Alaska Energy Metals Announces Results of Its Annual General Meeting of Shareholders
ALASKA ENERGY METALS CORP. | Suite 1000 – 355 Burrard St. | Vancouver, BC V6C 2G8
Tel: 604 638 3164 | Fax: 907 677 3599 | www.alaskaenergymetals.com
NR: 24-21
ALASKA ENERGY METALS
ANNOUNCES RESULTS OF ITS ANNUAL GENERAL
MEETING OF SHAREHOLDERS
VANCOUVER, BRITISH COLUMBIA, July 19, 2024 – Alaska Energy Metals Corporation
(TSX-V: AEMC, OTCQB: AKEMF) (“Alaska Energy Metals” or the “Company”) today
announced that all matters set out in the Management Information Circular dated April 26,
2024, as altered and supplemented by the addendum dated June 14, 2024 (the
“Addendum”), for the 2024 Annual General Meeting of Shareholders originally scheduled
and opened on June 10, 2024 and adjourned until July 18, 2024 were approved by the
shareholders.
Shareholders elected the six management nominees listed in the table below. The detailed
results of the vote for the election of directors are set out below:
The Company's shareholders also approved the appointment of Crowe MacKay LLP,
Chartered Professional Accountants, as the Company's auditors and ratified the Share
Option Plan and Fixed Restricted Share Unit Plan described in the Addendum.
New directors of the Company include Mario Vetro, Tyron Breytenbach, and Ian Stalker.
ALASKA ENERGY METALS CORP. | Suite 1000 – 355 Burrard St. | Vancouver, BC V6C 2G8
Tel: 604 638 3164 | Fax: 907 677 3599 | www.alaskaenergymetals.com
Results of Annual
General Meeting
Page 2
Announcement of Marketing
act Extension and Appointments
Page 2
Mario Vetro: Mr. Vetro is an Investor / Financier and Partner at Commodity Partners of
Vancouver, BC. He has extensive experience in structuring and advising resource
companies. He has successfully raised hundreds of millions of dollars for resource
development projects and has participated in transactions ranging from $100 million to
$1.5 billion.
Tyron Breytenbach: Mr. Breytenbach presently serves on the Company’s Advisory Board and
has provided excellent advice. He is a strong technical geologist with experience in
magmatic nickel deposits and extensive experience in international capital markets, having
worked with Cormark and Stifel Canada.
Ian Stalker: Mr. Stalker is Executive Chairman of Bradda Head Lithium and has held
numerous executive and board positions with resource-oriented companies. He has been
involved in raising more than US$750 million from capital markets for a range of successful
mining projects.
About Alaska Energy Metals
Alaska Energy Metals Corporation (AEMC) is an Alaska-based corporation with offices in
Anchorage and Vancouver working to sustainably deliver the critical materials needed for
national security and a bright energy future, while generating superior returns for
shareholders.
AEMC is focused on delineating and developing the large-scale, bulk tonnage, polymetallic
Eureka deposit containing nickel, copper, cobalt, chromium, iron, platinum, palladium, and
gold. Located in Interior Alaska near existing transportation and power infrastructure, its
flagship project, Nikolai, is well-situated to become a significant domestic source of
strategic energy-related metals for North America. AEMC also holds a secondary project,
‘Angliers-Belleterre,’ in western Quebec. Today, material sourcing demands excellence in
environmental performance, carbon mitigation, and the responsible management of
human and financial capital. AEMC works every day to earn and maintain the respect and
confidence of the public and believes that ESG performance is measured by action and led
from the top.
ALASKA ENERGY METALS CORP. | Suite 1000 – 355 Burrard St. | Vancouver, BC V6C 2G8
Tel: 604 638 3164 | Fax: 907 677 3599 | www.alaskaenergymetals.com
Results of Annual
General Meeting
Page 3
Announcement of Marketing
act Extension and Appointments
Page 3
ON BEHALF OF THE BOARD
“Gregory Beischer”
Gregory Beischer, President & CEO
FOR FURTHER INFORMATION, PLEASE CONTACT:
Sarah Mawji, Public Relations
Venture Strategies
Email: [email protected]
Forward-Looking Statements
Some statements in this news release may contain forward-looking information (within the
meaning of Canadian securities legislation). These statements address future events and
conditions and, as such, involve known and unknown risks, uncertainties, and other factors,
which may cause the actual results, performance, or achievements to be materially different
from any future results, performance, or achievements expressed or implied by the statements.
Forward-looking statements speak only as of the date those statements are made. Although the
Company believes the expectations expressed in such forward-looking statements are based on
reasonable assumptions, such statements are not guaranteeing of future performance and
actual results may differ materially from those in the forward-looking statements. Factors that
could cause the actual results to differ materially from those in forward-looking statements
include regulatory actions, market prices, and continued availability of capital and financing,
and general economic, market or business conditions. Investors are cautioned that any such
statements are not guarantees of future performance and actual results or developments may
differ materially from those projected in the forward-looking statements. Forward-looking
statements are based on the beliefs, estimates and opinions of the Company's management on
the date the statements are made. Except as required by applicable law, the Company assumes
no obligation to update or to publicly announce the results of any change to any forward-
looking statement contained or incorporated by reference herein to reflect actual results, future
events or developments, changes in assumptions, or changes in other factors affecting the
forward-looking statements. If the Company updates any forward-looking statement(s), no
inference should be drawn that it will make additional updates with respect to those or other
forward-looking statements.