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Lucky Minerals Inc
Symbol C : LKY
Shares Issued 113,347,238
Close 2018-12-20 C$ 0.15
Recent Sedar Documents

Lucky Minerals shareholders approve AGM resolutions

2018-12-20 20:40 ET - News Release

Mr. Robert Rosner reports

TSX.V LKY LUCKY MINERALS INC. PROVIDES ANNUAL GENERAL MEETING'S RESULTS

Lucky Minerals Inc. has released the results of its annual general meeting that was held on Dec. 7, 2018. The shareholders approved every resolution that was presented to them as part of the information circular that was sent to the company's shareholders and filed on SEDAR on Nov. 16, 2018. The shareholders approved to set the number of directors at six for the ensuing year and to approve the appointment of the following persons as directors to serve until the next annual meeting of the shareholders:

  • John Mears;
  • Joao Carrelo;
  • Robert Rosner;
  • Francois Perron;
  • Shaun Dykes;
  • Stuart Greene.

In addition, the shareholders: (i) approved and confirmed the appointment of Dale Matheson Carr-Hilton Labonte as the company's independent registered accounting firm for the ensuing year; and (ii) ratified the company's stock option plan. Furthermore, a motion was presented to the meeting to approve the release of five million shares over a 16-month period to a consultant to the company as compensation for services rendered in connection with the company's continuing operations in Ecuador.

Disinterested shareholders represented in person or by proxy voted in favour of the motion to approve such release of shares over a 16-month period to a consultant to the company as compensation for services rendered in connection with the company's continuing operations in Ecuador.

About Lucky Minerals Inc.

Lucky Minerals is an exploration and development company targeting large-scale mineral systems in proven districts with the potential to host world-class deposits.

Lucky Minerals holds a 100-per-cent interest in the Fortuna project, a 550-square-kilometre property in the heart of a proven and highly mineralized mineral district in Ecuador but which has seen only limited exploration and has never been drilled.

We seek Safe Harbor.

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