Euromax Announces Results of Annual General Meeting
Euromax Announces Results of Annual
General Meeting
TSXV: EOX
www.euromaxresources.com
VANCOUVER, BC
,
June 24, 2025
/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 14, 2025
, were duly passed at its Annual General Meeting held in
Skopje
,
Republic of
North Macedonia
on
Tuesday, June 24, 2025
.
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
seven (7) in accordance with the Company's Articles. The results are as follows:
Name of Nominee
Vote for
% ¹
Tim Morgan-Wynne
481,185,561
100.00 %
Nicolas Treand
481,185,561
100.00 %
Martyn Konig
481,185,561
100.00 %
James Burke
481,185,561
100.00 %
Ivan Vutov
481,085,561
99.98 %
Stanislav Delchev
481,085,561
99.98 %
Patrick Forward
481,085,561
99.98 %
¹ out of 481,185,561 registered votes that vote for proposed nominees
Re-Appointment of Auditors
BDO Canada 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.
Approval of the Company's stock option plan (the "Option Plan")
The Option Plan, as fully described in the Management Information Circular sent to the shareholders
with the Notice of this Annual General Meeting was approved.
Approval of the proposed amendments to the Option Plan
The proposed amendments to the Option Plan, as fully described in the Management Information
Circular sent to the shareholders with the Notice of this Annual General Meeting were approved.
Board Appointments
The Company further announces that the following members have been appointed to the Board
Committees:
Audit Committee
Stanislav Delchev
(Chair),
James Burke
and
Martyn Konig
;
Compensation Committee
Martyn Konig
(Chair),
James Burke
and
Patrick Forward
;
Technical Committee
Greg Morris
(Chair),
Patrick Forward
and
Tim Morgan-Wynne
.
Neither Toronto Stock Exchange Venture Exchange nor its Regulation Services Provider (as that
term is defined in policies of the Toronto Stock Exchange Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
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. 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, 2024
and financial statements and related
MD&A for the financial years ended
December 31, 2024
and 2023
and the unaudited condensed
consolidated interim financial statements for the three months ended
March 31, 2025
and 2024
along with the accompanying MD&A,
filed with the securities regulatory authorities in certain
provinces of
Canada
and available on SEDAR+. 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, except as otherwise required by applicable law.
This news release shall not constitute an offer to sell or a solicitation of any offer to buy any
securities, nor shall there be any sale of any securities in any jurisdiction in which such offer,
solicitation or sale would be unlawful. The securities referenced herein have not been, nor will they
be, registered under the United States Securities Act of 1933, as amended (the "
U.S. Securities
Act
"), and such securities may not be offered or sold within
the United States
absent registration
under the U.S. Securities Act or an applicable exemption from the registration requirements
thereunder.
SOURCE
Euromax Resources Ltd.
View original content:
http://www.newswire.ca/en/releases/archive/June2025/24/c1932.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 17:05e 24-JUN-25