MONTERO ANNOUNCES AGM RESULTS The shareholders also passed a special resolution to approve the cancellation of the Company’s existing form of articles (the “ Articles”) and the adoption of a new form of Articles which includes the advance
MONTERO ANNOUNCES AGM RESULTS
The shareholders also passed a special resolution to approve the cancellation of the Company’s existing
form of articles (the “ Articles”) and the adoption of a new form of Articles which includes the advance
notice provisions intended to: (i) facilitate an orderly and efficient annual general or, where the need
arises, special, meeting; (ii) ensure that all shareholders receive adequate notice of the director
nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to
register an informed vote having been afforded reasonable time for appropriate deliberation.
Following the Meeting, the Board of Directors appointed the following officers of the Company: Dr.
Antony Harwood as President and Chief Executive Officer, Sheri Rempel and interim Chief Financial Officer
and Corporate Secretary (the “Management”).
The Board of Directors and Management would like to thank all shareholders for their support and
confidence.
About Montero
Montero is a mineral exploration and development company engaged in the identifica tion, acquisition, evaluation
and exploration of mineral properties in Africa. Currently these include lithium and tin in Namibia, phosphates in
South Africa and rare earth elements in Tanzania. Montero is reviewing and evaluating other opportunities from its
operating base in South Africa. Montero trades on the TSX Venture Exchange under the symbol MON.
For more information, contact:
Montero Mining and Exploration Ltd.
Dr. Tony Harwood, President and Chief Executive Officer
E-mail: [email protected]
Tel: +1 416 840 9197 | Fax: +1 866 688 4671
www.monteromining.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.
NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES NEWSWIRE SERVIC ES
Toronto, Ontario – July 29, 2019: Montero Mining and Exploration Ltd. (TSX.V: MON) (“Montero” or the
“Company”) is pleased to announce that at the Company’s Annual General and Special Meeting held
Thursday, June 27, 2019 (the “Meeting”), all resolutions proposed were duly passed by the shareholders
of the Company.
In addition, shareholders of the Company appointed Dale Matheson Carr-Hilton LaBonte LLP, Chartered
Professional Accounts as the Company’s auditor for the ensuing year, and authorized the Board of
Directors to fix the remuneration to be paid to the auditor.