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Pure Energy Minerals Announces AGM Voting Results and the Election of Two New Directors to the Board
Vancouver, British Columbia--(Newsfile Corp. - June 11, 2024) - Pure Energy Minerals Ltd. (TSXV:...
About this update from Pure Energy Minerals Ltd.
[{"type":"text","content":"Pure Energy Minerals Announces AGM Voting Results and the Election of Two New Directors to the BoardVancouver, British Columbia--(Newsfile Corp. - June 11, 2024) - Pure Energy Minerals Ltd. (TSXV: PE; OTCQB: PEMIF) (\"Pure Energy\" or \"the Company\") announces the voting results from its Annual General Meeting of Shareholders (the \"Meeting\"), held on June 5, 2024.Shareholders voted in favour of all items of business put forth at the meeting. Each of the resolutions are explained in detail in the Management Information Circular dated May 6, 2024. It is available for reference under the Company's profile on Sedar+ at www.sedarplus.ca. A total of 6,424,974 common shares, representing approximately 19% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of:Re-appointing Baker Tilly WM LLP as auditors of the CompanySetting the number of directors at six, with the following nominees elected as directors:Joseph MullinMary LittlePatrick GallettiYuankai MaoDaniel BarnoskyMarceau Schlumberger Re-approving Company's Stock Option Plan‍The elected directors will hold office until the close of the next Annual General Meeting of the Company or until their successors are appointed. As disclosed, Mr. Nathaniel Hartwig and Mr. Michael Dake did not stand for re-election to the Board. On behalf of the Board of Directors, Joseph Mullin thanks Mr. Hartwig and Mr. Dake for their important service to the Company and wishes them well in their endeavours.Mr. Mullin also welcomes Mr. Barnosky and Mr. Schlumberger to the Board. He says: \"We are very pleased that Messrs. Barnosky and Schlumberger have joined the Pure Energy Board. Each brings strong financial and market expertise in the energy and battery metals areas which will strengthen Pure Energy. The Company looks forward to working with them as the Company enters a new stage of growth.\" Mr. Barnosky has over 25 years' experience in global energy, power and decarbonization markets, as a private equity investor, board member and investment banker. He is the founder and managing director of Quintessa Consultancy Ltd. (2020-present), an investment and advisory platform focused on decarbonization and energy transition. Previously, he was partner at Magnesium Capital LLP (2014-2020), a European energy-focused private equity ...