Business
Peruvian Metals Corp Announces Results of Annual General Meeting of Shareholders
Edmonton, Alberta--(Newsfile Corp. - August 29, 2023) - Peruvian Metals Corp. (TSXV: PER) (OTCQB...
About this update from Peruvian Metals Corp.
[{"type":"text","content":"Peruvian Metals Corp Announces Results of Annual General Meeting of ShareholdersEdmonton, Alberta--(Newsfile Corp. - August 29, 2023) - Peruvian Metals Corp. (TSXV: PER) (OTCQB: DUVNF) (\"Peruvian Metals\" or the \"Company\") is pleased to provide an update on the recent Annual General Meeting of Shareholders (\"AGM\") held on August 23rd.At the annual general meeting of shareholders, 67,712,353 shares were voted representing 67.89% of the outstanding shares of the company. All resolutions received majority shareholder approval for the following:Re-elected the incumbent five directors for the ensuing year (see an attached table).NomineeVotes ForVotes Against% of Votes For% of Votes AgainstSteve Brunelle 67,307,641404,71299.400.60Oscar Pezo67,548,641163,71299.760.20John P. Thompson67,307,641404,71299.400.60Jeffey Reeder67,548,641163,71299.760.24Daniel Hamilton67,307,641404,71299.400.60To appoint Zeifmans LLP, Chartered Accountants, as auditors for the ensuing year.MotionVotes ForVotes Abstain% of Votes For% of Votes AbstainAppointment of Auditors67,550,069162,28499.760.24 To ratify, confirm and approve the company's updated 10-per-cent rolling stock option plan, as required under amended TSV Venture Exchange Policy 4.4.MotionVotes ForVotes Against% of Votes For% of Votes AgainstRolling Stock Option Plan67,537,000174,85399.740.26 Details of the matters approved at the meeting are set out in the company's information circular dated August 4th, 2023, and available under the company's profile on SEDAR.About Peruvian Metals Corp.Peruvian Metals Corp. is a Canadian Exploration and Mineral Processing company. Our business model is to provide toll milling services for clients and to produce high grade concentrates from mineral purchases. The Company continues to acquire and develop precious and base metal properties in Peru. For further information on Peruvian Metals Corp. please visit www.peruvianmetals.com.Peruvian Metals Corp. is a Canadian resource company listed on theTSX Venture Exchange : Symbol \"PER\"For additional information, contact: Jeffrey Reeder Tel: (647) 302-3290Website: www.peruvianmetals.com Email: [email protected] the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy o...