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Voting Results
Full details of the following matters that were voted on at the AGM are set out in the Company’s Management Information Circular dated
AGM Results
A total of 10,440,288 common shares were voted at the AGM, representing approximately 61.725% of the issued and outstanding common shares of the Company,voting results for the election of directors are as follows:
Nominee |
Outcome of Vote | Votes By Poll | |
% of Votes For | % of Votes Withheld | ||
Carried | 100 | 0 | |
Carried | 100 | 0 | |
Carried | 100 | 0 | |
Carried | 100 | 0 | |
Carried | 100 | 0 | |
Withheld | 0.01 | 99.99 |
Additionally, the shareholders voted to:
(1) fix the size of the board of directors at five;
(2) reapprove the Company’s Stock Option Plan (the “Stock Option Plan”);
(3) approve of Advance Notice Policy;
(4) reapprove
Results of the shareholder votes on these items are set forth below:
Resolution | Outcome of Vote | Votes By Poll | ||
% of Votes For | % of Votes Withheld | % of Votes Against | ||
Set Number of Directors (Set at Five) | Carried | 100 | N/A | N/A |
Reapproval of Stock Option Plan | Carried | 100 | N/A | N/A |
Approval of Advance Notice Policy | Carried | 100 | N/A | N/A |
Reapproval of | Carried | 100 | N/A | N/A |
Option Grant
Approving the Company's Stock Option Plan for the ensuing year, reserving for grant options to acquire up to a maximum of 10% of the issued and outstanding
“Thank you to everyone who voted. It’s truly inspiring to see the commitment our shareholders have to our company’s success. A special thank you must be extended to our Director,
We are happy that our board has been extended to now include
About
For Additional Information Please Contact
Corporate Secretary
778.918.2261
Email: brooklyn@moltenmetalscorp.com
Forward-Looking Information
Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
This release includes certain statements that may be deemed "forward-looking statements". Forward-looking statements are statements that are not historical facts and are generally, but not always,identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and similar expressions, or that events or conditions "would", "may", "could" or "should" occur. Although Molten Metals believes that the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not a guarantee of future performance and actual results may differ materially from those in the forward-looking statements. Factors that could cause the actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, weather, continued availability of capital and financing, and general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. Forward-looking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made. Except as required by applicable securities laws, the Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.
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