SRQ Resources Announces Results of AGM

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[{"type":"text","content":"SRQ Resources Announces Results of AGM\n\n\n\n MONTREAL, June 06, 2025 (GLOBE NEWSWIRE) --\n \n SRQ Resources Inc.\n \n (TSX-V: SRQ) (“\n \n SRQ\n \n ” or the “\n \n Company\n \n ”) today announces that all nominees listed in the management proxy circular were elected as directors of the Company at its annual general meeting of shareholders (“\n \n AGM\n \n ”) held on Friday, June 6, 2025.\n \n\n A total of 8,413,589 common shares or 18.25% of the Company’s issued and outstanding ordinary shares as of the record date were represented in person or by proxy at the AGM.\n \n\n\n 1.\n \n Election of Directors\n \n\n\n\n The six nominees listed in the Management Proxy Circular dated May 2, 2025, were elected as directors of the Company for the ensuing year, receiving the following votes:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes\n \n\n\n For\n \n\n\n\n % of Votes\n \n\n\n For\n \n\n\n\n Votes\n \n\n\n Withheld\n \n\n\n\n % of Votes Withheld\n \n\n\n\n\n Marc-Antoine Audet\n \n\n 8,413,589\n \n\n 100%\n \n\n 0\n \n\n 0\n \n\n\n\n Matthieu  Bos\n \n\n 8,398,589\n \n\n 99.82\n \n\n 15,000\n \n\n 0.18\n \n\n\n\n Stephanie Gourde\n \n\n 8,290,104\n \n\n 98.53\n \n\n 123,485\n \n\n 1.47\n \n\n\n\n Ugo Landry-Tolszckuk\n \n\n 8,290,104\n \n\n 98.53\n \n\n 123,485\n \n\n 1.47\n \n\n\n\n Jean-Christophe Parisien-La Salle\n \n\n\n 8,290,104\n \n\n 98.53\n \n\n 123,485\n \n\n 1.47\n \n\n\n\n Michel Rioux\n \n\n 8,290,104\n \n\n 98.53\n \n\n 123,485\n \n\n 1.47\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 2.\n \n Appointment of Auditors\n \n\n\n\n In addition, Pricewaterhouse Coopers LLP, chartered accountants, in accordance with applicable Canadian legal requirements, were approved as External Auditors of the Company for the ensuing year and authorized the Directors to fix their respective remuneration for the next year.\n \n\n\n\n\n Votes For\n \n\n\n\n % of Votes For\n \n\n\n\n Votes Withheld\n \n\n\n\n % of Votes Withheld\n \n\n\n\n\n 8,413,589\n \n\n 100\n \n\n 0\n \n\n 0\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 3.\n \n\n\n Ratification of Options\n \n\n\n\n At the meeting, disinterested shareholders passed an ordinary resolution, to ratify and approve the grant of 1,430,000 Options on January 24, 2025 to officers, directors, employees and consultants of the Corporation (the “\n \n Option Grant Resol...

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