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Seva Mining Corp. Announces Results of Annual General and Special Meeting, Board Appointments and Investor Relations Appointment
Vancouver, British Columbia--(Newsfile Corp. - June 26, 2026) - Seva Mining Corp. (TSXV: SEVA) ("Seva" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders ("AGSM") held in Vancouver, British Columbia on June 25, 2026 and the appointment of Mr. James Sabala as Chairman of the Board and Mr. Ranj Pillai to the Board of Directors.AGSM ResultsA total of 106,500,472 common shares ("Common Shares") were voted, representing 63.64% of..
About this update from Seva Mining Corp.
Vancouver, British Columbia--(Newsfile Corp. - June 26, 2026) - Seva Mining Corp. (TSXV: SEVA) ("Seva" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders ("AGSM") held in Vancouver, British Columbia on June 25, 2026 and the appointment of Mr. James Sabala as Chairman of the Board and Mr. Ranj Pillai to the Board of Directors. AGSM Results A total of 106,500,472 common shares ("Common Shares") were voted, representing 63.64% of all outstanding Common Shares. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 25, 2026, were approved by the requisite majority of votes cast at the Meeting. Election of Directors Each of the incumbent members of the board of directors, being James Sabala, Kody Penner, James Maxwell and Michael O'Flaherty, was re-elected. Ranj Pillai, the Company's Chief Executive Officer, was also elected to the board of directors. Appointment of Auditor DeVisser Gray LLP, Chartered Professional Accountants, was re-appointed auditors of the Company for the ensuing year with the remuneration to be fixed by the directors. Re-Approval of 10% Rolling Stock Option Plan The Company's 10% rolling Stock Option Plan was re-approved. Approval of 10% Fixed Restricted Share Unit, Performance Share Unit and Deferred Share Unit Plan The Company's new 10% Fixed Restricted Share Unit, Performance Share Unit and Deferred Share Unit Plan (the "Share Unit Plan") was approved. The Share Unit Plan governs the granting of any restricted share unit ("RSU"), performance share unit ("PSU") or deferred share unit ("DSU") granted under the fixed Share Unit Plan, to directors, officers, employees and consultants (other than persons retained to perform investor relations duties) of the Company or a subsidiary of the Company. The Company has reserved for issuance a fixed number of Common Shares of up to 16,73,028 for issuance under the Share Unit Plan. Appointment of James Sabala as Chair of the Board of Directors Seva is pleased to announce the Board of Directors unanimously approved the appointment of current director James Sabala as Chair of the Board of Directors. Mr. Sabala has served as an independent director of the Company since its inception, demonstrating the strategic judgment and financial acumen that the Ch...