Cleghorn Announces Annual General and Special Meeting Results
Cleghorn Announces Annual General and
Special Meeting Results
Val-d'Or, Québec--(Newsfile Corp. - September 12, 2022) - Cleghorn Minerals Ltd. (TSXV: CZZ)
("Cleghorn" or the "Company") announces the results of its annual general and special meeting of
shareholders held by telephone conference on September 9, 2022.
At the meeting, shareholders elected four directors, being Joseph Groia, Glenn J. Mullan, Karen Rees
and Christian Wirth.
Shareholders also appointed Raymond Chabot Grant Thornton LLP as the
Company's auditor, and provided annual approval of the Company's amended and restated stock option
plan.
Following the shareholder meeting, the Board reconstituted its Audit Committee, its Compensation and
Corporate Governance Committee and its Health & Safety/Sustainability Committee and also
reappointed officers for the ensuing year as follows:
President, Chief Executive Officer:
Glenn J. Mullan
Chief Financial Officer and Corporate Secretary:
Isabelle Gauthier
The Company's Board has granted incentive stock options to its directors, officers, and consultants
entitling the purchase of an aggregate 1,220,000 common shares at a per share price of $0.10 for a
period of five years.
About Cleghorn Minerals Ltd.
Cleghorn is a junior mineral exploration company with a 100% interest in the
Meech Lake - Matachewan
Prospect,
a property located in northeastern Ontario, subject to an aggregate 3.5% NSR.
For additional information, please contact:
Glenn J. Mullan, President, Chief Executive Officer, and Director
Telephone: (819) 824-2808 - Head Office
(514) 835-8384 - Cell
Forward Looking Statements:
This news release contains certain statements that may be deemed "forward-looking statements.
Forward looking statements are statements that are not historical facts and are generally, but not always,
identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects",
"potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should"
occur.
Although the Company believes the expectations expressed in such forward-looking statements
are based on reasonable assumptions, such statements are not guarantees of future performance and
actual results or realities may differ materially from those in 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 law, the Company undertakes no obligation to update
these forward-looking statements in the event that management's beliefs, estimates or opinions, or other
factors, should change.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
news release.
THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT FOR
DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES,
AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO
SELL ANY OF THE SECURITIES DESCRIBED HEREIN IN THE UNITED STATES. THESE
SECURITIES HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE UNITED
STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND
MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS UNLESS
REGISTERED OR EXEMPT THEREFROM.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/136661