Iemr Announces Annual General Meeting Results
IEMR RESOURCES INC.
1500 West Georgia Street, Suite 1300
Vancouver, British Columbia V6G 2Z6
TSXV: IRI June 14, 2022
IEMR ANNOUNCES ANNUAL GENERAL MEETING RESULTS
(Vancouver, June 14, 2022) – IEMR Resources Inc. (TSXV: IRI) ("IEMR" or the "Company") is
pleased to announce that all matters submitted to shareholders for approval as set out in detail in the
Company’s management information circular (the "Circular") dated May 12, 2022 were approved at the
annual general meeting of the shareholders of the Company held on June 14, 2022 (the "Meeting"). At
the Meeting Manning Elliott LLP was re-appointed as the Company's auditor, and the current members of
the board of directors, being Charles Yuen, Zheng Fu, Natalie Shi, and JieLu Yu, were re-elected.
New Stock Option Plan
The Company also announces that at the Meeting, shareholders approved the resolution to adopt a new
rolling 10% stock option plan (the "New Option Plan"), which meets the requirements of the new TSXV
Policy 4.4 – Security Based Compensation (the "Policy 4.4"). The New Option Plan replaces the
Company’s previous 10% rolling stock option plan adopted on June 29, 2015.
The New Option Plan is attached as Schedule "B" to the Circular, which is available for review under
IEMR's profile on SEDAR www.sedar.com. A summary of the material terms of the New Option Plan is
contained in the Circular.
For more information on the new Policy 4.4, please see the TSXV Bulletin re Policy 4.4 – Security Based
Compensation (November 24, 2021).
About IEMR Resources Inc.
IEMR is a junior mining company listed on the TSX Venture Exchange under the symbol "IRI". The
Company is directly tied to and has been formed from capital sources in China and Canada. IEMR is
devoted to taking full advantage of its capital by participating in mineral and energy projects ranging from
exploration, development, production, processing, smeltering and mineral trade with a long-term view.
The Company’s emphasis is on the Chinese and Canadian markets utilizing the capital stemming from
China and the resources and market of Canada to create a maximum return for shareholders. T he
Company’s investment priorities ranked in order are copper, chromium, nickel, manganese, uranium,
platinum silver, diamonds and molybdenum. Investment and or acquisitions in exploration projects, will
be focused in chromium, manganese, uranium and potash. The Company has already formed alliances of
cooperation with large smeltering steel, copper, lead, zinc and aluminum companies.
For further information on IEMR, please refer to the Company’s profile on SEDAR at www.sedar.com
On behalf of the Board of Directors of
IEMR Resources Inc.
Charles Yuen
Chief Executive Officer
- 2 -
AC/8740862.1
For further information, contact:
Charles Yuen, Chief Executive Officer
IEMR Resources Inc.
Tel: (604) 808-3336
Email: [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
CAUTIONARY NOTES:
The information in this news release has been prepared as at June 14, 2022. Certain statements in this
news release, referred to herein as "forward-looking statements", constitute "forward-looking statements"
under the provisions of Canadian provincial securities laws. These statements can be identified by the use
of words such as "expected", "may", "will", “opportunities” or similar terms.
Forward-looking statements are necessarily based upon a number of factors and assumptions that, while
considered reasonable by IEMR as of the date of such statements, are inherently subject to significant
business, economic and competitive uncertainties and contingencies. Many factors, known and unknown,
could cause actual results to be materially different from those expressed or implied by such forward-
looking statements. Readers are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date made. Except as otherwise required by law, IEMR expressly
disclaims any obligation or undertaking to release publicly any updates or revisions to any such
statements to reflect any change in IEMR’s expectations or any change in events, conditions or
circumstances on which any such statement is based..