Hannan Announces Results of AGM
Hannan Announces Results of AGM
VANCOUVER
,
Nov. 7, 2019
/CNW/ -
Hannan Metals Limited
("Hannan" or the "Company")
(TSXV: HAN) (OTCPK: HANNF)
is pleased to announce the results from its Annual General
Meeting of Shareholders held on Thursday November 7, 2019 (the "
AGM
") in
Vancouver, BC
.
Shareholders holding a total of 17,140,416 common shares were represented in person or by proxy
at the AGM, representing 32.55% 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 out in the Notice of Meeting and Information Circular dated
September 30, 2019
,
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, Chartered 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.
About Hannan Metals Limited (TSX.V: HAN)
(OTCPK: HANNF)
Hannan Metals Limited
is a natural resources and exploration company developing sustainable and
ethical resources of metal needed to meet the transition to a low carbon economy. Over the last
decade, the team behind Hannan has forged a long and successful record of discovering, financing
and advancing mineral projects in
Europe
and
Peru
.
Mr. Michael Hudson FAusIMM, Hannan's Chairman and CEO, a Qualified Person as defined in
National Instrument 43-101, has reviewed and approved the technical disclosure contained in this
news release.
On behalf of the Board,
"Michael Hudson"
Michael Hudson
, Chairman & CEO
Forward Looking Statements
Certain information set forth in this news release contains "forward-looking statements", and
"forward- looking information" under applicable securities laws. Except for statements of historical
fact, certain information contained herein constitutes forward-looking statements, which include the
Company's expectations regarding future performance based on current results, expected cash
costs based on the Company's current internal expectations, estimates, projections, assumptions
and beliefs, which may prove to be incorrect. These statements are not guarantees of future
performance and undue reliance should not be placed on them. Such forward-looking statements
necessarily involve known and unknown risks and uncertainties, which may cause the Company's
actual performance and financial results in future periods to differ materially from any projects of
future performance or results expressed or implied by such forward-looking statement. These risks
and uncertainties include, but are not limited to: The ability of the Company to raise additional capital
to fund future operations. There can be no assurance that forward-looking statements will prove to
be accurate, and actual results and future events could differ materially from those anticipated in
such statements. The Company undertakes no obligation to update forward-looking statements if
circumstances or management's estimates or opinions should change except as required by
applicable securities laws. The reader is cautioned not to place undue reliance on forward-looking
statements.
Neither the 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.
SOURCE
Hannan Metals Ltd.
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For further information:
www.hannanmetals.com, 1305 - 1090 West Georgia St., Vancouver, BC,
V6E 3V7, Mariana Bermudez, Corporate Secretary, +1 (604) 685 9316, [email protected]
CO: Hannan Metals Ltd.
CNW 16:05e 07-NOV-19