10:50:47 EDT Fri 14 Aug 2020
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or Name

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Arizona Silver Exploration Inc
Symbol AZS
Shares Issued 49,500,905
Close 2020-06-30 C$ 0.14
Recent Sedar Documents

Arizona Silver shareholders approve all matters at AGM

2020-07-02 11:22 ET - News Release

Mr. Mike Stark reports


All resolutions as set out in Arizona Silver Exploration Inc.'s notice of meeting and information circular dated May 22, 2020, were passed by the requisite majority at its annual general meeting held in Vancouver, B.C., on June 26, 2020.

A total of 10,755,901 common shares or 21.73% of the Company's issued and outstanding common shares were represented in person or by proxy at the AGM.

The nominees listed in the management information circular, being Mike Stark, Gregory Hahn, Brady Stiles, David Vincent and Eugene Spiering were re-elected as directors of the Company.

An attached table details the results of the voting at the AGM.

Resolutions                        Votes for   Votes against   Votes withheld

Set number of Directors at 5            100%              0%               0%
Re-Elect Mike Stark                     100%              0%               0%
Re-Elect Gregory Hahn                   100%              0%               0%
Re-Elect Brady Stiles                   100%              0%               0%
Re-Elect David Vincent                  100%              0%               0%
Re-Elect Eugene Spiering                100%              0%               0%
Re-Appoint Smythe LLP                   100%              0%               0%
Re-approve Stock Option Plan           99.9%            0.1%               0%

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.

We seek Safe Harbor.

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