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03:50:52 EDT Thu 09 May 2024
Enter Symbol
or Name
USA
CA



Arctic Star Exploration Corp (4)
Symbol ADD
Shares Issued 203,067,036
Close 2023-10-05 C$ 0.01
Market Cap C$ 2,030,670
Recent Sedar Documents

Arctic Star shareholders approve all matters at AGM

2023-10-05 16:46 ET - News Release

Subject: News Release Word Document File: '\\swfile\EmailIn\20231005 134118 Attachment Arctic Star - News Release re 2023 AGM Results.docx' 2 LEGAL_42382118.1 LEGAL_42382118.1 TSX-V: ADD Frankfurt: 82A1 WKN: A2DFY5 Arctic Star Announces Results of Annual General Meeting October 5, 2023 - Vancouver, British Columbia - Arctic Star Exploration Corp. ("Arctic Star" or the "Company") is pleased to announce that it held its annual general meeting on October 3, 2023 (the "Annual Meeting"). The Company's shareholders approved all of the resolutions presented, being: i) receiving the financial statements, (ii) re-electing the five incumbent directors Buddy Doyle, Scott Eldridge, Patrick Power, Darryl Sittler and Thomas Yingling), (iii) re-appointing the incumbent auditor (A Chan & Company, Chartered Professional Accountants) and (iv) approving the continuation of the Company's Omnibus Equity Incentive Compensation Plan. Each of the resolutions were approved by at least 90% of the votes cast at the Annual Meeting. A total of 19,097,601 common shares were voted at the Annual Meeting representing 9.40% of the issued and outstanding common shares. About Arctic Star Arctic Star is predominantly a diamond explorer, recently discovering 5 new kimberlites in the prolific Lac De Gras kimberlite field that supports 2 multi-billion dollar kimberlite mining complexes. The Company also has a 958 Ha Exploration permit containing several diamond-bearing kimberlites on its Timantti project, Kuusamo Finland. The Company continues to look for appropriate diamond opportunities elsewhere. ON BEHALF OF THE BOARD OF DIRECTORS OF ARCTIC STAR EXPLORATION CORP. "Patrick Power" Patrick Power, President & CEO +1 (604) 218-8772 ppower@arcticstar.ca Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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