TMIN Announces AGM Results; Welcomes Philip Gunst and Kristian Whitehead as New Directors
1100 – 1111 Melville Street, Vancouver, BC, V6E 3V6 TEL (778) 989-1501
www.teakominerals.com
Not for dissemination in the United States or through U.S. newswires
Teako Minerals Announces AGM Results; Welcomes Philip Gunst and
Kristian Whitehead As New Directors
VANCOUVER, B.C. – July 7, 2023, TEAKO MINERALS CORP. (CSE: TMIN) (the "Company" or
"Teako") is delighted to announce the voting results from its Annual General Meeting of Shareholders (the
“Meeting”), held on July 6, 2023, and welcomes Philip Gunst and Kristian Whitehead as new directors of
the Company.
At the Meeting, shareholders set the number of directors of the Company at six (6). The slate included
current directors: Scott Young; Robert Cameron, P.Geo.; Jennifer Shaigec; and Jerker Tuomi nen, along
with new director nominees Philip Gunst and Kristian Whitehead, P.Geo.
Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is detailed
in the Management Information Circular published in connection with the Meeting, which is available on
the Company’s website www.teakominerals.com.
A total of 10,928,361 common shares, representing approximately 23.43% of the Company’s outstanding
common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a)
setting the number of directors at six (100% in favour), (b) the election of directors: Robert Cameron, Scott
Young, Jerker (Jekku) Tuominen, Jennifer Shaigec, Philip Gunst, and Kristian Whitehead ( detailed votes
are in the table below ), (c) appointing Davidson & Company LLP as auditors of the Company (100% in
favour), (d) approving the incentive stock option plan of the Company (99.96% in favour), and (e)
transacting other business that may be brought properly before the Meeting and any adjournment or
postponement of the Meeting (99.96% in favour).
Election of Directors
The following nominees listed in the Management Information Circular were elected as directors of the
Company until the next annual meeting of shareholders or until the successors are elected or appointed,
with the voting results being as follows:
Nominee Votes For % for Votes Withheld % Withheld
Robert Cameron 10,924,361 99,96 4,000 0.04
Scott Young 10,928,361 100.00
Jerker Tuominen 10,928,361 100.00
Jennifer Shaigec 10,928,361 100.00
Philip Gunst 10,928,361 100.00
Kristian Whitehead 10,924,361 99,96 4,000 0.04
1100 – 1111 Melville Street, Vancouver, BC, V6E 3V6 TEL (778) 989-1501
www.teakominerals.com
About the new Directors:
Philip Gunst brings a wealth of experience and expertise to Teako as a seasoned management consultant
and investor in the mining sector. With a background in International Business from Copenhagen Business
School, Philip has been actively involved in the mining indus try, focusing on Canadian-listed companies
for the past five years. He has also provided investment advisory services to family offices and wealthy
individuals, leveraging his extensive knowledge in the mining sector. Philip's professional
accomplishments include supporting listed companies with communications and investor relations efforts,
underscoring his ability to communicate effectively and engage with various stakeholders. Furthermore,
his participation in Denmark's largest finance-focused radio program, Millionærklubben, has provided him
with a platform to share insights and build a strong following within the investment community.
Kristian Whitehead, P.Geo. is currently t he Company's VP Exploration Officer and brings a wealth of
experience and knowledge to Teako's board of directors. Kristian Whitehead has over 20 years of
exploration and mining experience in senior geological roles throughout the Americas, including Yukon,
British Columbia, Alaska, Guyana, Mexico, and Brazil. He has worked in leading geological positions
with companies such as Eureka Resour ces, Levon Resources Ltd., Kootenay Silver Inc., Fortunate Sun
Mining Ltd., Hunter Dickinson/Taseko Mines, Fire River Gold Corp., Stratagold Corp., and Hawthorne
Gold Corp. He is also a director of CMC Metals Ltd. , and VP Exploration and direct or of Aeonian
Resources Ltd. Kristian is also the founder and owner of Infiniti Drilling Corporation, which previously
provided remote fly diamond drilling services and currently provides Professional and QP geological
exploration and mining support consulting services to the industry.
CEO, Sven Gollan, comments; “I would like to welcome Philip Gunst and Kristian Whitehead to our Board
of Directors at Teako Minerals. Their addition to our board brings a wealth of experience and a depth of
knowledge that will undoubtedly reinforce our strategic vision and operational execution. Their unique
insights and proven expertise will be instrumental in guiding our Company as we navigate the path ahead.”
About Teako Minerals Corp.:
Teako Minerals Corp. is a Vancouver -based mineral exploration company committed to the acquisition,
exploration, and development of mineral properties in Canada and globally. The adoption of advanced
technologies such as the SCS Exploration Product aligns with its strategy to remain at the forefront of the
rapidly evolving mining industry.
ON BEHALF OF TEAKO MINERALS CORP.
"Sven Gollan"
CEO
T: +43 5522 500429
Email: [email protected]
Forward-Looking Information:
This press release may include forward-looking information within the meaning of Canadian securities legislation, concerning the
business of Teako. Forward-looking information is based on certain key expectations and assumptions made by the management
1100 – 1111 Melville Street, Vancouver, BC, V6E 3V6 TEL (778) 989-1501
www.teakominerals.com
of Teako. In some cases, you can identify forward-looking statements by the use of words such as "will," “may,” “would,” “expect,”
“intend,” “plan,” “seek,” “anticipate,” “believe,” “estimate,” “predict,” “potential,” “continue,” “likely,” “could” and variations of
these terms and similar expressions, or the negative of these terms or similar expressions. Forward-looking statements in this press
release include that that the new directors will undoubtedly reinforce our strategic vision and operational executio n, and will be
instrumental in guiding our Company. Although Teako believes that the expectations and assumptions on which such forward-
looking information is based are reasonable, undue reliance should not be placed on the forward -looking information because
Teako can give no assurance that they will prove to be correct.
The Canadian Securities Exchange (CSE) has not reviewed and does not accept responsibility for the adequacy or the accuracy
of the contents of this release.