Bolt Metals Announces Results of Annual General and Special Meeting and CFO Appointment
BOLT METALS ANNOUNCES RESULTS OF ANNUAL
GENERAL AND SPECIAL MEETING AND CFO
APPOINTMENT
Vancouver, British Columbia, Canada – June 18, 2024 – Bolt Metals Corp. (the “Company” or
“BOLT”) (CSE: BOLT) (OTCQB: PCRCF) (XFRA: NXFE) announced today the voting results from
its Annual General and Special Meeting (the " Meeting") of shareholders of the Company (the
"Shareholders") held via videoconference on June 18, 2024.
The approval of the 20% rolling Omnibus Equity Incentive Plan, as more particularly described in the
information circular, was approved by the shareholders of the Company. All other annual matters set
forth for approval by the shareholders were also approved.
The Company would also like to announce the appointment of Mr. William Page as Chief Financial
Officer (“CFO”) and Corporate Secretary of the Company, effective immediately.
Mr. Page is an accomplished finance professional recognized for his expertise on the buy side. He
has a robust background and specializes in financial modeling, market and investment research,
and investment due diligence . His career highlights include a proven track record in credit
underwriting and adept relationship management skills, which have been pivotal in fostering
enduring partnerships. Mr. Page is a Chartered Financial Analyst (CFA).
Furthermore, the Company announces that Mr. Steve Vanry has resigned as Chief Financial Officer
and Corporate Secretary. The Company thanks Mr. Vanry for his service to date and wish him the
best of luck with his future endeavors.
ABOUT BOLT METALS CORP.
Bolt Metals Corp. is a Canadian -based exploration company focused on the acquisition and
development of production-grade battery metals projects within the Asia-Pacific region, employing a
vertically integrated “minerals -to-market” strategy to leverage the se assets to their fullest. Visit
https://boltmetals.com/ to find out more.
BOLT METALS CORP.
Ranjeet Sundher – President & CEO
(604) 922-8272
Forward-Looking Information
This news release may contain statements which constitute “forward-looking information”, including
statements regarding the plans, intentions, beliefs and current expectations of the Company, its
directors, or its officers with respect to the future busine ss activities of the Company. The words
“may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” and similar
expressions, as they relate to the Company, or its management, are intended to identify such
forward-looking statements. Investors are cautioned that any such forward -looking statements are
not guarantees of future business activities and involve risks and uncertainties, and that the
Company’s future business activities may differ materially from those in the forward -looking
statements as a result of various factors, including but not limited to, availability of funds, personnel
and other resources necessary to conduct exploration or development programs, successes of the
Company’s exploration efforts, availability of capital and financing and general economic, market or
business conditions. There can be no assurances that such information will prove accurate and,
therefore, readers are advised to rely on their own evaluation of such uncertainties. Forward-looking
statements contained in this news release are expressly qualified by this cautionary statement. The
Company does not assume any obligation to update any forward -looking information except as
required under the applicable securities laws.
Neither the Canadian Securities Exchange nor the Canadian Investment Regulatory
Organization has reviewed this news release nor do either of them accept responsibility for
the adequacy or accuracy of this news release.