Vulcan Minerals Reports Voting Results from the Annual General and Special Meeting of Shareholders
News Release
December 02, 2021
Vulcan Minerals Reports Voting Results from the Annual General and Special Meeting of Shareholders
St. John’s, Newfoundland and Labrador, December 02, 2021 – Vulcan Minerals Inc. (the “Company” or “Vulcan” - TSXV: VUL) announces that all resolutions presented at the December 01, 2021 annual general and special meeting of shareholders were approved including the election of directors. The Company thanks its shareholders and their intermediaries for their support and assistance. Detailed results of the election of directors and meeting resolutions are shown in the table below.
| RESOLUTION | FOR | WITHHELD | RESULT | |||
|---|---|---|---|---|---|---|
| Fixing the number of Directors at four | Fixing the number of Directors at four | 31,273,094 | 31,273,094 | 15,200 | 15,200 | Approved |
| (99.95%) |
Election of the following Directors:
| Patrick Laracy | 31,271,394 | 16,900 | Elected (99.95%) |
| Philip E. Collins | 31,271,394 | 16,900 | Elected (99.95%) |
| Fraser Edison | 31,265,194 | 23,100 | Elected (99.93%) |
| Carson Noel | 31,265,194 | 23,100 | Elected (99.93%) |
| Approve the Stock Option Plan | 31,131,694 | 156,600 | Approved |
| Appointment of PricewaterhouseCoopers | 31,288,294 | 0 | Approved |
| as Auditors | (100.00%) |
(99.50%)
| Approve the amendment to the By Laws | 31,215,394 | 72,900 | Approved |
| Regarding shareholder meeting quorum | (99.77%) |
About Vulcan
Vulcan Minerals is a precious and base metals exploration company based in St. John’s Newfoundland. The company has strategic land positions in multiple active Newfoundland gold exploration and development belts. It also holds approximately 38% of the shares in Atlas Salt Inc. (TSXV: SALT) (formerly Red Moon Resources Inc.). Atlas Salt is an industrial minerals company that is carrying out a feasibility analysis on its Great Atlantic Salt deposit. It also produces gypsum from its Ace Mine and owns the mineral rights to the Fischell’s Brook salt dome and other strategic salt claims. These Atlas’s projects are in western Newfoundland.
We seek safe harbour.
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. This release may contain certain forward-looking statements. Actual events or results may differ from the Company’s expectations. Certain risk factors beyond the Company’s control may affect the actual results achieved. Accordingly, readers are advised not to place undue reliance on forward-looking information. Except by law, the Company undertakes no obligation to publicly update or revise forward-looking information.
For information please contact:
Patrick J. Laracy, P.Geo.
President (709) 754-3186 [email protected] www.vulcanminerals.ca