iMetal Resources Announces Results of Its Annual General and Special Meeting
iMetal Resources Announces Results of Its Annual General and
Special Meeting
VANCOUVER, BC / December 29, 2022 / iMetal Resources, Inc. (TSXV:IMR)(OTC
PINK:ADTFF)(FRANKFURT:A7V) ("iMetal" or the "Company") is pleased to provide the
results of its Annual General and Special Meeting of Shareholders which was held on December
20, 2022.
At the Annual General and Special Meeting of shareholders, 7,445,052 shares were voted and
the Company received majority shareholder approval for the following:
1. Re-elected the incumbent four directors for the ensuingyear as follows:
Director Votes For %
Satvir S. Dhillon 7,384,967 99.19%
Scott Davis 7,384,967 99.19%
Tim Henneberry 7,384,967 99.19%
Robert Coltura 7,440,967 99.95%
1. Appointed Davidson & Company, LLP, as auditors of the Company for the ensuing year.
2. Approved the Company's new 10% rolling stock option plan as required under amended
TSX Venture Exchange Policy 4.4.
3. Approved the Company's new Restricted Share Unit and Deferred Share Unit plan as
required under amended TSX Venture Exchange Policy 4.4.
Details of the matters approved at the meeting are set out in the Company's Information Circular
dated November 07, 2022 and available under the Company's profile on SEDAR at
www.sedar.com .
About iMetal Resources Inc.
iMetal is a Canadian based junior exploration company focused on the exploration and
development of its portfolio of resource properties in Ontario and Quebec. One of its Flagship
properties Gowganda West, is an advanced exploration-stage gold project that borders the Juby
Deposit and is located within the Shining Tree Camp area in the southern part of the Abitibi
Greenstone Gold Belt about 100 km south-southeast of the Timmins Gold Camp. The 665-
hectare Kerrs Gold deposit comprises a series of gold-bearing pyritized quartz vein replacement
breccias with a 2011 historic resource, 90 kilometres ENE of Timmins. The 220-hectare Ghost
Mountain property, 42 kilometres NE of Kirkland Lake, lies 5 kilometres W of Agnico Eagle's
Holt and Holloway Mine.
ON BEHALF OF THE BOARD OF DIRECTORS,
Saf Dhillon
President & CEO
iMetal Resources Inc.
Tel. (604-484-3031)
Suite 550, 800 West Pender Street, Vancouver, British Columbia, V6C 2V6.
https://imetalresources.ca
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 release.
This news release may include forward-looking statements that are subject to risks and
uncertainties. All statements within, other than statements of historical fact, are to be considered
forward looking. Although the Company 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 in
forward-looking statements. Factors that could cause actual results to differ materially from
those in forward-looking statements include results of exploration, variations in results of
mineralization, relationships with local communities, market prices, continued availability of
capital and financing, and general economic, market or business conditions. There can be no
assurances that such statements will prove accurate and, therefore, readers are advised to rely
on their own evaluation of such uncertainties. We do not assume any obligation to update any
forward-looking statements except as required under the applicable laws.
SOURCE: iMetal Resources, Inc.