Euromax Announces Results of Annual General Meeting and New Board Appointments
Euromax Announces Results of Annual
General Meeting and New Board Appointments
VANCOUVER
,
June 24, 2019
/CNW/ -
Euromax Resources Ltd,
(TSX: EOX): ("
Euromax
" or the
"
Company
") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting
dated
16 May 2019
, were duly passed at its Annual General Meeting held in
Skopje
,
North
Macedonia
on
Thursday, June 20, 2019
.
At the 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 Corporation was fixed at six (6) in
accordance with the Corporation's Articles.
The results are as follows:
Name of Nominee
Vote For
%
James Burke
181,486,151
99.62%
Varshan Gokool
182,071,739
99.94%
Martyn Konig
182,071,739
99.94%
Tim Morgan-Wynne
182,065,946
99.93%
Raymond Threlkeld
181,320,239
99.53%
Nicolas Treand
181,419,172
99.58%
Re-Appointment of Auditors
BDO LLP were re-appointed as auditors of the Corporation, to hold office until the next annual
general meeting of Shareholders, and to authorize the directors to fix their remuneration.
The Board & Management wishes to express its thanks to all shareholders for their support.
Board Appointments
Euromax is also is pleased to announce that
Ivan Vutov
, PhD, has been appointed as a Director of
the Company.
Mr. Vutov joins the Board of Directors and takes the position as Director nominated by Galena
Resource Equities Limited and is currently Chairman of Board of Directors of Geotrading AD and
also Vice President of Geotechmin OOD. Mr. Vutov is also member of the Supervisory Board of
Ellatzite-Med AD. Mr. Vutov has PhD in Social Management University of National and World
Economy,
Sofia, Bulgaria
.
Additionally, Nicolas Treand, currently Director, alongside exsiting management will assume an
executive role in charge of Macedonian affairs.
The Company further announces that the following members have been appointed to the Board
Committees:
Audit Committee
Tim Morgan-Wynne
(Chair),
James Burke
and
Martyn Konig
Compensation Committee
Martyn Konig
(Chair),
Tim Morgan-Wynne
,
James Burke
and Nicolas Treand
Technical Committee
Greg Morris
(Chair),
Patrick Forward
,
Raymond Threlkeld
and Vladislav Trashliev
About Euromax Resources Ltd.
Euromax has a major development project in
North Macedonia
and is focused on building and
operating the Ilovica-Shtuka copper-gold project.
Forward-Looking Information
This news release contains statements that are forward-looking, such as those relating to results of
operations and financial condition, capital spending, financing sources, commodity prices, mineral
resources and property evaluation plans and programmes. 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. 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.
SOURCE
Euromax Resources
View original content:
http://www.newswire.ca/en/releases/archive/June2019/24/c2701.html
%SEDAR: 00009131E
For further information:
please visit www.euromaxresources.com or contact: Varshan Gokool,
President & CEO, +44 20 3918 5160, [email protected]; Martina Kostovska,
Communications Manager, +389 2 3 220 998, [email protected]
CO: Euromax Resources
CNW 07:25e 24-JUN-19