Announces the Results of Its Annual and Special Meeting of Shareholders
OMINECA MINING AND METALS LTD.
ANNOUNCES THE RESULTS OF ITS ANNUAL
AND SPECIAL MEETING OF SHAREHOLDERS
SASKATOON, SK
,
Aug. 1, 2024
/CNW/ - Omineca Mining and Metals Ltd. ("
Omineca
" or the
"
Company
") (TSXV: OMM) is pleased to announce that at the Annual and Special Meeting of
Shareholders held
July 31, 2024
(the "
Meeting
"), the Company's shareholders re-elected
Tom
MacNeill
,
Andrew Davidson
, and
Sylvain Laberge
as the Company's directors. Omineca also reports
the resolutions re-appointing Crowe MacKay LLP as auditors for the Company and approving the
continuation of the Company's stock option plan were all approved.
The shareholders of the Company showed strong support for the matters brought before the
Meeting, with the resolutions passing with support of at least 97% of the votes cast.
About Omineca Mining and Metals Ltd.
Omineca Mining and Metals Ltd.'s flagship Wingdam gold exploration and placer recovery project is
located along the Barkerville Highway 45 km east of the
City of Quesnel
. The Wingdam Property
includes mineral tenures totaling over 61,392 hectares (613 square kms) and in excess of 15 linear
kilometers of placer claims, both encompassing the Lightning Creek valley where topographic
conditions created thick layers of overburden, which preserved a large portion of a buried
paleochannel containing placer gold-bearing gravels. Omineca also has an exploration and diamond
drill program currently underway exploring for the potential multiple hard rock sources of the placer
gold at Wingdam.
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.
SOURCE
Omineca Mining and Metals Ltd.
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For further information:
For further information, please contact: Tom MacNeill, President and
CEO, 306-653-2692
CO: Omineca Mining and Metals Ltd.
CNW 17:00e 01-AUG-24