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VR Announces Results of Annual General Meeting of Shareholders

(TheNewswire) Vancouver, BC - TheNewswire - September 5, 2023 - VR Resources Lt...

articleVr Resources Ltd.September 5, 20234/company/vr-resources-ltd/news/vr-announces-results-of-annual-general-meeting-of-shareholders-1
VR Announces Results of Annual General Meeting of Shareholders

About this update from Vr Resources Ltd.

[{"type":"text","content":"VR Announces Results of Annual General Meeting of Shareholders\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n Vancouver, BC -\n \n \n TheNewswire -\n \n \n September 5, 2023\n \n \n -\nVR Resources Ltd\n \n \n .\n \n \n (\n \n \n TSX.V:VRR\n \n \n )\n \n \n (\n \n \n FSE:5VR\n \n \n )\n \n \n (\n \n \n OTC:VRRCF\n \n \n ), the “\n \n \n Company\n \n ” or “\n \n VR\n \n ”\n \n , is pleased to\nannounce\n \n \n the voting results from the Company's\nAnnual General  Meeting of Shareholders (the \"Meeting\")\nheld on Thursday August 31, 2023.\n \n \n \n \n A total of\n \n \n 46,629,676\n \n \n common shares were voted at the\nMeeting, being 40.92% of the Company's total issued and outstanding\ncommon shares. A majority of shareholders voted in favor of the\nmanagement resolutions brought before the Meeting, including:\n \n \n \n \n I.\n \n \n The number of directors of the\nCompany was fixed at four (4);\n \n \n \n \n II.\n \n \n The members elected to the\nCompany's Board of Directors for the ensuing year are as\nfollows:\n \n \n \n \n • Darin Wagner, Chairman;\n \n \n \n \n • Michael Gunning;\n \n \n \n \n • Craig Lindsay;\n \n \n \n \n • Keith Inman.\n \n \n \n \n III.\n \n \n Davidson & Company LLP\nwas re-appointed as auditors for the Company for the ensuing\nyear;\n \n \n \n \n IV.\n \n \n Approval of the Company’s\nStock Option Plan and Long Term Incentive Plan.\n \n \n \n \n V.\n \n \n Approval of the Company’s\nLong Term Incentive Plan by Disinterested Shareholders.\n \n \n \n \n The Company looks forward to executing and reporting on\nits exploration plans going forward through the remainder of 2023 and\ninto 2024.\n \n \n \n \n About VR Resources\n \n \n \n \n VR is an established junior exploration company based\nin Vancouver (TSX.V: VRR; Frankfurt: 5VR; OTCQB: VRRCF). VR evaluates,\nexplores and advances opportunities in copper, gold and critical\nmetals in Nevada, USA, and Ontario, Canada, and most recently, a\nkimberlite breccia pipe discovery and field in northern Ontario. VR\napplies modern exploration technologies, in-house experience, and\nexpertise in greenfields exploration to large-footprint systems in\nunderexplored areas/districts. The foundation of VR is the proven\ntrack record of its Board in early-stage exploration, discove...

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