Cascadero Copper : Announces Results of Annual General Meeting of Shareholders
November 18, 2021
Share
November 19, 2021
North Vancouver, BC, CANADA, November 19, 2021 - CASCADERO COPPER CORPORATION ("Cascadero") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held on November 18, 2021. All resolutions proposed at the Meeting were duly passed.
The resolutions at the Meeting consisted of the following: (1) setting the number of directors at five; (2) electing all director nominees, as listed in the management information circular dated October 15, 2021, to the board of directors of the Company; and (3) re-appointing Mao & Ying LLP as auditor of the Company for the ensuing year and authorization of the directors to fix the auditor's remuneration.
The voting results, with a total of 92,839,351 votes or approximately 46.40% of the Company's issued and outstanding common shares represented at the Meeting, are summarized as follows.
Votes For
(#)
Votes For
(%)
Votes Against or Withheld/Abstain
(#)
Votes Against or Withheld/Abstain
(%)
Setting Number of Directors
82,313,276
98.73%
1,060,200
1.27%
Re-election of
Lorne Harder
82,186,389
98.58%
1,187,087
1.42%
Re-election of
George Gale
82,278,054
98.69%
1,095,422
1.31%
Re-election of
Greg Andrews
82,302,054
98.71%
1,071,422
1.29%
Re-election of
Tony Cau
82,303,054
98.72%
1,070,422
1.28%
Re-election of
David Dreisinger
82,297,055
98.71%
1,076,421
1.29%
Re-appointment of Mao & Ying LLP as Auditor
92,645,108
99.79%
194,243
0.21%
Following the Meeting, the Board of Directors appointed Lorne Harder as Chairman of the Board, George Gale as Interim Chief Executive Officer and Interim President, and Natasha Tsai as Chief Financial Officer and Corporate Secretary. Greg Andrews, Lorne Harder and Tony Cau were appointed as members of the Company's Audit Committee with Mr. Andrews as Chair. Tony Cau, Lorne Harder and David Dreisinger were appointed as members of the Company's Compensation Committee with Mr. Cau as Chair.
For more information, contact:
Dr. George Gale
Interim CEO
Phone: (604) 985-3327
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Cascadero Copper Corporation published this content on 19 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 23:58:05 UTC.
Cascadero Copper Corporation is engaged in the business of acquiring, exploring and developing mineral properties located primarily in Argentina. The Company holds an interest in 27 mineral properties in the northern area of the Argentine Puna (primarily in the Province of Salta). The Companyâs properties include Amarillo, Amarillo Norte, El Oculto Group, Incamayo Norte, Ochaqui Silver, Santa Rosa Group, Taca Taca Group, Taron Group and Viejo Campo. The Amarillo Norte property includes a sedimentary-hosted cesium and silver deposit. The El Oculto group comprises the El Oculto, Centauro, Cerro Lari I and Cerro Lari II properties. The Incamayo Norte property is located approximately 100 kilometers (km) west of the city of Salta, in the Sierra de Cachi portion of the Nevados de Palermo Mountain Range. The Ochaqui property is located at the eastern edge of the Argentine Puna, about 100 km west of Salta city and roughly 10 km south of the Incamayo property.