Lido Minerals Announces Results of Special Meeting
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LIDO MINERALS ANNOUNCES RESULTS OF SPECIAL MEETING
VANCOUVER, BRITISH COLUMBIA – Ju ly 28, 2021 – Lido Minerals Ltd . (“Lido” or the “ Company”)
(CSE:LIDO) is pleased to announce the results of the special meeting of shareholders held on July 23, 2021
(the “Meeting”). At the Meeting, shareholders unanimously vote d to approve the increase to the board
size to four directors and the appointment of the following dir ector nominees to the board of directors:
Paul Ténière, Hannah Jin, Wayne Soo and Patrick O’Flaherty.
A total of 1,760,172 common shares were voted, representing 13. 2 5 % o f t o t a l s h a r e s i s s u e d a n d
outstanding as at the record date of the Meeting.
For further information, please contact:
Paul Ténière, M.Sc., P.Geo.
Chief Executive Officer and Director
(604) 687‐2038
The CSE has not in any way, approved or disapproved of the contents of this news release. The CSE has not
reviewed and does not accept responsibility for the adequacy or accuracy of this news release.
Forward‐Looking Information
Certain information contained herein constitutes “forward‐looking information” under Canadian securities
legislation. Forward‐looking information includes, but is not li m i t e d t o , s t a t e m e n t s w i t h r e s p e c t t o t h e
Transaction, the completion thereof and the use of proceeds. Ge nerally, forward‐looking information can
be identified by the use of forward‐looking terminology such as “will” or variations of such words and
phrases or statements that certain actions, events or results “will” occur. Forward‐looking statements are
based on the opinions and estimates of management as of the dat e such statements are made and they
are subject to known and unknown risks, uncertainties and other factors that may cause the actual results
to be materially different from those expressed or implied by such forward‐looking statements or forward‐
looking information, including the receipt of all necessary regulatory and shareholder approvals. Although
management of the Company have attempted to identify important factors that could cause actual results
to differ materially from those contained in forward‐looking st atements or forward‐looking information,
there may be other factors that cause results not to be as anti cipated, estimated or intended. There can
be no assurance that such statem ents will prove to be accurate, as actual results and future events could
differ materially from those anticipated in such statements. Ac cordingly, readers should not place undue
reliance on forward‐looking statements and forward‐looking info rmation. The Company will not update
any forward‐looking statements or forward‐looking information that are incorporated by reference herein,
except as required by applicable securities laws.