Laramide Resources Announces Voting Results from its Annual Meeting of Shareholders
Laramide Resources Announces Voting
Results from its Annual Meeting of
Shareholders
TORONTO
,
June 26, 2024
/CNW/ -
Laramide Resources Ltd.
("Laramide" or the "Company")
(TSX: LAM) (ASX: LAM) (OTCQX: LMRXF) is pleased to announce the voting results from its
annual meeting of shareholders (the "Meeting") held on
Wednesday, June 26, 2024
, in
Toronto
.
Shareholders voted in favour of all matters brought before the Meeting. Each of those matters is set
out in detail in the Management Information Circular published in connection with the Meeting, which
is available at
www.laramide.com
.
A total of 109,422,199 common shares of the Company ("Common Shares") were represented and
all matters presented for approval at the Meeting have been duly authorized and approved. as
follows:
(i) election of all management nominees to the Board of Directors of the Company;
(ii) appointment of RSM Canada LLP as auditors of the Company for the ensuing year and
authorization of the directors to fix their remuneration.
Each of the five director nominees listed in the information circular for the 2024 Meeting was elected
as a director of Laramide Resources to serve until the next annual meeting of shareholders or until
their respective successors are elected or appointed. This includes new director
John Mays
who
replaces
Scott Patterson
who did not stand for re-election.
Nominee
Shares Voted For (#)
Shares Against (#)
John Booth
73,037,320
24,971,361
Marc Henderson
90,698,862
7,309,819
Jacqueline Allison
89,780,459
8,228,222
Raffi Babikian
89,575,862
8,432,819
John Mays
89,780,862
8,227,819
The formal report on voting results with respect to all matters voted upon at the meeting is filed on
SEDAR.
"On behalf of the Board, I would like to thank Mr. Patterson for his valuable service to the
Company," said
John Booth
, Chair, Board of Directors, Laramide Resources. "We are excited to
welcome Mr. Mays who brings exceptional technical knowledge of in-situ recovery of uranium and
will help guide Laramide as the demand for uranium to fuel nuclear power and a clean energy future
continues to increase."
To learn more about Laramide, please visit the Company's website at
www.laramide.com
Follow us on Twitter @LaramideRes
About Laramide Resources Ltd.:
Laramide is focused on exploring and developing high-quality uranium assets in
Australia
and the
western
United States
. The company's portfolio comprises predominantly advanced uranium projects
in districts with historical production or superior geological prospectivity. The assets have been
carefully chosen for their size, production potential, and the two large projects are considered to be
late-stage, low-technical risk projects.
The
Westmoreland
project in
Queensland, Australia
, is one of the largest uranium development
assets held by a junior mining company. This project has a PEA that describes an economically
robust, open-pit mining project with a mine life of 13 years. Additionally, the adjacent Murphy Project
in the Northern Territory of
Australia
is a greenfield asset that Laramide strategically acquired to
control the majority of the mineralized system along the
Westmoreland
trend.
In
the United States
, Laramide's assets include the NRC licensed Crownpoint-Churchrock Uranium
Project. An NI 43-101 PEA study completed in 2023 has described an in-situ recovery ("ISR")
production methodology. The Company also owns the La Jara Mesa project in the historic Grants
mining district of
New Mexico
and an underground project, called
La Sal
, in Lisbon Valley,
Utah
.
This press release contains forward-looking statements. The actual results could differ materially
from a conclusion, forecast or projection in the forward-looking information. Certain material
factors or assumptions were applied in drawing a conclusion or making a forecast or projection as
reflected in the forward-looking information.
SOURCE
Laramide Resources Ltd.
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/June2024/26/c1557.html
%SEDAR: 00003540E
For further information:
Marc Henderson, President and CEO, Toronto, Canada, +1 (416) 599
7363; Ann Baines, Director, Investor Relations, Toronto, Canada, +1 (647) 832-9904
CO: Laramide Resources Ltd.
CNW 19:27e 26-JUN-24