Komet Announces Results from Annual Shareholders’ Meeting
KOMET ANNOUNCES RESULTS FROM ANNUAL SHAREHOLDERS’ MEETING
Montreal, Québec – September 17, 2020 – Komet Resou rces Inc. (“Komet” or the “Corporation”) (TSX-V:
KMT ) is pleased to announce the results of its annual meeting of shareholders held on September 15, 2020.
Mr. Robert Wares, Chairman and interim President of Komet, commented: “The Corporation obtained outstanding
shareholder support for all tabled items, including name change to Brunswick Exploration, and we are v ery happy
to welcome Ms. Amy Satov and Mr. Jeff Hussey to the Board of Directors. A new trading symbol for Bruns wick
Exploration will be announced as soon as approval f rom the TSX Venture Exchange is received. Closing o f the
current previously announced financing is expected to occur at month’s end, which will allow the company to launch
its new exploration programs in New Brunswick and Q uebec”.
Results from shareholder vote are as follows:
Election of Directors
The following persons were nominated as directors of the Corporation; the detailed voting results are as follows:
Nominees Votes For % For Withheld % Withheld
Pierre Colas 42,962,215 99.955% 19,500 0.045%
Jeff Hussey 42,962,215 99.955% 19,500 0.045%
André Le Bel 42,962,215 99.955% 19,500 0.045%
Amy Satov 42,962,215 99.955% 19,500 0.045%
Mathieu Savard 42,962,215 99.955% 19,500 0.045%
Robert Wares 42,962,215 99.955% 19,500 0.045%
Appointment of Auditors
Raymond Chabot Grant Thornton LLP, professional cha rtered accountants, were appointed as auditors of t he
Corporation for the current year:
Votes For % For Withheld % Withheld
43,077,271 100% 0 0%
Name Change
The special resolution to authorize an amendment to the Articles of the Corporation changing the name of the
Corporation from “Les Ressources Komet inc. / Komet Resources Inc.” to “Brunswick Exploration Inc.” wa s
approved as follows:
Votes For % of Votes For Votes Against % of Votes A gainst
42,799,715 99.577% 182,000 0.423%
Change of Head Office
The special resolution to authorize an amendment to the Articles of the Corporation changing the head office of the
Corporation to the district of Montréal was approve d as follows:
Votes For % of Votes For Votes Against % of Votes A gainst
42,799,715 99.577% 182,000 0.423%
Investor Relations/information:
Mr. Robert Wares, Chairman and interim President ([email protected]).
Neither TSX Venture Exchange nor its Regulation Ser vices Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this release