Euro Manganese Announces Results of Annual General and Special Meeting
1
NR 2023-06
Euro Manganese Announces Results of Annual General and Special Meeting
Vancouver, Canada (February 24, 2023) – Euro Manganese Inc. (TSX-V and ASX: EMN; OTCQX: EUMNF;
Frankfurt: E06) (the "Company" or "EMN") is pleased to announce that shareholders have voted in favour
of all matters of business brought before them at the Company's Annual General & Special Meeting of
shareholders (the "Meeting") held on February 24, 2023. Detailed results of the voting from the Meeting
are set out below.
In respect of election of the Company's directors, all six management nominees standing for re-election
were elected as set out below based on a vote conducted by ballot:
Nominee Total Votes
Cast Votes For % For Votes Withheld
(Abstained)
% Withheld
(Abstained)
John Webster 103,860,075 91,019,097 87.64 12,840,978 12.36
Matthew P. James 103,860,075 102,999,097 99.17 860,978 0.83
David B. Dreisinger 103,860,075 103,010,597 99.18 849,478 0.82
Gregory P. Martyr 103,860,075 102,692,926 98.88 1,167,149 1.12
Thomas M. Stepien 103,860,075 102,996,196 99.17 863,879 0.83
Hanna E. Schweitz 103,860,075 103,013,067 99.18 847,008 0.82
Other matters of business at the Meeting, all of which were also carried out and decided by ballot, were
approved as set out below:
Total Votes Votes For % For Votes
Against % Against
Votes
Withheld
/Abstained
Resolution 1 –
Setting the number
of directors of the
Company at six
103,870,075 103,080,165 99.24 742,010 0.71 47,900
Resolution 3 –
Appointment of
Pricewaterhouse-
Coopers LLP as
Auditors of the
Company
105,165,191 105,028,536 99.87 Nil Nil 136,655
2
Total Votes Votes For % For Votes
Against % Against
Votes
Withheld
/Abstained
Resolution 4 –
Re-approval of the
Company's Stock
Option Plan (1)
103,870,075 102,361,557 98.55 673,515 0.65 835,003
(1) In accordance with the rules of the ASX, shareholders of the Company also approved the Company's stock option plan
by a majority of the votes cast, with the 3,852,899 votes cast by directors of the Company excluded from the vote.
Based on this exclusion, the total number of votes cast in respect of this re solution was 100,017,176, of which
98,508,658 votes were cast for the resolution, representing 98.49% of the total votes cast, and 673,515 votes were cast
against the resolution, representing 0.67% of the total votes cast.
In accordance with ASX Listing Rule 3.13.2(e), the following information is being provided for t he
aggregate number of securities for which valid proxies were received before the Meeting:
Nominee Total Proxies Received
Proxy
directed to
vote For
Proxy
directed
to vote
Against
Proxy
directed to
Abstained
Proxy
could vote
at their
discretion
Resolution 1 –
Setting the number
of directors of the
Company at six
103,870,075 103,080,165 742,010 47,900 Nil
Resolution 2 –
Election of
directors:
John Webster 103,860,075 91,019,097 N/A 12,840,978 Nil
Matthew P.
James 103,860,075 102,999,097 N/A 860,978 Nil
David B.
Dreisinger 103,860,075 103,010,597 N/A 849,478 Nil
Gregory P.
Martyr 103,860,075 102,692,926 N/A 1,167,149 Nil
Thomas M.
Stepien 103,860,075 102,996,196 N/A 863,879 Nil
Hanna E.
Schweitz 103,860,075 103,013,067 N/A 847,008 Nil
Resolution 3 –
Appointment of
Pricewaterhouse-
Coopers LLP as
Auditors of the
Company
105,165,191 105,028,536 N/A 136,655 Nil
Resolution 4 –
Re-approval of the
Company's Stock
Option Plan (1)
100,017,176 98,508,658 673,515 835,003 Nil
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(1) Excludes 3,852,899 votes cast by proxy by directors of the Company.
A total of 103,860,075 common shares were voted in connection with the election of the directors
(resolution 2) representing approximately 25.79% of the issued and outstanding common shares of the
Company eligible to vote at the Meeting. A total of 103,870,075 common shares were voted in connection
with resolutions 1 and 4 above, representing approximately 25.80% of the issued and outstanding
common shares of the Company eligible to vote at the Meeting. A total of 105,165,191 common shares
were voted in connection with resolution 3 above, representing approximately 26.12% of the issued and
outstanding common shares of the Company eligible to vote at the Meeting. The results of all matters
considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR
at www.sedar.com.
About Euro Manganese
Euro Manganese is a battery materials company focused on becoming a leading producer of high-purity
manganese for the electric vehicle industry. The Company is advancing development of the Chvaletice
Manganese Project in the Czech Republic and exploring an early -stage opportunity to produce battery -
grade manganese products in Bécancour, Québec.
The Chvaletice Project is a unique waste -to-value recycling and remediation opportunity involving
reprocessing old tailings from a decommissioned mine. It is also the only sizable resource of manganese
in the European Union, strategically positioning the Company to provide battery supply chains with critical
raw materials to support the global shift to a circular, low-carbon economy.
Euro Manganese is dual-listed on the TSXV and the ASX, and is also traded on the OTCQX.
Authorized for release by the CEO of Euro Manganese Inc.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) or the ASX accepts responsibility for the adequacy or accuracy of this
release.
Inquiries
Dr. Matthew James Fausto Taddei
President & CEO Vice President, Corporate Development
+44 (0) 747 229 6688 & Corporate Secretary
+604-681-1010 ext. 105
E-mail: [email protected]
Website: www.mn25.ca
Company Address: #709 -700 West Pender St., Vancouver, British Columbia, Canada, V6C 1G8