Business
ZEPHYR ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
ZEPHYR ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Canada N...
About this update from Zephyr Minerals Ltd.
[{"type":"text","content":"\n \n \n \n ZEPHYR ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n HALIFAX, NS\n \n \n ,\n \n \n May 27, 2022\n \n \n /CNW/ -\n \n Zephyr Minerals Ltd.\n \n (TSXV: ZFR) (\"\n \n Zephyr\n \n \" or the \"\n \n Company\n \n \") is pleased to announce that its shareholders voted in favour of all items of business brought before them at the Company's Annual and Special Meeting of Shareholders (\"AGM\") held on\n \n May 26, 2022\n \n in\n \n Halifax, Nova Scotia\n \n .\n \n \n The number of directors was set by the Company's board of directors (\"Board\") at six, with\n \n Will Felderhof\n \n ,\n \n Loren Komperdo\n \n ,\n \n David Felderhof\n \n ,\n \n John Clark\n \n ,\n \n Scott Rhodenizer\n \n and\n \n Ted Grant\n \n elected to the Company's Board for the ensuing year.\n \n \n Following the AGM, the Board confirmed the appointment of Zephyr's executive officers, namely: Executive Chairman –\n \n Will Felderhof\n \n ; President and Chief Executive Officer –\n \n Loren Komperdo\n \n ; Executive Vice President and Chief Financial Officer –\n \n David Felderhof\n \n ; and Corporate Secretary –\n \n Suzan Frazer\n \n .\n \n \n \n Wasserman Ramsey\n \n , Chartered Accountants was re-appointed as the Company's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, at a remuneration to be fixed by the Board.\n \n \n Shareholders approved the renewal of the Company's 10% rolling incentive stock option plan in accordance with the rules and policies of the TSX Venture Exchange (\"TSX-V\").\n \n \n \n About Zephyr Minerals Ltd.\n \n \n \n Zephyr Minerals Ltd. has applied for a mining permit at its 100% owned high grade Dawson-Green Mountain property in\n \n Colorado, USA\n \n . After expanding its land package to 1,385 hectares (3,574 acres) the Company now controls a 12.2 kilometer long\n \n Dawson Green Mountain\n \n mineralized trend. In addition to the Dawson-Green Mountain property, the ...