Defense Metals Announces AGM Results
Defense Metals Announces AGM Results
VANCOUVER, BC
,
Dec. 19, 2024
/CNW/ -
Defense Metals Corp.
("
Defense Metals
" or the
"
Company
") (TSXV: DEFN) (OTCQB: DFMTF) (FSE: 35D) is pleased to announce the voting
results of its annual general meeting of shareholders that took place
December 18, 2024
(the
"AGM").
At the AGM, the shareholders set the size of the board of directors at five. Detailed voting results
regarding the election of the directors are as set out in the following table:
Director Nominee
Number of
shares voted
for
% of shares
voted for
Number of
shares voted
withheld
% of shares
voted
withheld
Guy de Selliers de
Moranville
80,670,593
98.76 %
1,016,891
1.24 %
Dr. Luisa Moreno
75,825,040
92.82 %
5,862,444
7.18 %
Dale Wallster
75,825,402
92.82 %
5,862,082
7.18 %
P.E. Ted Kavanagh
81,760,691
99.98 %
16,793
0.02 %
Suzanne Rich Folsom
81,670,581
99.98 %
16,903
0.02 %
Shareholders also approved:
The appointment of Crowe MacKay LLP as the auditor for Defense Metals for the ensuing fiscal
year;
The authorization for the directors to fix the remuneration paid to the auditor; and
A resolution approving the Company's new 10% rolling omnibus incentive plan.
About Defense Metals Corp. and its Wicheeda Rare Earth Element Project
Defense Metals Corp. is focused on the development of its 100% owned, 11,800-hectare (~29,158-
acre) Wicheeda REE Project that is located on the traditional territory of the McLeod Lake Indian
Band in
British Columbia, Canada
.
The Wicheeda REE Project, approximately 80 kilometres (~50 miles) northeast of the city of
Prince
George
, is readily accessible by a paved highway and all-weather gravel roads and is close to
infrastructure, including hydro power transmission lines and gas pipelines. The nearby Canadian
National Railway and major highways allow easy access to the port facilities at
Prince Rupert
, the
closest major North American port to
Asia
.
For further information, please visit
www.defensemetals.com
or contact:
Alex Heath
Senior Vice President, Corporate Development & Interim CFO
Tel: +1 604-354-2491
Email:
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 news release.
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SOURCE
Defense Metals Corp.
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/December2024/19/c7510.html
%SEDAR: 00042886E
CO: Defense Metals Corp.
CNW 07:20e 19-DEC-24