Srg Mining Inc. Announces Agm Results
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SRG Mining Inc.
1320 Graham, Suite 132
Ville Mont-Royal, Québec
H3P 3C8
PRESS RELEASE FOR IMMEDIATE RELEASE
SRG MINING INC. ANNOUNCES AGM RESULTS
Montreal, Quebec, June 10, 2022 - SRG Mining Inc. (TSXV: SRG) (“SRG” or the “Company) is
pleased to announce that all resolutions as set out in the Company’s notice of meeting and
information circular dated May 3, 2022, were passed by the requisite majority a t its annual general
meeting held in Mont-Royal Quebec on June 9, 2022 (the “AGM”).
PricewaterhouseCoopers LLP, Chartered Professional Accountants were re -appointed as auditors
of the Company for the ensuing year and shareholders approved the Company’s 20 22 10% rolling
stock option plan, DSU Plan and RSU Plan.
The following five incumbent directors were re-elected:
• Benoit La Salle;
• Marc Filion;
• Yves Grou;
• Abdoul Aziz Nassa; and
• Alhamdou Diagne.
The Company is also pleased to announce that at the AGM, shareholders approved the appointment
of Vincent Benoit and Nikolaos Sofronis as additional members to the Board of Directors. The
Company would like to thank Marc -Antoine Audet, René Lessard and Yacouba Saré for their
valuable contributions as Directors of the Company.
About SRG Mining
SRG Mining is a Canadian-based mining company focused on developing the Lola Graphite Project
located in the Republic of Guinea, West Africa. The Lola Graphite Project has Probable Reserves of
42Mt at a grade of 4.2% Cg. SRG aims to develop a fully integrated source of battery anode material
to supply the European lithium-ion and fuel cell markets. With attractive operating costs, proximity to
European end-markets and strong ESG credentials, the Company is poised to be come a reliable
supplier while promoting sustainability and supply chain transparency. SRG is committed to generating
sustainable, long-term benefits that are shared with the host countries and communities where it operates.
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For additional information, please visit SRG’s website at www.srgmining.com.
Contact:
Matthieu Bos
President & CEO
Email: [email protected]
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the
TSXV) accepts responsibility for the adequacy or accuracy of this release.
FORWARD-LOOKING STATEMENTS
This press release contains "forward-looking information" within the meaning of Canadian securities
legislation. All information contained herein that is not clearly historical in nature may constitute
forward-looking information. Generally, such forward-looking information can be identified by the use
of forward -looking te rminology such as “plan”, “result”, “confirm”, “target”, “increase”, “expect”,
“scheduled”, “enable”, projected”, “drive”, “aim”, “realise”, “growth”, “goals”, “continue”, “advance”,
“potential”, “will”, “demonstrate”, “deliver”, “believe”, or variations of such words and phrases or state
that certain actions, events or results "may", "could", "would" or "might". Forward-looking information
is subject to known and unknown risks, uncertainties and other factors that may cause the actual
results, level of activity, performance or achievements of the Company to be materially different from
those expressed or implied by such forward-looking information, including but not limited to: (i) volatile
stock price; (ii) the general global markets and economic conditions; (iii) the possibility of write-downs
and impairments; (iv) the risk associated with exploration, development and operations of mineral
deposits and mine plans for the Company’s mining operations; (v) the risk associated with establishing
title to minera l properties and assets including permitting, development, operations and production
from the Company’s operations being consistent with expectations and projections; (vi) fluctuations
in commodity prices, finding offtake takers and potential clients or enforcing such agreements against
same and other risks and factors described or referred to in the section entitled "Risk Factors" in the
MD&A of the Company and which is available at www.sedar.com, all of which should be reviewed in
conjunction with the information found in this news release.
Although the Company has attempted to identify important factors that could cause actual results to
differ materially from those contained in the forward -looking information, there may be other factors
that cause results not to be as anticipated, estimated or intended. There can be no assurance that
such forward-looking information will prove to be accurate, as actual results and future events could
differ materially from those anticipated in such forward -looking inform ation. Such forward -looking
information has been provided for the purpose of assisting investors in understanding the Company's
business, operations and exploration plans and may not be appropriate for other purposes.
Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking
information is given as of the date of this press release, and the Company does not undertake to
update such forward-looking information except in accordance with applicable securities laws.