21:55:01 EST Wed 24 Feb 2021
Enter Symbol
or Name
USA
CA



Login ID:
Password:
Save
Jaeger Resources Corp
Symbol JAEG
Shares Issued 54,634,004
Close 2020-12-30 C$ 0.025
Recent Sedar Documents

ORIGINAL: Jaeger shareholders approve all matters at AGM

2020-12-31 09:26 ET - News Release

Received by email:

File: '\\doc\emailin\20201231 061227 Attachment pr123020.docx'


JAEGER RESOURCES CORP. ANNOUNCES RESULTS OF ANNUAL, GENERAL AND SPECIAL MEETING
Edmonton, AB - December 30, 2020 - Jaeger Resources Corp. (the "Company") (TSXV:JAEG)  is pleased to announce the result
--->s of its Annual, General and Special Meeting held on December 16, 2020. The meeting was held via conferencing.  All reso
--->lutions proposed at the meeting were duly passed. 
The resolutions at the meeting consisted of the following: (1) electing all director nominees, as listed in the manageme
--->nt information circular dated November 10, 2020, to the board of directors of the company; (2) reappointing Saturna Grou
--->p Chartered Accountants LLP, Vancouver, as auditors of the Company for the ensuing year and authorization of the directo
--->rs to fix the auditor's remuneration; and (3) approval of the Company's stock option plan. There was a total of 33,215,6
--->55 votes or approximately 60.8% of the Company's issued and outstanding common shares represented at the meeting. 
Russel Renneberg has accepted the role as Chairman of the Board, Bruce Downing as Chief Executive Officer and Don Bosser
--->t as Chief Financial Officer and Corporate Secretary. Russel Renneberg, Don Bossert and Mike Robb are members of the Com
--->pany's Audit Committee with Mr. Renneberg as Chairman of the Audit Committee. 
About Jaeger Resources Corp.
Jaeger Resources Corp. is a junior Canadian exploration company focused on evaluating high potential, undervalued minera
--->l properties for acquisition, which can be developed to give investors an attractive return on investment.  Jaeger has e
--->ntered into an agreement with Stratabound Minerals Corp. to explore and develop the Taylor Brook zinc - lead - copper - 
--->silver deposit in the Bathurst Mining Camp, New Brunswick, Canada. 

For further Company information, please visit the Company's website at www.jaegerresources.com. 


On Behalf of the Board,

"Bruce W. Downing" 
Bruce W. Downing, M.Sc., P.Geo, FGC, FEC(hon)
CEO


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TS
--->X Venture Exchange) accepts responsibility for the adequacy or the accuracy of this press release.  We seek Safe Harbor.
--->  

Not for release in the United States. 

Notice Regarding Forward-Looking Statements
This news release contains "forward-looking statements".  Statements in this press release which are not purely historic
--->al are forward-looking statements and include any statements regarding beliefs, plans, expectations or intentions regard
--->ing the future, including but not limited to, statements regarding the Annual, General and Special Meeting.

Actual results could differ from those projected in any forward-looking statements due to numerous factors.  Such factor
--->s include, among others, the inherent uncertainties associated with mineral exploration and difficulties associated with
---> obtaining financing on acceptable terms.  We are not in control of metals prices and these could vary to make developme
--->nt uneconomic.  These forward-looking statements are made as of the date of this news release, and we assume no obligati
--->on to update the forward-looking statements, or to update the reasons why actual results could differ from those project
--->ed in the forward-looking statements.  Although we believe that the beliefs, plans, expectations and intentions containe
--->d in this press release are reasonable, there can be no assurance that such beliefs, plans, expectations or intentions w
--->ill prove to be accurate.



© 2021 Canjex Publishing Ltd. All rights reserved.