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Westmount Announces AGM Results

Vancouver, British Columbia--(Newsfile Corp. - February 16, 2023) - Westmount Minerals Corp. ( CS...

articleWestmount Minerals Corp.February 16, 20234/company/wmt-minerals-corp/news/westmount-announces-agm-results
Westmount Announces AGM Results

About this update from Westmount Minerals Corp.

[{"type":"text","content":"Westmount Announces AGM ResultsVancouver, British Columbia--(Newsfile Corp. - February 16, 2023) - Westmount Minerals Corp. (CSE: WMC) (\"Westmount\" or the \"Company\") wishes to announce that all management resolutions proposed in the Management Proxy Circular were approved by shareholders at its Annual General Meeting (\"AGM\") held Thursday February 16, 2023, including:The number of Directors for the Company was set at five.The five members elected to the Board of Directors include: David Tafel, Stephen J. Wilkinson, Jeremy Wright, Ken Cawkell and Brian Crawford.Davidson & Company LLP, Chartered Professional Accountants, has been appointed as auditor of the Company for the ensuing year. The Company's 10% Rolling Stock Option Plan was ratified and approved, andThe Equity Incentive Plan which allows Directors to grant up to 10% \"Award\" shares also received approval from \"disinterested\" shareholders. About Westmount Minerals Corp.Westmount is focused on mineral exploration in the Americas. The Company is advancing the Douay East gold property located within the greater Abitibi Greenstone Belt region in Quebec to the drill stage. In addition, the Company is exploring the recently acquired Otatakan and East Pilot lithium properties located in northwestern Ontario, a region where numerous lithium deposits have been discovered. On Behalf of the Board of DirectorsDavid TafelChief Executive Officer and DirectorFor further information, please contact:David TafelChief Executive Officer and Director(604) 683-1991Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.Forward-Looking Statements:This news release includes certain forward-looking statements and forward-looking information (collectively, \"forward-looking statements\") within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, included herein including, without limitation, statements regarding future capital expenditures, anticipated content, commencement, and cost of exploration programs in respect of the Company's projects and mineral properties, anticipated exploration program results from exploration activities, resources and/or reserves on the Company'...

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