Ism Resources Announces Results of AGM and Appointments
Suite 306 – 1110 Hamilton Street, Vancouver, British Columbia, V6B 2S2 Telephone: (778) 868-2226 and E-mail: [email protected]
PRESS RELEASE
ISM RESOURCES ANNOUNCES RESULTS OF AGM AND APPOINTMENTS
Vancouver, B.C., Canada, April 25, 2023 – ISM Resources Corp. (CSE: ISM) (the “Company” or “ISM”) is pleased to announce the results of the Company’s annual general meeting (the “AGM”) held on April 25, 2023, in Vancouver, British Columbia.
The Company is pleased to report that, at its AGM, the shareholders voted to re-elect Michael Gheyle, Glenn Collick, Ryan Arthur and Nicholas Houghton as directors of the Company for the ensuing year.
In addition, at the AGM the shareholders also approved the re-appointment of De Visser Gray LLP, Chartered Professional Accountants, as the Company’s auditor, and authorized the directors to fix the auditor’s remuneration, together with the Company’s current Stock Option Plan.
For more information on these matters please refer to the Company’s AGM Management Information Circular which is available on SEDAR (at www.sedar.com).
Following the AGM the Board of Directors (the “Board”) met and confirmed the appointment of the following Company executive officers:
Michael Gheyle: Chief Executive Officer;
Glenn Collick: President, and interim Chief Financial Officer; and Melissa Vettoretti: Corporate Secretary.
and the re-appointment of the following members to the Company’s current Audit Committee:
Nicholas Houghton (Chair), Glenn Collick and Ryan Arthur.
The Board would like to thank the shareholders for their ongoing support.
About ISM Resources Corp.
ISM Resources Corp. is a Canadian-based exploration company with a focus on identifying mineral resource projects for exploration and development. The Company is currently focused on planning the exploration activities for the ESN Project in Nevada and evaluating the next steps for the Koster Dam Project in Central British Columbia with it’s joint venture partner Cariboo Rose Resources.
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Glenn Collick, President and interim Chief Financial officer
For further information, please contact:
306 – 1110 Hamilton Street, Vancouver, British Columbia, V6B 2S2 (778) 868-2226 [email protected]
The Canadian Securities Exchange has not in any way passed upon the merits of the matters and Private Placement referenced herein and has neither approved nor disapproved the contents of this news release.
Caution Regarding Forward-Looking Information
Certain statements contained in this news release may constitute forward‐looking information. Forward‐looking information is often, but not always, identified by the use of words such as “anticipate”, “plan”, “estimate”, “expect”, “may”, “will”, “intend”, “should”, and similar expressions. Forward‐looking information involves known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward‐looking information. The Company’s actual results could differ materially from those anticipated in this forward‐looking information as a result of regulatory decisions, competitive factors in the industries in which the Company operates, prevailing economic conditions, changes to the Company’s strategic growth plans, and other factors, many of which are beyond the control of the Company. The Company believes that the expectations reflected in the forward‐looking information are reasonable, but no assurance can be given that these expectations will prove to be correct and such forward‐looking information should not be unduly relied upon. Any forward‐looking information contained in this news release represents the Company’s expectations as of the date hereof, and is subject to change after such date. The Company disclaims any intention or obligation to update or revise any forward‐looking information whether as a result of new information, future events or otherwise, except as required by applicable securities legislation.
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