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Cantex Reports Results Of Annual General Meeting

Shareholder Meetings

Cantex Reports Results Of Annual General

Meeting

KELOWNA, BC

,

Jan. 31, 2022

/CNW/ -

Cantex Mine Development Corp

. (TSXV: CD) (the

"

Company

") held its Annual General Meeting on

January 28, 2022

, where shareholders voted to

appoint Davidson & Co LLP, Chartered Professional Accountants, as auditor of the Company until

the close of the next annual general meeting, and to pass the resolution approving the new share

option plan dated for reference

December 29

, 2021.

During the meeting a motion was made and passed amending the number of directors to be elected

from four to five.

Jason Granger

was then nominated in addition to the four management nominees.

There being no other nominees

Charles Fipke

,

Vernon Frolick

,

Kathrine MacDonald

,

Chad Ulansky

(management nominees) and

Jason Granger

were declared elected by acclamation to serve as

directors of the Company until the next annual general meeting.

Mr. Granger has over 20 years of experience in capital markets, corporate finance and accounting in

a range of sectors, including industrials and natural resources. He also sits on the board of Northern

Uranium Corp (UNO.H: TSXV).

Signed,

Chad Ulansky

Chad Ulansky

President and CEO

Neither 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 press release.

SOURCE

Cantex Mine Development Corp.

View original content:

http://www.newswire.ca/en/releases/archive/January2022/31/c2127.html

%SEDAR: 00010333E

For further information:

Cantex Mine Development Corp, Tel: +1-250-860-8582; Email:

[email protected]

CO: Cantex Mine Development Corp.

CNW 23:35e 31-JAN-22