Euromax Announces Results of Annual General Meeting
Euromax Announces Results of Annual
General Meeting
TSXV: EOX
www.euromaxresources.com
VANCOUVER, BC
,
June 25, 2024
/CNW/ -
Euromax Resources Ltd.
(TSXV: EOX): ("
Euromax
"
or the "
Company
") is pleased to report that all resolutions proposed, as set out in the Notice of
Meeting dated
May 16, 2024
, were duly passed at its Annual General Meeting held in
Skopje
,
Republic of
North Macedonia
on
Monday, June 24, 2024
.
At Annual General Meeting, each of the individuals nominated by management for election as a
director of the Company were duly elected and the number of directors of the Company was fixed at
eight (8) in accordance with the Company's Articles. The results are as follows:
Name of Nominee
Vote for
% ¹
Tim Morgan-Wynne
337,625,775
99.99 %
Ali Vezvaei
337,655,775
99.99 %
Nicolas Treand
337,630,775
99.99 %
Martyn Konig
337,630,775
99.99 %
James Burke
337,630,775
99.99 %
Ivan Vutov
337,655,775
99.99 %
Stanislav Delchev
337,655,775
99.99 %
Patrick Forward
337,630,775
99.99 %
¹ out of 337,673,608 registered votes that vote for proposed nominees
Re-Appointment of Auditors
BDO LLP were re-appointed as auditors of the Company, to hold office until the next annual general
meeting of Shareholders, and the directors were authorized to fix their remuneration.
The Board & Management wishes to express its thanks to all shareholders for their support.
Board Appointments
The Company further announces that the following members have been appointed to the Board
Committees:
Audit Committee
Stanislav Delchev
(Chair),
James Burke
,
Martyn Konig
and Ali Vezvaei;
Compensation Committee
Martyn Konig
(Chair), Ali Vezvaei and
James Burke
;
Technical Committee
Greg Morris
(Chair),
Tim Morgan-Wynne
and
Patrick Forward
.
About Euromax Resources Ltd.
Euromax has a major development project in
North Macedonia
and is focused on building and
operating the Ilovica-Shtuka gold-copper project.
Forward-Looking Information
This news release contains statements that are forward-looking, such as those relating to the
Company's cash for ongoing operations. Forward-looking statements are frequently characterised
by words such as "plan", "expect", "project", "intend", "believe", "anticipate" and other similar
words, or statements that certain events or conditions "may" or "will" occur. Forward-looking
statements are based on the opinions and estimates of management at the dates the statements
are made, and are subject to a variety of risks and uncertainties and other factors that could cause
actual events or results to differ materially from those projected in the forward-looking statements.
This information is qualified in its entirety by cautionary statements and risk factor disclosure
contained in filings made by the Company, including its annual information form for the year ended
December 31, 2023
and financial statements and related MD&A for the financial years ended
December 31, 2023
and 2022, as well as the financial statements for the three months ended
March 31, 2024
and 2023 and the related MD&A for the three months ended
March 31, 2024
, filed
with the securities regulatory authorities in certain provinces of
Canada
and available on SEDAR+
at sedarplus.ca. The forward-looking statements contained in this document are as of the date of
this document, and are subject to change after this date. Readers are cautioned that the
assumptions used in the preparation of such information, although considered reasonable at the
time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed
on forward-looking statements. Euromax disclaims any intention or obligation to update or revise
any forward-looking statements, whether as a result of new information, future events or otherwise,
unless required by applicable law. Neither the TSX Venture Exchange nor its regulation services
provider accepts responsibility for the adequacy or accuracy of this news
release.
SOURCE
Euromax Resources Ltd.
View original content:
http://www.newswire.ca/en/releases/archive/June2024/25/c9479.html
%SEDAR: 00009131E
For further information:
For more information, please visit www.euromaxresources.com or
contact: Tim Morgan-Wynne, Executive Chairman, +44 20 3918 5160,
CO: Euromax Resources Ltd.
CNW 04:58e 25-JUN-24