Ism Resources Announces Results of Agm and Appointments
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ISM RESOURCES CORP.
Suite 306 – 1110 Hamilton Street, Vancouver, British Columbia, V6B 2S2
Telephone: (778) 868-2226 and E-mail: [email protected]
PRESS RELEASE
ISM RESOURCES ANNOUNCES RESULTS OF AGM AND APPOINTMENTS
Vancouver, B.C., Canada, April 25, 2023 – ISM Resources Corp. (CSE: ISM) (the “Company”
or “ ISM”) is pleased to announce the results of the Company’s annual general meeting (the
“AGM”) held on April 25, 2023, in Vancouver, British Columbia.
The Company is pleased to report that, at its AGM, the shareholders voted to re -elect Michael
Gheyle, Glenn Collick, Ryan Arthur and Nicholas Houghton as directors of the Company for the
ensuing year.
In addition, at the AGM the shareholders also approved the re -appointment of De Visser Gray
LLP, Chartered Professional Accountants , as the Company’s auditor, and authorized the
directors to fix the auditor’s remuneration, together with the Company’s current Stock Option
Plan.
For more information on these matters please refer to the Company’s AGM Management
Information Circular which is available on SEDAR (at www.sedar.com).
Following the AGM the Board of Directors (the “Board”) met and confirmed the appointment of
the following Company executive officers:
Michael Gheyle: Chief Executive Officer;
Glenn Collick: President, and interim Chief Financial Officer; and
Melissa Vettoretti: Corporate Secretary.
and the re-appointment of the following members to the Company’s current Audit Committee:
Nicholas Houghton (Chair), Glenn Collick and Ryan Arthur.
The Board would like to thank the shareholders for their ongoing support.
About ISM Resources Corp.
ISM Resources Corp. is a Canadian-based exploration company with a focus on identifying
mineral resource projects for exploration and development. The Company is currently focused
on planning the explor ation activities for the ESN Project in Nevada and evaluating the next
steps for the Koster Dam Project in Central British Columbia with it’s joint venture partner
Cariboo Rose Resources.
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Glenn Collick, President and interim Chief Financial officer
For further information, please contact:
ISM Resources Corp.
306 – 1110 Hamilton Street, Vancouver, British Columbia, V6B 2S2
(778) 868-2226
The Canadian Securities Exchange has not in any way passed upon the merits of the matters
and Private Placement referenced herein and has neither approved nor disapproved the
contents of this news release.
Caution Regarding Forward-Looking Information
Certain statements contained in this news release may constitute forward‐looking information. Forward‐looking information is
often, but not always, identified by the use of words such as “anticipate”, “plan”, “estimate”, “expect”, “may”, “will”, “intend”,
“should”, and similar expressions. Forward‐looking information involves known and unknown risks, uncertainties and other
factors that may cause actual results or events to differ materially from those anticipated in such forward‐looking information.
The Company’s actual results could differ materially from those anticipated in this forward‐looking information as a result of
regulatory decisions, competitive factors in the industries in which the Company operates, prevailing economic conditions,
changes to the Company’s strategic growth plans, and other factors, many of which are beyond the control of the Company. The
Company believ es that the expectations reflected in the forward‐looking information are reasonable, but no assurance can be
given that these expectations will prove to be correct and such forward‐looking information should not be unduly relied upon.
Any forward‐looking information contained in this news release represents the Company’s expectations as of the date hereof, and
is subject to change after such date. The Company disclaims any intention or obligation to update or revise any forward‐looking
information whethe r as a result of new information, future events or otherwise, except as required by applicable securities
legislation.
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