10:01:14 EDT Tue 21 May 2024
Enter Symbol
or Name
USA
CA



Fabled Copper Corp (2)
Symbol FABL
Shares Issued 21,745,173
Close 2023-12-29 C$ 0.05
Market Cap C$ 1,087,259
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Fabled Copper shareholders approve all matters at AGM

2024-01-02 12:40 ET - News Release

Mr. Peter Hawley reports

FABLED COPPER ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All proposed resolutions were approved at Fabled Copper Corp.'s annual general meeting of shareholders held on Dec. 28, 2023.

Shareholders voted in favour of all the resolutions proposed by the board of directors and management of the company. A total of 1,182,676 common shares were voted, representing 5.44 per cent of total shares issued and outstanding as of the record date.

Resolutions included the following:

  • The number of directors of the company was set at four and shareholders approved the re-election of Peter J. Hawley, Luc Pelchat, Louis Martin and Patrick Donovan.
  • Davidson & Co. LLP, chartered professional accountants, was reappointed as auditor of the company for the ensuing year and the directors have been authorized to fix its remuneration.

About Fabled Copper Corp.

Fabled is a junior mining exploration company. Its current focus is to create value for stakeholders through the exploration and development of its existing drill-ready copper properties located in Northern British Columbia. The company's current property package consists of the Muskwa project and the Bronson property and comprises approximately 16,219 hectares in three non-contiguous blocks and located in the Liard mining division in Northern British Columbia. The company has recently broadened and diversified its portfolio. The company has acquired the Volt 2 lithium property, located in Miquelon, Que., and has options to acquire the Ohm property, located in Val d'Or, Que., and the Volt 1 property, located in Miquelon, Que.

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