Mr. Robert Rosner reports
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,
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:
- 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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