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Volta Metals Announces Results of 2024 Annual General and Special Meeting and Election of New Director
Toronto, Ontario--(Newsfile Corp. - June 19, 2024) - Volta Metals Ltd. (CSE: VLTA) ("Volta" or the "Company") is pleased to announce the results of its 2024 Ann
About this update from Volta Metals Ltd
[{"type":"text","content":" Toronto, Ontario--(Newsfile Corp. - June 19, 2024) - Volta Metals Ltd. (CSE: VLTA) (\"Volta\" or the \"Company\") is pleased to announce the results of its 2024 Annual General and Special Meeting (the \"Meeting\") of shareholders held on Wednesday, June 19, 2024, in Toronto, Canada. Shareholders holding 8,058,375 common shares, or 19.23% of the outstanding common shares of the Company were represented in person or by proxy at the Meeting and voted in favour of all matters brought before the Meeting. The following table details the results: Volta Metals Ltd. 2024 Meeting Results Resolution Votesfor Votesagainst Voteswithheld Set the number of Directors at six (6) 99.85% 0.15% 0.00% Elect Kerem Usenmez as Director 99.99% 0.00% 0.01% Elect Bradley Humphrey as Director 97.98% 0.00% 2.02% Elect Dr. Mark Cruise as Director 99.99% 0.00% 0.01% Elect Alison Sagateh Williams as Director 99.99% 0.00% 0.01% Elect Michael Hoffman as Director 99.99% 0.00% 0.01% Elect Fady Mansour as Director 100.00% 0.00% 0.00% Appointment of Davidson & Company, LLP, Chartered Professional Accountants 100.00% 0.00% 0.00% Approval of Long-Term Equity Compensation Plan 99.85% 0.15% 0.00% The Board would like to welcome Fady Mansour as a new director to the Company. Mr. Mansour is the Managing Partner of Ethical Capital Partners, and a successful criminal lawyer based in Ottawa. Mr. Mansour has replaced Murray Hinz, who did not stand for re-election. The Board and Management of Volta wish to acknowledge Mr. Hinz's contribution and commitment to the Company. Insider Participation in June 17, 2024 Private Placement On June 17, 2024, the Company reported that it had closed its previously announced non-brokered private placement (the \"Offering\") by issuing 9,100,000 units of the Company (the \"Units\") at a price of $0.05 per Unit for aggregate gross proceeds of $455,000. For further details, please see the Company's press release issued on June 17, 2024. Including Mr. Mansour, insiders acquired an aggregate of 3,700,000 Units under the Offering. ABOUT VOLTA METALS LTD. Volta Metals Ltd. (CSE: VLTA) (FSE: D0W) is a mineral exploration company based in Toronto, Ontario, focused on lithium, cesium, and tantalum. It has optioned and is currently exploring a critical minerals portfolio of lithium, cesium, and tantalum projects in northwestern Ontario, considered ...