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TVI Announces the Results of its Annual General and Special Meeting of Shareholders
TVI Announces the Results of its Annual General and Special Meeting of Shareholders Can...
About this update from Tvi Pacific Inc.
[{"type":"text","content":"\n \n \n \n TVI Announces the Results of its Annual General and Special Meeting of Shareholders\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 CALGARY, AB\n \n \n ,\n \n \n June 29, 2023\n \n \n /CNW/ - TVI Pacific Inc. (TSXV: TVI) (OTC Pink: TVIPF) (\"\n \n TVI\n \n \" or \"\n \n the Company\n \n \") is pleased to announce that shareholders (\"\n \n Shareholders\n \n \") have approved all resolutions brought before them at the Annual General and Special Meeting of Shareholders (\"\n \n AGM\n \n \") held on\n \n June 28\n \n , 2023.  A total of 261,905,619 shares were represented in person or by proxy at the meeting, representing approximately 38.80% of the Company's outstanding shares.\n \n \n Results of Annual General Meeting\n \n \n Current directors\n \n Clifford M. James\n \n ,\n \n Robert C. Armstrong\n \n , C.\n \n Brian Cramm\n \n ,\n \n Jan R. Horejsi\n \n and\n \n David Moscovitz\n \n were re-elected as directors and will hold office until the next annual meeting of Shareholders or until their successors are elected or appointed or a director vacates office in accordance with the by-laws of the Corporation.  Additionally,\n \n Manuel Paolo A. Villar\n \n and\n \n Michael G. Regino\n \n were elected as directors, as nominees of Prime Resources Holdings Inc., in connection with the anticipated completion of the previously announced private placement.  Messrs. Villar and Regino have been elected as directors upon the condition that they shall resign if the private placement does not close by\n \n July 31, 2023\n \n or if there is a failure to obtain any regulatory approval or clearance for such nominee to act as a director of the Company.\n \n \n Shareholders also voted in favour of (i) reappointing PricewaterhouseCoopers LLP as the external auditor of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) re-approving the Company's Stock Option Plan, through which the total number of common shares reserved for issuance as incentive stock options granted to insi...