GreenLight Metals Announces Results of Annual & Special Meeting and the Appointment of Mary E. Juetten to the Board
GreenLight Metals Announces Results of
Annual & Special Meeting and the
Appointment of Mary E. Juetten to the Board
Medford, Wisconsin--(Newsfile Corp. - June 26, 2025) - GreenLight Metals Inc. (TSXV: GRL)
("
GreenLight
" or the "
Company
") is pleased to report the voting results from its Annual and Special
Meeting of shareholders held earlier today in Toronto. At the meeting, 24,648,522 shares were voted,
representing 37.48% of the Company's issued and outstanding common shares.
Election of Directors
Each of the eight nominees listed in the Management Information Circular dated May 21, 2025 was
elected. Voting results are as follows:
Director
Votes FOR
% FOR
Votes WITHHELD
% WITHHELD
Barry Hildred
24,531,856
99.53%
116,666
0.47%
Ryan T. Bennett
24,648,522
100%
0
0%
Stephen Donohue
24,648,522
100%
0
0%
William Johnson Jr.
24,648,522
100%
0
0%
Mary E. Juetten
24,648,522
100%
0
0%
Jason Kosec
24,648,522
100%
0
0%
Angela Pakes
24,648,522
100%
0
0%
Gordon Reid
24,648,522
100%
0
0%
"We are delighted to welcome Mary to our Board," said Barry Hildred, Chair of GreenLight Metals. "Her
extensive experience in natural resources and technology, combined with her strong governance
background, will be invaluable as we advance our strategic initiatives."
Ms. Mary E. Juetten, CA, CPA, Esq., GCB.D, ICD.D is a distinguished international executive and
entrepreneur, well-known for delivering value for 35+ years as a leader of public and private enterprises,
including natural resources, technology, and engineering & construction services. Mary's diverse
background includes founding, developing, and exiting Traklight, a risk & intellectual property software
company, leadership roles in the E&C industry, notably as executive sponsor to global oil & gas and
forest process operator custom software training projects, and consulting to international mining
companies, including Ma'aden Gold & Base Metals in Saudi Arabia and confidential clients in Canada
and the US. Mary has over 30 years of service in a variety of board, advisory, and committee roles for
community, private companies, technology and legal trade associations, and nonprofits, including as the
Corporate Board Secretary for MGBM and over a decade as a Traklight Director. She holds a JD with
an environmental law certification and an ESG board certification.
Stock Option Grant
In connection with her appointment, Ms. Juetten has been granted 150,000 stock options exercisable at
$0.235 per share for a period of seven years, vesting immediately. These stock options were granted in
accordance with the Company's Amended & Restated Equity Incentive Plan approved by shareholders
at the Meeting.
Other Meeting Results
Resolution
Votes FOR / %
Votes
AGAINST/WITHHELD
/ %
Fix number of directors at eight
24,648,522 / 100%
0 / 0%
Appointment of Baker Tilly WM LLP as auditor
24,648,522 / 100%
0 / 0%
Approval of Amended & Restated Equity Incentive Plan
24,648,522 / 100%
0 / 0%
Approval of option-term extensions for certain insiders
24,648,522 / 100%
0 / 0%
The approval of the Amended & Restated Equity Incentive Plan and the approval of the option term
extensions for certain insiders remain subject to the final acceptance of the TSX Venture Exchange.
About GreenLight Metals Inc.
The principal business of GreenLight is the exploration and development of mineral properties in
Wisconsin, Nevada, and Arizona. The material properties of GreenLight are the Bend Property, the Reef
Property and the Kalium Canyon Property. In addition, the Company controls two additional prospective
properties in Wisconsin - Lobo and Lobo East. Outside of Wisconsin, the Company controls rights to the
Kalium Canyon property, located in the Walker Lane district of Nevada.
For more information, please contact:
Matt Filgate
President & CEO
(778) 679-3579
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this news release.
Forward-Looking Information
This news release contains "forward-looking information" within the meaning of Canadian securities
laws. Forward-looking statements are not historical facts and are often identified by words such as
"expects", "plans", "anticipates", "intends", "believes", or similar expressions. They include, without
limitation, statements regarding GreenLight's exploration and corporate plans and the anticipated
contributions of its directors. Such statements are subject to a number of known and unknown risks and
uncertainties that could cause actual results to differ materially, including commodity-price volatility,
financing availability, regulatory changes and inherent exploration risks. Although the Company believes
the assumptions underlying these statements are reasonable, they may prove incorrect. GreenLight
undertakes no obligation to update any forward-looking information except as required by law.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/257014