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Signature Resources Ltd. Announces Results of 2023 Annual General and Special Meeting of Shareholders and Changes to Management Team
Toronto, Ontario--(Newsfile Corp. - September 6, 2023) - Signature Resources Ltd. (TSXV: SGU) (OT...
About this update from Signature Resources Ltd.
[{"type":"text","content":"Signature Resources Ltd. Announces Results of 2023 Annual General and Special Meeting of Shareholders and Changes to Management TeamToronto, Ontario--(Newsfile Corp. - September 6, 2023) - Signature Resources Ltd. (TSXV: SGU) (OTCQB: SGGTF) (FSE: 3S30) (\"Signature\" or the \"Company\") is pleased to announce the results of voting at its annual general and special meeting of the shareholders which was held today (the \"Meeting\").All matters submitted to the shareholders, as set out in the Company's Notice of Meeting and Management Information Circular, were approved by the requisite majority of votes cast at the Meeting.Election of DirectorsShareholders approved the election of the five (5) Directors as set out below:Paolo LostrittoStephen TimmsLisa DavisDan DenbowJohn HayesAppointment of AuditorsMcGovern Hurley LLP, Chartered Professional Accountants was appointed auditors of the Company for the ensuring year at the renumeration to be fixed by the Directors.Approval of Incentive Stock Option Plan Shareholders approved the Company's Incentive Stock Option Plan as set out in the Management Information Circular of the Corporation. Management ChangeThe Company also would like to announce that effective September 7, 2023 Rebecca Hudson will be appointed as Chief Financial Officer, to replace Donna McLean who has served as the Company's Chief Financial Officer since 2021. The Company wishes to thank Ms. Mclean for her dedicated service and wishes her well in her future endeavours and would like to further extend a warm welcome to Ms. Hudson. Ms. Hudson has 23 years' experience as a Chartered Professional Accountant having worked as a senior auditor with firms Grant Thornton LLP in Toronto, Canada, and PricewaterhouseCoopers in the Dominican Republic. She is currently the CFO of EV Minerals Corporation, Nova Mentis Life Science Corp., and a private drilling company, Andean Drilling Services Inc. Ms. Hudson also works as a consultant with Grove Corporate Services where she acts as Controller for several clients. She has held managerial positions at mining companies Xstrata, and Falconbridge, completed project-based work for IAMGOLD at its offices in Quito, Ecuador, and was the Controller of Royal Nickel Corporation, and Barkerville Gold Mines Ltd. Ms. Hudson formerly served as the CFO of TerrAscend Corp., Hornby Bay Mineral Exploratio...