00:15:57 EDT Sat 23 May 2026
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Savanna Capital holders approve all matters at AGSM

2026-05-22 18:33 ET - News Release

Mr. Fred Leigh reports

SAVANNA ANNOUNCES VOTING RESULTS OF 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Savanna Capital Corp. has released the results of its annual general and special meeting of shareholders held on May 21, 2026.

The company's shareholders voted overwhelmingly in favour of all matters brought before the meeting, including the election of Fred Leigh, Alexandros Tzilios and Brent Lokash as directors of the company to serve until the earlier of the next annual meeting of shareholders, the completion of the business combination with 1000090242 Ontario Inc. (0242 Ontario) by way of a three-cornered amalgamation among the company, 0242 Ontario and a wholly owned subsidiary of the company, or until their successors are elected or appointed.

Shareholders also approved the election of Scott Moore, Peter Tagliamonte and Anthony Milewski as directors of the company, conditional upon completion of the business combination, to hold office from the close of the business combination until the close of the next annual meeting of shareholders of the company or until their successors are elected or appointed.

The company's shareholders also approved the: (i) reappointment of McGovern Hurley LLP, chartered professional accountants, as auditor of the company; (ii) reapproval of the company's stock option plan; and (iii) a special resolution authorizing the company to change its name to North American Silver Corp. or such other name as the directors of the company may determine, subject to applicable regulatory approval.

About Savanna Capital Corp.

Savanna is a capital pool company listed on the TSX Venture Exchange.

We seek Safe Harbor.

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