18 August 2021
At the annual general meeting of shareholders ("AGM"), which was held on August 17, 2021, shareholders approved setting the size of the board of directors at 5 (five), including the election of each director nominee as follows:
|
Nominee |
# Voted For |
%Voted For |
# Votes Withheld |
% Votes Withheld |
|
James Paterson |
22,195,471 |
99.87 |
29,994 |
0.13 |
|
Dale Wallster |
22,210,044 |
99.90 |
21,394 |
0.10 |
|
James Malone |
21,211,444 |
95.41 |
1,019,994 |
4.59 |
|
Garth Kirkham |
22,205,471 |
99.91 |
19,994 |
0.09 |
|
Darren Klinck |
22,035,174 |
99.12 |
196,264 |
0.88 |
Shareholders also approved the appointment Davidson & Company LLP as the auditors of the Company, with 99.91% of votes in favour, and the resolution authorizing the continuation of the Company's Rolling Stock Option Plan was approved by 98.48%.
About ValOre Metals Corp.
ValOre Metals Corp. (TSX?V: VO) is a Canadian company with a portfolio of high?quality exploration projects. ValOre’s team aims to deploy capital and knowledge on projects which benefit from substantial prior investment by previous owners, existence of high-value mineralization on a large scale, and the possibility of adding tangible value through exploration, process improvement, and innovation.
In May 2019, ValOre announced the acquisition of the Pedra Branca Platinum Group Elements (PGE) property, in Brazil, to bolster its existing Angilak uranium, Genesis/Hatchet uranium and Baffin gold projects in Canada.