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Crestview shareholders elect five directors at AGM

2020-07-02 12:20 ET - News Release

Mr. Dimitrios Liakopoulos reports

CRESTVIEW EXPLORATION INC. ANNOUNCES RESULTS OF ITS AGM

Crestview Exploration Inc. has released the results of its first annual general meeting held on June 30, 2020.

All matters submitted to shareholders for approval, as set out in the company's notice of the meeting and information circular, were approved by the requisite majority of votes cast at the AGM, those being:

  • Setting the number of directors at five;
  • Reappointing the company directors for the ensuing year: Dimitrios Liakopoulos, Donald Mackenzie, Louis Lapointe, Mark Abrams, Wei-Tek Tsai;
  • Reappointing MNP LLP as the company's auditore for the ensuing year at the remuneration to be fixed by directors;
  • Approving and ratifying the company's incentive stock option plan as described in the management information circular;
  • Granting the proxyholder authority to vote at his/her discretion on any other business or amendments of variation to previous resolutions.

Additionally, at the AGM, a resolution to approve the company's 2019 audit documents as distributed with the notice of meeting and management information circular was proposed and approved. No other business, amendment or variation was submitted to shareholders for approval.

About Crestview Exploration Inc.

Crestview Exploration is a technology-driven, well-financed and experienced exploration company focused on finding gold and silver deposits in mining-friendly jurisdictions. The company's flagship project, Rock Creek, as well as the Divide mine and Castile Mountain precious metal projects, are located in the Tuscarora mining district in north-central Nevada in Elko county.

We seek Safe Harbor.

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