Mr. Frank Hallam reports
WEST VAULT ANNOUNCES POSITIVE RESULTS OF ANNUAL MEETING OF SHAREHOLDERS
West Vault Mining Inc. has released positive results from its annual general meeting, held on June 23, 2022, in Vancouver, B.C.
The annual meeting had a turnout of shareholders representing 74.37 per cent of its issued shares eligible to vote at the meeting. Shareholders strongly supported the appointment of the board and the resolutions proposed.
On a show of hands, the shareholders elected management's four nominees for directors. Details of the proxy voting are set out in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Director Number of shares Percentage of votes cast
For For Withheld
Peter Palmedo 41,991,134 97.20% 2.80%
Pierre Lebel 41,991,134 97.20% 2.80%
Priscila Costa Lima 41,991,132 97.20% 2.80%
Stephen Quin 41,991,134 97.20% 2.80%
Significant shareholder support was received for the approval of the new share compensation plan for the company with 97.19 per cent of the shares voted in favour of this resolution. Shareholders also voted 100.00 per cent in favour of reappointing Deloitte LLP as auditor of the company for the ensuing year at a remuneration to be fixed by the directors.
Following the annual meeting, the directors appointed Sandy McVey as chief executive officer and chief operating officer, and Frank Hallam as chief financial officer and corporate secretary of the company for the ensuing year.
For more information on these matters, please refer to West Vault's information circular, available on SEDAR, or visit the company's website.
About West Vault Mining Inc.
The company owns the Hasbrouck gold project, a heap leach project in Nevada. The Hasbrouck gold project is fully permitted and shovel ready, and there are no known technical, environmental, economic or social obstacles preventing immediate construction and mining.
We seek Safe Harbor.
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