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New Break Resources Announces Voting Results from 2023 AGM
Toronto, Ontario--(Newsfile Corp. - August 25, 2023) - New Break Resources Ltd. (CSE: NBRK) ("New Break" or the "Company") is pleased to announce the voting res
About this update from New Break Resources Ltd.
[{"type":"text","content":" Toronto, Ontario--(Newsfile Corp. - August 25, 2023) - New Break Resources Ltd. (CSE: NBRK) (\"New Break\" or the \"Company\") is pleased to announce the voting results from the Company's annual general meeting of shareholders held in Toronto on August 24, 2023 (the \"2023 AGM\"). A total of 29,052,820 common shares were represented in person or by proxy at the 2023 AGM, representing 61.07% of the Company's outstanding common shares as at the record date of July 24, 2023. Shareholders voted in favour of all matters brought before the meeting. All five director nominees listed in the Company's management information circular dated July 24, 2023 were re-elected as follows: Election of Directors Director Nominee Votes For Votes Against Michael Farrant 29,052,820 100.00% - - Ashley Kirwan 29,052,820 100.00% - - Andrew Malim 29,052,820 100.00% - - Thomas Puppendahl 29,052,820 100.00% - - Michael Skutezky 28,552,820 98.28% 500,000 1.72% At the Meeting, the shareholders of the Company also unanimously approved the re-appointment of McGovern Hurley LLP, Chartered Professional Accountants as the auditor of the Company and unanimously re-approved the Company's stock option plan as follows: Appointment of Auditor Outcome of the Vote Votes For Votes Withheld Carried 29,052,820 100.00% - - Re-approval of the Company's Stock Option Plan Outcome of the Vote Votes For Votes Against Carried 29,052,820 100.00% - - About New Break Resources Ltd. New Break is a Canadian mineral exploration company with a dual vision for value creation. In northern Ontario, New Break is focused on its Moray Project, in a well-established mining camp, within proximity to existing infrastructure, while at the same time, through our prospective land holdings in Nunavut, we provide our shareholders with significant exposure to the vast potential for exploration success in one of the most up and coming regions in Canada for gold exploration and production. New Break is supported by a highly experienced team of mining professionals committed to placing a premium on Environmental, Social and Corporate Governance. Information on New Break is available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.newbreakresources.ca. New Break began trading on the Canadian Securities Exchange (www.thecse.com) on September 7, 2022 under...