01:16:42 EDT Fri 29 Mar 2024
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or Name
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International Prospect Ventures Ltd
Symbol IZZ
Shares Issued 39,561,798
Close 2022-06-20 C$ 0.07
Market Cap C$ 2,769,326
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Int'l Prospect shareholders OK matters at meeting

2022-06-24 10:14 ET - News Release

Mr. Glenn Mullan reports

INTERNATIONAL PROSPECT VENTURES ANNOUNCES SHAREHOLDER MEETING RESULTS

International Prospect Ventures Ltd. has released the results of its annual general and special meeting of shareholders held in Val d'Or, Que., and by telephone conference, on June 23, 2022.

At the meeting, shareholders elected four directors, being Dr. Scott Jobin-Bevans, Glenn J. Mullan, Dr. Robert I. Valliant and Dr. C. Jens Zinke. Shareholders appointed MNP LLP as the company's auditor for the ensuing year and approved the previously adopted 10-per-cent rolling stock option incentive plan, as amended and restated, to reflect the provisions of the TSX Venture Exchange Policy 4.4, Security Based Compensation, as required by the TSX Venture Exchange.

Martin J. Walter and Jason Libenson did not stand for re-election and their terms of office expired at the meeting. The company wishes to thank them for their contributions and for their service to the company and its stakeholders.

Following the shareholder meeting, the board reconstituted its audit committee and its compensation and corporate governance committee. The board also appointed officers for the ensuing year as follows:

  • Chair, president and chief executive officer -- Glenn J. Mullan;
  • Chief financial officer and corporate secretary -- Rico De Vega;
  • Vice-president, exploration -- Dr. Scott Jobin-Bevans.

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