Report of Voting Results for Annual Meeting of
Report of Voting Results for Annual Meeting of
Shareholders Held on September 9, 2022
Dieppe, New Brunswick--(Newsfile Corp. - September 13, 2022) - Colibri Resource Corporation (TSXV:
CBI) (OTC Pink: CRUCF) (FSE: 2CO) ("Colibri" or the "Company") wishes to announce voting results
for the annual meeting of shareholders of the Company held on September 9, 2022 (the "Meeting").
A total of 31 shareholders holding an aggregate of 22,325,795 common shares of the Company
("Common Shares") were represented at the Meeting in person or by proxy, representing approximately
23.08% of the total votes attached to all issued and outstanding Common Shares as of September 7,
2022, the record date for the Meeting.
At the Meeting, shareholders approved:
The election of Ronald J. Goguen, Sr., Jamie Lavigne, William MacDonald, Roger Doucet, Kevin
O'Connor and Camilla Cormier as directors of the Company;
The re-appointment of Wasserman Ramsay, Chartered Professional Accountants, Chartered
Professional Accountants, as the Company's auditor; and
The continued use of the Company's current stock option plan (the "Plan") in accordance with TSX
Venture Exchange policies.
"We are most appreciative of the continued support of our shareholders and look forward to providing
them with another year of solid development of the Company's properties," said Ron Goguen, CEO.
About Colibri Resource Corporation
Colibri is a Canadian-based mineral exploration company listed on the TSX-V (CBI) and is focused on
acquiring and exploring prospective gold & silver properties in Mexico. The Company has six exploration
projects of which five currently have exploration programs being executed in 2022. (1) The flagship
Evelyn Gold Project
is 100% owned and explored by Colibri, (2) the
Pilar Gold & Silver Project
(optioned to
Tocvan Ventures
(CSE: TOC), (3) the
El Mezquite Gold & Silver Project
, (4) the
Jackie
Gold & Silver Project, and (5) the Diamante Gold & Silver Project.
3,4, and 5 are subject to 50% earn-
in agreements by
Silver Spruce Resources
(TSXV: SSE).
For more information about all Company projects please visit:
www.colibriresource.com
.
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.
Forward-Looking Statements
This news release may contain certain "forward-looking statements." Forward-looking statements
involve known and unknown risks, uncertainties, assumptions, and other factors that may cause the
actual results, performance or achievements of the Company to be materially different from any future
results, performance or achievements expressed or implied by the forward-looking statements. Any
forward-looking statement speaks only as of the date of this news release and, except as may be
required by applicable securities laws, the Company disclaims any intent or obligation to update any
forward-looking statement, whether as a result of new information, future events or results or otherwise.
For further information, please contact:
Ronald J. Goguen, President, CEO and Director
Tel: (506) 383-4274
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/137000