Canada Cobalt Works' AGM Results
Canada Cobalt Works' AGM Results
COQUITLAM, BC
,
Feb. 27, 2019
/CNW/ - Canada Cobalt Works Inc. (TSX.V: CCW) (OTC:
CCWOF) (
Frankfurt
: 4T9B) (the "Company" or "Canada Cobalt") announces that the Annual General
Meeting was held on
Tuesday February 26, 2019
and is pleased to report that all resolutions were
approved with over 99% voting in favour in all categories. Resolutions passed are listed below.
1
.
The following individuals were re-elected Directors of the Company:
Frank J. Basa
,
Jacques F.
Monette
,
Dianne Tookenay
,
Robert Setter
and
Annemette Jorgensen
.
2
.
McGovern, Hurley, Cunningham, Chartered Accountants, were re-appointed as Company
auditors.
3
.
Adoption of the Company's 10% rolling share option plan was ratified and approved.
The Board of Directors appointed the following officers of the Company for the ensuing year:
Frank J. Basa: President and Chief Executive Officer
Thomas P. Devlin: Chief Financial Officer
Tina Whyte: Secretary
Frank J. Basa
and
Jacques F. Monette
and
Annemette Jorgensen
were re-appointed as members
of the Audit Committee for the upcoming year.
About Canada Cobalt Works Inc.
Canada Cobalt is a pure play cobalt company focused on its past producing Castle mine in the
Northern Ontario Cobalt Camp,
Canada's
most prolific cobalt district. With underground access at
Castle, a recently installed pilot plant to produce cobalt-rich gravity concentrates on site, and a
proprietary hydrometallurgical process known as Re-2OX for the creation of technical grade cobalt
sulphate as well as nickel-manganese-cobalt (NMC) formulations, Canada Cobalt is strategically
positioned to become a vertically integrated North American leader in cobalt extraction and recovery.
More information is available at
www.canadacobaltworks.com
.
"Frank J. Basa"
Frank J. Basa
, P. Eng.
President and Chief Executive Officer
Neither the TSX Venture Exchange nor its Regulation Service 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 contain forward-looking statements including but not limited to
comments regarding the timing and content of upcoming work programs, geological interpretations,
receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements
address future events and conditions and therefore, involve inherent risks and uncertainties. Actual
results may differ materially from those currently anticipated in such statements.
SOURCE
Canada Cobalt Works Inc.
View original content:
http://www.newswire.ca/en/releases/archive/February2019/27/c5629.html
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For further information:
Frank J. Basa, P.Eng., President and CEO, 1-819-797-4144, or Wayne
Cheveldayoff, Corporate Communications, [email protected], 1-416-710-2410
CO: Canada Cobalt Works Inc.
CNW 11:26e 27-FEB-19