Discovery Metals Announces AGM Results
Discovery Metals Announces AGM Results
TORONTO, June 27, 2018 -- Discovery Metals Corp. (TSX-V:DSV) (“Discovery” or the “Company”), is pleased to announce
the results of voting at its Annual General and Special Meeting held Tuesday, June 26, 2018 in Toronto, Canada. Shareholders
voted in favor of all items put forward by the Board of Directors and management. Shareholders voted in favor of the election of
all director nominees. The percentage of votes cast for each is as follows:
Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Taj Singh 27,116,213 99.9% 25,986 0.1%
Murray John 27,116,213 99.9% 25,986 0.1%
Mark O’Dea 27,116,213 99.9% 25,986 0.1%
Jeff Parr 27,116,213 99.9% 25,986 0.1%
Jose Alberto Vizquerra-Benavides 27,116,213 99.9% 25,986 0.1%
Jesus Hernandez-Garza 27,116,213 99.9% 25,986 0.1%
Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the
Company for the ensuing year and authorizing directors to fix their remuneration; (ii) fixing the number of directors on the
Company’s Board of Directors at six (6) persons, and (iii) approving and ratifying the Company’s Stock Option Plan. A total of
27,165,947 Discovery common shares were voted, representing 41.8% of total shares issued and outstanding as at the record
date of the meeting.
On Behalf of the Board of Directors
“Taj Singh”
Taj Singh, M.Eng, P.Eng, CPA
President, Chief Executive Officer, and Director
For further information contact:
Susie Bell, Investor Relations, at [email protected] or
Discovery Metals Corp.
#701 - 55 University Ave.
Toronto, ON Canada M5J 2H7
ABOUT DISCOVERY METALS
Discovery Metals is focused on discovering and advancing high grade polymetallic deposits in a recently assembled land
package of approximately 300,000 hectares over a large and historic mining district in northern Coahuila State, Mexico. The
portfolio of seven key properties, all with shallow high-grade silver-zinc-lead mineralization, is situated in a world-class CRD
(carbonate replacement deposit) belt that stretches from southeast Arizona to central Mexico. The land holdings contain
numerous historical direct-ship ore workings and, in some cases, significant underground development. No modern exploration
or exploration drill testing has been carried out on the properties prior to Discovery’s time on the projects.
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 release.