DeepRock Minerals Provides Corporate Update
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For Immediate Release
DeepRock Minerals Provides Corporate Update
June 28, 2022 - Vancouver, British Columbia - DeepRock Minerals Inc. (“DeepRock” or the “Company”) (CSE
Symbol: “DEEP”), is pleased to announce the results of its annual general and special meeting of shareholders held
Friday, June 17, 2022 (the “Meeting”). The shareholders of the Company (the “Shareholders”) approved setting the
number of directors at four (4) and elected Andrew Lee, Richard Sha tto, Thomas Christoff and Adrian Volintiru as
directors (the “Board of Directors”) of the Company for the ensuing year.
Mr. Volintiru is an accomplished, strategy driven finance executive who, since June 2018 has been serving as the CEO
of ROMGAZ, Romania’s largest natural gas producer, and the country’s third largest company with 2020 revenues
exceeding US$1 billion and US$300 million in net income. He recently served on the Board of Directors of ROMGAZ.
Mr. Volintiru has an exceptional business a nd political network within Romania and Eastern Europe with key
executive positions in both the private sector and in the Romanian Government. Over the past five years, he has
served on the board of Hidroelectrica S.A. which supplies and distributes electric power throughout Romania; he was
the CFO and interim COO of SC. Rompetrol S.A. an international oil company with gas stations throughout Romania
including operations in 12 other countries; and he served as the State Secretary for the Ministry of Economics, Trade,
and Industry in Romania’s Government.
Furthermore, the Shareholders of the Company re-appointed Saturna Group Chartered Professional Accountants LLP
as the Company’s auditor for the ensuing year and authorized the Board of Directors to fix th e remuneration to be
paid to the auditor. The Shareholders of the Company also passed a resolution to approve the cancellation of the
Company’s existing form of Articles and the adoption of a new form of Articles which includes among other things
advance notice provisions to provide shareholders, directors and management of the Company a clear framework for
nominating directors of the Company . The Shareholders of the Company also passed a resolution to app rove the
Company’s 10% rolling stock option plan.
Following the Meeting, the Board of Directors appointed Andrew Lee as Chief Executive Officer and Corporate
Secretary and Keith Margetson as the Chief Financial Officer of the Company (the “Management”).
For more information, please contact:
Andrew Lee, CEO and Director
Telephone: (778) 302-2257 | Email: [email protected]
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statements of historical fact may be deemed to be forward -looking statements. Forward-looking statements by their
nature involve risks and uncertainties, and there can be no assurance that such statements will prove to be accurate or
true. Investors should not place undue reliance on forward-looking statements.
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