Imperial Announces Voting Results for the Election of Directors
News Release
Imperial Announces Voting Results for the Election of Directors
Vancouver | May 23, 2024 | Imperial Metals Corporation (“Imperial” or the “Company”) (TSX:III) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated April 5, 2024, were elected as directors of the Company at the Company’s virtual Annual General Meeting of Shareholders held on May 22, 2024 (the "Meeting").
Results of the vote for the election of directors which took place at the Meeting are:
| Name | Votes For % | Votes Withheld % |
|---|---|---|
| Carolyn D. Anglin | 115,311,031 98.69 | 1,526,537 1.31 |
| 116,822,129 | 15,439 0.01 |
J. Brian Kynoch 99.99 113,470,640 3,366,928 2.88 Pierre Lebel 97.12 116,822,128 15,440 0.01 Larry G. Moeller 99.99 116,804,482 33,086 0.03 Janine North 99.97 116,803,962 33,606 0.03 James P. Veitch 99.97 116,714,594 122,974 0.11 Edward A. Yurkowski 99.89
A total of 117,042,544 common shares were voted in connection with the Meeting, representing approximately 72.30% of the issued and outstanding common shares of the Company. The results of other matters considered at the Meeting are reported in the Report of Voting Results, filed on SEDAR+ under the Company's profile at www.sedarplus.com.
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About Imperial
Imperial is a Vancouver based exploration, mine development and operating company with holdings that include the Mount Polley mine (100%), the Huckleberry mine (100%), and the Red Chris mine (30%). Imperial also holds a portfolio of 23 greenfield exploration properties in British Columbia. These properties have defined areas of mineralization and clear exploration potential. Management continues to evaluate various opportunities to advance many of these properties.
Company Contacts
Brian Kynoch | President | 604.669.8959
imperialmetals.com