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Arizona Silver Exploration Inc
Symbol AZS
Shares Issued 57,864,096
Close 2021-08-19 C$ 0.20
Market Cap C$ 11,572,819
Recent Sedar+ Documents

Arizona Silver shareholders approve all matters at AGM

2021-08-19 11:17 ET - News Release

Subject: Arizona Silver Exploration Inc. News Release August 16, 2021 PDF Document File: Attachment AZS_NR_20210819_AGM Results.pdf Arizona Silver Exploration Announces AGM Results Vancouver, British Columbia, August 19, 2021 Arizona Silver Exploration Inc. (TSXV: AZS) (OTCQB: AZASF) is pleased to announce the results of the Company's annual general meeting held in Vancouver, B.C. on August 17, 2021 (the "AGM"). The shareholders approved, by the requisite majority, all motions put forth at the AGM, including the re-election of the five directors, appointment of Smythe LLP as auditors of the Company and the approval of the Stock Option Plan. A total of 19,490,001 common shares or 33.68% of the Company's issued and outstanding common shares were represented in person or by proxy at the AGM. Following the AGM, the Board of Directors re-appointed Mike Stark as Chairman, President and CEO, Gregory Hahn as Vice-President, Exploration and Dong H. Shim as CFO and Corporate Secretary. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX) have approved this release. On behalf of the Board of Directors: ARIZONA SILVER EXPLORATION INC. Mike Stark, CEO, President Phone: (604) 833-4278

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