StrategX Announces Results of Annual General Meeting
30 June 2023
Vancouver, Canada, June 30, 2023 – StrategX Elements Corp. held its annual general meeting of its shareholders on June 29th, 2023. All resolutions at StrategX Elements Corp.'s annual general meeting of shareholders held on June 29, 2023, were approved by shareholders, with 56.13 percent of the total issued and outstanding shares voted.
At the meeting, the company's shareholders:
- Approved a resolution setting the number of directors at three members and reappointed Darren Bahrey, Ryan McEachern and Paula Caldwell St-Onge to the board,
- Reappointed Crowe MacKay LLP, chartered professional accountants, as auditor of the company,
- Approved the company's 15-per-cent rolling stock option plan,
- 18,327,251 shares, representing 56.13 percent of the outstanding shares, voted unanimously in favour of all resolutions.
We would like to thank our shareholders for their continued support and look forward to significant progress on its projects unlocking potential in critical metals, especially on its 100%-owned Nagvaak property located on the Melville Peninsula, Nunavut, Canada.