Vega Mining Announces 2023 AGM Results
VEGA MINING INC.
Suite 3123, 595 Burrard Street Vancouver, British Columbia V7X 1J1
VEGA MINING ANNOUNCES 2023 AGM RESULTS
August 14, 2023 – Vancouver, British Columbia – Vega Mining Inc. (the “Company”) is pleased to announce the results of its annual general and special meeting of shareholders held on August 14, 2023 in Vancouver (the "Meeting"). The following individuals were elected to serve on the Company's board of directors: Amanda Bennett, Liam Morrison, Davis Kelly and Bernadette D’Silva.
In addition, shareholders approved the following matters: (i) the re-appointment of DeVisser Gray, LLP as auditors and authorizing the board of directors to set their remuneration; (ii) setting the number of directors at four (4); (iii) the adoption of the new Articles of the Company; and (iv) the adoption of the Company’s new Stock Option Plan. Details in respect of such matters were provided in the Company's management information circular dated June 26, 2023.
The Company also announces that it has granted incentive stock options to a certain director of the Company to acquire 200,000 common shares in the capital of the Company at an exercise price of $0.05 (the “Options”). All Options are fully vested as at the date of grant and exercisable for a 10-year term expiring August 14, 2033.
ON BEHALF OF THE BOARD
Vega Mining Inc.
Alicia Krywaniuk, Corporate Secretary For further information, please contact: Alicia Krywaniuk, [email protected]
This news release may contain certain “Forward-Looking Statements” within the meaning of applicable securities laws. When or if used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target, “plan”, “forecast”, “may”, “schedule” and similar words or expressions identify forward-looking statements or information. These forward-looking statements or information may relate to the intended use of proceeds from the Offering and other factors or information. Such statements represent the Company’s current views with respect to future events and are necessarily based upon a number of assumptions and estimates that, while considered reasonable by the Company, are inherently subject to significant business, economic, competitive, political and social risks, contingencies and uncertainties. Many factors, both known and unknown, could cause results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements. The Company does not intend, and does not assume any obligation, to update these forward-looking statements or information to reflect changes in assumptions or changes in circumstances or any other events affecting such statements and information other than as required by applicable laws, rules and regulations.