Le Lézard
Classified in: Mining industry
Subjects: PER, SHM

STRATEGIC MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING


TORONTO, June 7, 2022 /CNW/ - Strategic Minerals Europe Corp. (NEO: SNTA) (FRA: 26K0) ("Strategic Minerals" or the "Company"), a company focused on the production, development and exploration of cassiterite concentrate, tantalite and columbite concentrate, today reports the voting results of its annual general and special meeting (the "AGM") of shareholders held earlier today.

AGM Voting Results

Shareholders holding 177,469,119 common shares or 75.04% of the outstanding common shares of the Company participated directly or were represented by proxy at the AGM. The AGM voting results are as follows.

Election of Directors

The number of directors to be elected was fixed at five and the following directors were elected to the board of directors (the "Board"):

Nominee

Votes for

% for

Votes withheld

% withheld

Miguel de la Campa

177,435,419

99.99%

16,000

0.009%

Jaime Perez Branger

177,435,419

99.99%

16,000

0.009%

Francisco Garcia Polonio

177,435,419

99.99%

16,000

0.009%

Gabriela Kogan

177,451,419

100%

0

0%

Campbell Becher

177,451,419

100%

0

0%

 

Appointment of Auditor

McGovern Hurley LLP was re-appointed as the auditor of the Company for the ensuing year with its remuneration to be set by the Board.

Appointee  

Votes for

% for

Votes withheld

% withheld

McGovern Hurley LLP 

177,469,119

100%

0

0%

 

Adoption of By-Law Resolution

Shareholders voted in favor of an ordinary resolution ratifying, approving and confirming the adoption by the Company of By-Law No. 2, which is available on the Company's SEDAR profile at www.SEDAR.com.

Item of Business

Votes for

% for

Votes withheld

% withheld

Adoption of By-Law Resolution

177,435,419

99.99%

16,000

0.009%

 

About Strategic Minerals Europe Corp.

Strategic Minerals' wholly-owned subsidiary, Strategic Minerals Spain, S.L. ("SMS"), produces, identifies, explores, and develops mineral resource properties critical to the green economy, predominantly in Spain. SMS holds permits and a license for the Penouta Project, which allows the Company to produce and conduct exploration, and an investigation permit at the Alberta II Project, allowing it to conduct exploration work already underway. SMS is the largest producer of cassiterite concentrate and tantalite in the European Union and has been recognized within the EU as an exemplary company of good practices in the circular economy. The Company is well-positioned as a major producer of sustainable and conflict-free tin, tantalum, and niobium and is exploring for lithium. Strategic Minerals is a "reporting issuer" under applicable securities legislation in the provinces of British Columbia, Alberta, and Ontario.

Additional information on Strategic Minerals can be found by reviewing its profile on SEDAR at www.sedar.com.

SOURCE Strategic Minerals Europe Corp.


These press releases may also interest you

at 08:59
American Battery Technology Company (ABTC) , an integrated critical battery materials company that is commercializing its technologies for both primary battery minerals manufacturing and secondary minerals lithium-ion battery recycling, today...

at 08:32
XCMG Machinery (SHE:000425, "XCMG") is proud to announce its recent triumph at the 2024 German Design Awards, where it has been awarded the Excellent Communications Design in Integrated Campaigns and Advertising for its innovative "Cultural Gift"...

at 08:30
Asahi Kasei Plastics North America Inc (APNA), manufacturer of Asaclean and a leading supplier of purging compounds for the plastics industry, has announced a new partnership with renowned plastics distributor, Polysource. This exclusive distribution...

at 07:29
In a strategic move to address the growing talent shortage in the global construction equipment industry, XCMG Machinery (SHE:000425, "XCMG") has launched an extensive cross-training program for its employees from XCMG Global Business Headquarters....

at 06:30
The Actuators market is estimated at USD 67.7 billion in 2024 and is projected to reach USD 94.8 billion by 2029, at a CAGR of 7.0 % from 2024 to 2029 according to a new report by MarketsandMarketstm. The growth can be attributed to growing...

28 mar 2024
Discovery Silver Corp. ("Discovery" or the "Company") today announced financial results for the three and twelve months ended December 31, 2023 ("Q4 2023" and "2023", respectively). The Company also provided a summary of key events since the...



News published on and distributed by: