Hannan Announces Agm Results
1305 – 1090 West Georgia Street, Vancouver, BC, V6E 3V7
Phone: +1 604 685 9316 / Fax: +1 604 683 1585
NEWS RELEASE NOVEMBER 18, 2021
HANNAN ANNOUNCES AGM RESULTS
Vancouver, Canada – Hannan Metals Limited (“Hannan” or the “Com pany”) (TSXV: HAN) (OTCPK: HANNF )
announces the results from its Annual General Meeting of Shareholders held on Thursday, November 18, 2021 (the “AGM”)
in Vancouver, BC.
Shareholders holding a total of 22,654,988 common shares were represented in person or by proxy at the AGM, representing
24.84% of the votes attached to all outstanding common shares of the Company as at the record date. Shareholders voted
in favour of all the matters submitted before the AGM as set ou t in the Notice of Meeting and Information Circular dated
October 13, 2021, including:
1. Setting the size of the Board to five directors and electing the following as directors until the next annual shareholder
meeting of the Company: Michael Hudson, Ciara Talbot, Georgina Carnegie, Nick DeMare and David Henstridge;
2. Appointing Davidson & Company, C hartered Professional Accountants, as the Company’s auditor for the ensuing
year; and
3. An ordinary resolution approving a new 10% rolling Stock Option Plan.
Subsequent to the AGM, the Board re-appointed Mr. Hudson as Chairman and CEO, Mr. Lars Dahlenborg as President, Mr.
Harvey Lim as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs DeMare, Henstridge and
Ms. Talbot were appointed as members of the Audit Committee.
On behalf of the Board,
"Michael Hudson"
Michael Hudson, Chairman & CEO
Further Information
www.hannanmetals.com
1305 – 1090 West Georgia St., Vancouver, BC, V6E 3V7
Mariana Bermudez, Corporate Secretary,
+1 (604) 685 9316, [email protected]
Forward Looking Statements. C e r t a i n d i s c l o s u r e c o n t a i n e d i n t h i s n e w s r e l e a s e m a y c o n s t i t u te forward-looking information or forward-looking
statements, within the meaning of Canadian securities laws. The se statements may relate to this news release and other matters identified in the
Company's public filings. In making the forward-looking stateme nts the Company has applied certain factors and assumptions tha t are based on the
Company's current beliefs as well as assumptions made by and in formation currently available to the Company. These statements address future events
and conditions and, as such, involve known and unknown risks, u ncertainties and other factors which may cause the actual resul ts, performance or
achievements to be materially different from any future results , performance or achievements expressed or implied by the state ments. These risks and
uncertainties include but are not limited to: the political environment in which the Company operates continuing to support the development and operation
of mining projects; the threat associated with outbreaks of vir uses and infectious diseases, including the novel COVID-19 viru s; risks related to negative
publicity with respect to the Company or the mining industry in general; planned work programs; permitting; and community rela tions. Readers are
cautioned not to place undue reliance on forward-looking statem ents. The Company does not intend, and expressly 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 required by law.
Neither the TSX Venture Exchange nor its Regulation Services Pr ovider (as that term is defined in the policies of the TSX Vent ure Exchange) accepts
responsibility for the adequacy or accuracy of this news.