Mr. Edward Lee reports
NEVADA CLEAN MAGNESIUM ANNOUNCES RESULTS OF AGM
All resolutions were passed by the requisite majority at Nevada Clean Magnesium Inc.'s annual general meeting held in Vancouver, B.C., on Aug. 8, 2018.
Shareholders voted in favour of all matters brought before them at the meeting, including the re-election of Edward Lee, James Sever, Steve Thorlakson, Robert Brown, Jeff Wilson, Dennis Mee, Aaron Palumbo and Boris Chubukov to the board of directors. In addition to the board members being re-elected, Dale Matheson Carr-Hill
Labonte LLP was reappointed as auditor of the company and the company's stock option plan was approved by the shareholders.
The board of directors has confirmed Mr. Lee as the company's president and chief executive officer, Mr. Palumbo as executive vice-president, Mr. Sever as chief operating officer, Mr. Mee as chief financial officer, and Lisa Maxwell as corporate secretary. The board also confirmed director appointments to the audit, compensation and corporate governance committees.
About Nevada Clean Magnesium Inc.
Nevada Clean Magnesium is focused on becoming a major U.S. producer and distributor of primary, high-grade, low-cost magnesium metal extracted from its 100-per-cent-owned Tami-Mosi property located in north-central Nevada.
The technical portion of this press release was prepared under the supervision and review of Mr. Sever, PEng, chief operating officer for Nevada Clean Magnesium. Mr. Sever is a non-independent qualified person within the meaning of National Instrument 43-101 standards.
We seek Safe Harbor.
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