17:53:10 EDT Sun 19 May 2024
Enter Symbol
or Name
USA
CA



Midnight Sun Mining Corp
Symbol MMA
Shares Issued 117,931,014
Close 2023-06-14 C$ 0.24
Market Cap C$ 28,303,443
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ORIGINAL: Midnight Sun Announces AGM Results

2023-06-14 16:42 ET - News Release

Vancouver, British Columbia--(Newsfile Corp. - June 14, 2023) - Midnight Sun Mining Corp. (TSXV: MMA) (OTCQB: MDNGF) (the "Company" or "Midnight Sun") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting"). Midnight Sun's shareholders voted in favour of each of the matters considered at the Meeting, including electing each of Allan Fabbro, Robert Sibthorpe, Richard Mazur, Wayne Moorhouse, and Brett Richards as directors of the Company to hold office for the ensuing year, appointing Davidson & Company LLP as the Company's auditors for the ensuing year and authorizing the board of directors to set their remuneration, and approving the adoption of a new 10% rolling share option plan as described in the Information Circular.

ON BEHALF OF THE BOARD OF MIDNIGHT SUN MINING CORP.

Al Fabbro
President & CEO

For Further Information Contact:
Adrian O'Brien
Director of Marketing and Communications
Tel: +1 604 809 6890
Em: adrian@midnightsunmining.com

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 NEW RELEASE.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/170006

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