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Crown Mining Announces AGM Results and Name Change to US Copper Corp
Toronto, Ontario--(Newsfile Corp. - March 29, 2021) - Crown Mining Corporation (TSXV: CWM) (FS...
About this update from Us Copper Corp
[{"type":"text","content":"Crown Mining Announces AGM Results and Name Change to US Copper CorpToronto, Ontario--(Newsfile Corp. - March 29, 2021) - Crown Mining Corporation (TSXV: CWM) (FSE: C73) (\"Crown\" or the \"Company\") announces that at the Company's Annual General and Special Meeting of Shareholders (\"AGSM\"), held on March 29, 2021, shareholders approved a special resolution to change the name of the Company to US Copper Corp. A total of 18,556,471 common shares were represented in person or by proxy at the AGSM, representing 20.05% of the votes attached to all outstanding common shares of the Company as at the record date. All the matters submitted to the shareholders, as set out in the Notice of Meeting and Information Circular dated February 22, 2021, were voted in favour, including fixing the size of the Board of the Company to six, the ratification of the Company's 10% rolling stock option plan and the appointment of A Chan & Company LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year.Messrs. Dunn, Vydra, Morrow, Cole, and Fairbairn were re-elected to serve as directors of the Company. Norm Yurik was also elected to act as a new director of the Company, replacing Stephen Hughes who did not stand for re-election. The detailed results of the vote are set out below:NomineeOutcome of VoteVotedVoted (%)Stephen DunnApprovedFor: 17,716,698Withhold: 317,78198.2%1.8%Martin VydraApprovedFor: 17,716,698Withhold: 317,78198.2%1.8%Rich MorrowApprovedFor: 17,711,728Withhold: 322,75198.2%1.8%George Cole ApprovedFor: 17,716,698Withhold: 317,78198.2%1.8%James FairbairnApprovedFor: 17,716,682Withhold: 317,79798.2%1.8%Norm YurikApprovedFor: 17,716,682Withhold: 317,79798.2%1.8% Mr Yurik is a CPA and recently retired tax partner at Deloitte LLP. While at Deloitte LLP, he led the Merger and Acquisition Group in British Columbia, and was responsible for tax planning with both public companies and high net worth individuals.\"We are very pleased to welcome Mr. Yurik to the Crown team,\" commented Mr. Dunn, President, CEO of Crown. \"Norm's extensive knowledge in tax, mergers and acquisitions and corporate governance will greatly assist Crown as we move the company forward. I would also like to sincerely thank Mr Hughes for his contribution and service as a Director. Personally, and on behalf of the Board of Direct...