20:51:51 EST Sat 27 Nov 2021
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Hannan Metals Ltd
Symbol HAN
Shares Issued 92,016,611
Close 2021-11-17 C$ 0.26
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Hannan Metals shareholders approve all matters at AGM

2021-11-18 14:23 ET - News Release

Mr. Michael Hudson reports


Hannan Metals Ltd. has released the results from its annual general meeting of shareholders held on Thursday, Nov. 18, 2021, in Vancouver, B.C.

Shareholders holding a total of 22,654,988 common shares were represented in person or by proxy at the AGM, representing 24.84 per cent of the votes attached to all outstanding common shares of the company as at the record date. Shareholders voted in favour of all the matters submitted before the AGM as set out in the notice of meeting and information circular dated Oct. 13, 2021, including:

  • Setting the size of the board to five directors and electing the following as directors until the next annual shareholder meeting of the company: Michael Hudson, Ciara Talbot, Georgina Carnegie, Nick DeMare and David Henstridge;
  • Appointing Davidson & Co., chartered professional accountants, as the company's auditor for the ensuing year;
  • An ordinary resolution approving a new 10-per-cent rolling stock option plan.

Subsequent to the AGM, the board reappointed Mr. Hudson as chairman and chief executive officer, Lars Dahlenborg as president, Harvey Lim as chief financial officer and Mariana Bermudez as corporate secretary. Mr. DeMare, Mr. Henstridge and Ms. Talbot were appointed as members of the audit committee.

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