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01:11:47 EDT Sun 05 May 2024
Enter Symbol
or Name
USA
CA



Kermode Resources Ltd
Symbol KLM
Shares Issued 119,630,170
Close 2022-10-19 C$ 0.015
Market Cap C$ 1,794,453
Recent Sedar Documents

Kermode shareholders approve all matters at AGM

2022-10-20 01:52 ET - News Release

Bell Subject: News release for SEDAR: Kermode AGM 2022 PDF Document File: Attachment 2022-10-19-KLM-News Release AGM results .pdf Kermode completes Annual General and Special Meeting Victoria, British Columbia (October 19, 2022) - Kermode Resources Ltd. (TSXV: KLM) ("KLM" or "Company") reports all matters put forward by management were approved at the Annual General and Special Meeting. Ms. Francine Long did withdrew her name from consideration after the mailing of the circular, but before the meeting. The results are provided below. Nominee Votes For (%) Peter Clausi 78% Peter Bell 78% At the Meeting, shareholders also approved other resolutions, as detailed below. Motions Votes For (%) 91% Appointment of Auditors 76% To approve and ratify the Company's new 67% security based compensation plan To consider and if thought advisable, to empower the board to cause the delisting of the Corporation's common shares from the TSX Venture Exchange and listing of the Corporation's common shares on the Canadian Securities Exchange Following the meeting, the Board appointed Maxime Lepine as a Director. About Kermode Kermode is a junior mining company hunting for exploration opportunities around the world. On Behalf of the Board of Directors, KERMODE RESOURCES LTD "Peter Bell" President/CEO Tel: 1-250-588-6939 Email: peterbellmining@gmail.com Website: https://linktr.ee/kermoderesources Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release. Forward-Looking Statements This news release contains certain statements that constitute forward-looking statements as they relate to KLM and its management. Forward-looking statements are not historical facts but represent management's current expectation of future events, and can be identified by words such as "believe", "expects", "will", "intends", "plans", "projects", "anticipates", "estimates", "should", "continues" and similar expressions. Although management believes that the expectations represented in such forward-looking statements are reasonable, there can be no assurance that they will prove to be correct or will come to pass. All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements relate to future events or future performance and reflect our expectations or beliefs regarding future events.

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