shareholders' Meeting
Orvana Announces Results of Annual Shareholders' Meeting Canada NewsWire TO...
About this update from Orvana Minerals Corp.
[{"type":"text","content":"\n \n \n \n Orvana Announces Results of Annual Shareholders' Meeting\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 Feb. 28, 2023\n \n \n /CNW/ -\n \n Orvana Minerals Corp.\n \n (TSX: ORV)\n \n (the \"Company\" or \"Orvana\")\n \n announced today that, at its annual shareholders' meeting (the \"\n \n Meeting\n \n \") held on\n \n February 28, 2023\n \n , the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company's transfer agent indicated the following:\n \n \n \n \n \n \n \n \n \n \n Michael Davies\n \n received 73,884,532 votes (representing 99.83% of votes cast);\n \n Alfredo Garcia Gonzalez\n \n received 73,883,892 votes (representing 99.83% of votes cast);\n \n Robert Metcalfe\n \n received 73,884,532 votes (representing 99.83% of votes cast); and\n \n Michael Mutchler\n \n received 73,884,392 votes (representing 99.83% of votes cast).\n \n \n Following the Meeting, Mr.\n \n Robert Metcalfe\n \n was appointed as chairman of the board of directors; Mr.\n \n Juan Gavidia\n \n was re-appointed Chief Executive Officer; Ms.\n \n Nuria Menendez\n \n was re-appointed Chief Financial Officer; and Mr.\n \n Binh Vu\n \n was re-appointed Corporate Secretary/VP Legal Affairs, for the ensuing year.\n \n \n The Company received 78,468,495 votes (representing 99.92% of votes cast) to re-appoint PricewaterhouseCoopers LLP as the Company's independent auditor for the ensuing year and to authorize the directors to fix the auditor's remuneration.\n \n \n For full voting details please see Orvana's voting results as filed on SEDAR at\n \n \n www.sedar.com\n \n \n .\n \n \n \n ABOUT ORVANA -\n \n Orvana is a multi-mine gold-copper-silver company. Orvana's assets consist of the producing El Valle and Carlés gold-copper-silver mines in northern\n \n Spain\n \n , the Don Mario gold-silver property in\n \n Bolivia\n \n , currently in care and maintenance, and the Taguas property located in\n \n Argentina\n \n . Additional information is available at Orvana...