EuroPacific Announces AGM Voting Results
NEWS RELEASE
EuroPacific Announces AGM Voting Results
VANCOUVER, BRITISH COLUMBIA – June 18, 2024 – Europacific Metals Inc. (TSX-V:EUP) (OTCQB:AUCCF) (the “Company” or “EuroPacific”) announces the voting results from its annual general meeting of shareholders (the “Meeting”) held on June 10, 2024. Shareholders voted in favour of all items of business put forth at the Meeting. Each of the resolutions are explained in detail in the management information circular dated May 8, 2024. It is available for reference under the Company’s profile on Sedar+ at www.sedarplus.ca.
A total of 8,974,905 common shares, representing 13.20% of the Company’s outstanding common shares, were voted in person and by proxy at the Meeting.
Shareholders voted in favour of:
- Re-appointing Davidson & Company LLP as auditors of the Company Setting the number of directors at five
•
- Electing the following nominees as directors:
Karim Rayani o Catalin Kilofliski o Deepak Malhotra o Mark Luchinski o Diana Alvarez o
- Re-approving Company’s stock option plan
As disclosed, Andrew Marshall did not stand for re-election to the board of directors. Subsequent to the Meeting, Mark Luchinski also resigned as a director effective June 17, 2024. The remaining elected directors will hold office until the close of the next annual general meeting of the Company or until their successors are appointed.
The Company further welcomes Diana Alvarez to the Board. Ms. Alvarez is a paralegal with 10 years of experience working in corporate and securities law. Having worked for some of the leading law firms in Vancouver, she is well versed in corporate compliance, governance, and administration of public traded companies. Ms. Alvarez has spent her career focused on resource issuers and has completed her diploma in paralegal studies.
About Europacific Metals Inc.
EuroPacific Metals Inc. is a Canadian public company listed on TSXV and in US on OTCQB. The Company holds brownfield gold, and copper-gold projects located in Portugal. The Company is focused on exploration in highly prospective geological settings in Europe jurisdictions. EuroPacific Metals (“EUP”) owns a total of 100% equity interest in EVX Portugal, a private Portugal based company, that holds the legal exploration rights from the Portugal Government on the Borba 2 (“Borba 2”) exploration properties, covering approximately 328 square kilometers in the Alentejo region in Southern Portugal. Miguel Vacas is the most advanced prospect within the Borba 2 license.
On behalf of the Board of Directors
Europacific Metals Inc.
Mr. Karim Rayani, Chief Executive Officer 11th Floor – 1111 Melville Street Vancouver, BC V6E 3V6 E: [email protected] www.europacific.ca
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.
Except for historical information contained herein, this news release contains forward-looking statements that involve risks and uncertainties. Actual results may differ materially. Except as required pursuant to applicable securities laws, the Company will not update these forward-looking statements to reflect events or circumstances after the date hereof. More detailed information about potential factors that could affect financial results is included in the documents filed from time to time with the Canadian securities regulatory authorities by the Company.