Infield Minerals Announces Results of Agm and Appointment of New Board Member
1 | Infield Minerals Corp.
1600 – 609 Granville Street
Vancouver, BC V7Y 1C3
INFIELD MINERALS ANNOUNCES RESULTS OF AGM
AND APPOINTMENT OF NEW BOARD MEMBER
February 28, 2022 – Vancouver, BC, Canada. Infield Minerals Corp. (TSX-V: INFD) (“Infield” or the
“Company”) is pleased to announce the voting results from its Annual General and Special Meeting of
Shareholders (the “Meeting”), held in Vancouver, British Columbia on February 24, 2022. All resolutions
presented to shareholders were overwhelmingly approved (see SEDAR filing of the Company’s
Information Circular, dated January 20, 2022). As a result,
• Davidson & Company LLP, Chartered Professional Accountants, was re-appointed as auditor of
the Company.
• The number of Directors was set at four with the following nominees elected as directors: Evandra
Nakano, Elizabeth McGregor, Scott Ackerman, and Luke McFarlane.
• The Company’s Security Based Compensation Plan was approved . The plan is subject to TSX
Venture Exchange acceptance.
The following officers were re-appointed after the Meeting: Evandra Nakano as President & CEO, Richard
DuFresne as VP Exploration, and Rob Chisholm as CFO and Corporate Secretary.
Evandra Nakano, CEO of the Company , stated, “On behalf of the Company I would like to thank Shervin
Teymouri and David Hladky , who did not stand for re -election as directors, for their service to the
Company, and we wish them the best of successes in their future endeavours. We would also like to
welcome Luke McFarlane as a Director of the Company. Luke brings considerable depth in capital markets
experience to the Infield team.”
Luke McFarlane has over 15 years of experience in investment management, equity capital markets and
corporate finance. Luke is the founder and CEO of Mountain Ash Investment Management. He previously
worked for Millennium Management, Balyasny Asset Management, Platinum Asset Management and
Macquarie, and has a BS Finance from La Trobe University.
The Company also announces that it has granted a total of 1,050,000 incentive stock options to certain
directors and officers of the Company. The options have an exercise price of $0.05 per share and expire
in 5 years.
For more information, please contact Evandra Nakano, the CEO, President, and a director of the Company,
at +1 (604) 220-4691 or email: [email protected].
On Behalf of the Board of Directors of Infield Minerals Corp.
Evandra Nakano
Director
ABOUT INFIELD
Infield Minerals is currently exploring for gold and silver in mining-friendly Nevada. Our mission is to grow
and deliver value through discovery, acquisitions and sustainable development of high quality, high
2 | Infield Minerals Corp.
potential assets for the social and economic benefits of our stakeholders . Founded in 2020, Infield is led
by a team of mining entrepreneurs with extensive technical and resource evaluation experience.
www.infieldminerals.com
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 release.
Forward-Looking Statements
Statements included in this announcement, including statements concerning Infield’s plans, intentions and expectations, which
are not historical in nature, are intended to be, an d are hereby identified as, “forward‐looking statements”. Forward‐looking
statements may be, but are not always, identified by words including “anticipates”, “believes”, “intends”, “estimates”, “expe cts”
and similar expressions. Infield cautions readers th at forward‐looking statements, including without limitation those relating to
Infield’s future operations and business prospects, are subject to certain risks and uncertainties (including geopolitical ri sk,
regulatory, COVID-19 and exchange rate risk) that could cause actual results to differ materially from those indicated in the
forward‐looking statements. There can be no assurance that any forward -looking statement will prove to be accurate or that
management's assumptions underlying such statements, including assumptions concerning future developments, circumstances
or results, will materialize. The forward -looking statements included in this news release are made as of the date of this new
release and Infield does not undertake to update or revise any forward-looking information included herein, except in accordance
with applicable securities laws.