Results of Annual General and Special Meeting Held December 4, 2019
ALDEVER RESOURCES INC. 2200 HSBC Building, 885 West Georgia Street Vancouver, BC, V6C 3E8
www.aldever.com
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING HELD DECEMBER 4, 2019
December 4, 2019
Aldever Resources Inc. (ALD—TSX.V) (ALDVF—OTCQB) (17G1—Frankfurt) (“Aldever” or the “Company”) held its Annual General and Special Meeting (“AGSM”) at 10:45 am Pacific Standard Time on Wednesday, December 4, 2019. At the Company’s AGSM, shareholders representing 40.66% of the Company’s outstanding shares, reappointed Clive Massey, Gilbert Schneider, Richard Ko and Peter Born to the Board of Directors. Shareholders also re-approved the 10-per-cent rolling stock option plan, re-appointed Dale Matheson Carr-Hilton Labonte LLP as auditor of the Company for the ensuing year and authorized the directors to fix the remuneration to be paid to the auditor. In addition, shareholders also approved a resolution approving a proposed name change and consolidation of up to ten (10) to one (1) of the Company’s outstanding shares, at the discretion of the Board of Directors.
Mr. Clive Massey has held directorships and senior management positions with various TSX Venture Exchange listed companies, including as CEO of Redhill Resources and Prescient Mining. As president of Universal Uranium he completed diamond drilling in the Labrador Central Mineral Belt, culminating in the identification of the Two Time Uranium Deposit.
Mr. Gilbert Schneider has over 37 years of senior management experience, including a distinguished 15 year career as Vice President with world renowned Aramark Corporation. He successfully listed Agrimarine Holdings (FSH:TSXV), an environmentally sustainable salmon farming business with operations in China and the BC West Coast, as well as Abattis Bioceuticals, a CSE Exchange trading volume leader in 2014.
Mr. Richard Ko is a CPA, CA has been dealing with corporate and personal finance and taxation for over forty years. For the last fifteen years he also has been acting as director and CFO for numerous public companies. During his career, in addition to working in Canada, he has also worked in Hong Kong, Taiwan and Shanghai in China to assist his clients in handling their international finances. He is also the director and CFO of Academy Metals Inc. (formerly “Unity Metals Corp.”) (AM-TSXV).
Dr. Peter Born, who will continue to act as the Company’s Qualified Person, is a P. Geo. with the Association of Professional Geoscientists of Ontario and a Fellow of the Geological Association of Canada. He is a highly respected senior geologist with over 32 years of experience exploring and evaluating mining properties for senior and junior Canadian and US resource companies. He holds a Ph.D. in Earth Sciences with expertise in Precambrian Sedimentary Geology, Basin Analysis, Sedimentology, Stratigraphy and Sedimentary Ore deposits. His experience includes several years of uranium exploration in the Athabasca Basin the Thelon Uranium Basin of the Northwest Territories. He is also the President & Director of Academy Metals Inc. (formerly “Unity Metals Corp.”) (AM-TSXV).
For further information, please contact:
Clive Massey, President Aldever Resources Inc.
Phone: (604) 622-1199
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are not historical in nature are intended to be, and are hereby identified as, “forward‐looking statements”. Forward‐looking statements may be identified by words including “anticipates”, “believes”, “intends”, “estimates”, “expects” and similar expressions. The Company cautions readers that forward‐looking statements, including without limitation those relating to the Company’s future operations and business prospects, are subject to certain risks and uncertainties that could cause actual results to differ materially from those indicated in the forward‐looking statements.