Finlay Minerals Ltd. reports on its Annual General & Special Meeting
Finlay Minerals Ltd. reports on its Annual
General & Special Meeting
VANCOUVER, BC
,
July 8, 2024
/CNW/ -
Finlay Minerals Ltd.
(TSXV: FYL) (OTCQB:
FYMNF) ("
Finlay
" or the "
Company
") reports that all matters set before the Annual General and
Special Meeting of Shareholders of the Company held on
Wednesday, June 26, 2024
(the
"
Meeting
") were approved by the shareholders. An aggregate of 71,401,894 common shares of the
Company ("
Common Shares
") were voted representing 51.70% of the issued and outstanding
Common Shares as at the Record Date of
May 22, 2024
.
The six nominees for the Board of Directors were elected at the Meeting and they are:
John A.
Barakso
,
Robert F. Brown
,
Alvin W. Jackson
,
Ilona Barakso Lindsay
,
David A. Schwartz
, and
Kristina Walcott
.
Additionally, the reappointment of De Visser Gray LLP, Chartered Professional Accountants, as
auditors for the Company and the Company's 10% Rolling Stock Option Plan were approved by
shareholders.
In addition, the Board of Directors at a Board meeting following the Meeting also re-appointed the
following officers for a further year:
Robert F. Brown President & Chief Executive Officer
Gord Steblin Chief Financial Officer
David Schwartz Corporate Secretary
Wade Barnes Vice President, Exploration
Ilona B. Lindsay Vice President, Corporate Relations.
About Finlay Minerals Ltd.
Finlay is a TSXV company focused on exploration for base and precious metal deposits on its four
properties in northern
British Columbia
and trades under the symbol "
FYL
" on the TSXV and under
the symbol "
FYMNF
" on the OTCQB.
For further information and details, especially on our newly acquired high-grade copper & silver
SAY
Property
, please visit the Company's website at
www.finlayminerals.com
On behalf of the Board of Directors,
Robert F. Brown
, P. Eng.
President, CEO & Director
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 Information:
This news release includes certain "forward-looking information"
and "forward-looking statements" (collectively, "forward-looking statements") within the meaning of
applicable Canadian securities legislation. All statements in this news release that address events
or developments that we expect to occur in the future are forward-looking statements. Forward-
looking statements are statements that are not historical facts and are generally, although not
always, identified by words such as "expect", "plan", "anticipate", "project", "target", "potential",
"schedule", "forecast", "budget", "estimate", "intend" or "believe" and similar expressions or their
negative connotations, or that events or conditions "will", "would", "may", "could", "should" or
"might" occur. All such forward-looking statements are based on the opinions and estimates of
management as of the date such statements are made. Forward-looking statements in this news
release include statements regarding, among others, corporate plans. Although Finlay believes
the expectations expressed in such forward-looking statements are based on reasonable
assumptions, such statements are not guarantees of future performance and actual results or
developments may differ materially from those forward-looking statements. Factors that could
cause actual results to differ materially from those in forward-looking statements include market
prices, exploration successes, and continued availability of capital and financing, and general
economic, market or business conditions. These forward-looking statements are based on a
number of assumptions including, among other things, assumptions regarding general business
and economic conditions, the timing and receipt of regulatory and governmental approvals, the
ability of Finlay and other parties to satisfy stock exchange and other regulatory requirements in a
timely manner, the availability of financing for Finlay's proposed transactions and programs on
reasonable terms, and the ability of third-party service providers to deliver services in a timely
manner. Investors are cautioned that any such statements are not guarantees of future
performance and actual results or developments may differ materially from those projected in the
forward-looking statements. Finlay does not assume any obligation to update or revise its forward-
looking statements, whether as a result of new information, future or otherwise, except as required
by applicable law.
SOURCE
Finlay Minerals Ltd.
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For further information:
For further information, contact: Finlay Minerals Ltd., Ilona Lindsay, Vice
President, Corporate Relations & Director, Tel: 604-684-3099, [email protected]
CO: Finlay Minerals Ltd.
CNW 08:30e 08-JUL-24