Radisson announces results of its Annual General Meeting of Shareholders
Radisson announces results of its Annual General Meeting of Shareholders
ROUYN-NORANDA, Quebec, June 07, 2024 -- Radisson Mining Resources Inc. (TSX-V: RDS, OTC: RMRDF): (“Radisson”
or the “Company) is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held virtually from
its offices in Rouyn-Noranda, Qc on June 6, 2024.
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 106,815,727
votes were represented in the meeting amounting to 33.32% of the issued class A share shares as of the record date. All
votes were submitted by proxy with the following tabulation of these votes:
Directors
Tabulation of Votes in Tabulation of Votes
Favour submitted by Withheld submitted
Proxy by Proxy
Lise Chenard 87,224,129 (98.19%) 1,609,633 (1.81%)
Cindy Valence 87,153,958 (98.11%) 1,679,804 (1.89%)
Pierre Beaudoin 76,410,299 (86.01%) 12,423,533 (13.99%)
Michael Gentile 87,459,379 (98.45%) 1,374,383 (1.55%)
Jeff Swinoga 87,459,074 (98.45%) 1,374,688 (1.55%)
In addition, shareholders voted 98.40 % in favour to re-appoint Raymond Chabot Grant Thornton as Independant auditor of
Radisson and 83.58% in favour to reconduct the shareholders protection regime.
Stock options
On June 6, 2024 the Board of Directors awarded a total of 2,515,000 stock options to directors, officers, employees and
consultants of the Company. Pursuant to terms of the stock options plan each option grants the holder thereof the right to
purchase one class A share at a price of $ 0.18 until June 6, 2029.
Radisson mining resources Inc.
Radisson is a gold exploration company focused on its 100% owned O’Brien project, located in the Bousquet-Cadillac mining
camp along the world-renowned Larder-Lake-Cadillac Break in Abitibi, Quebec. The Bousquet-Cadillac mining camp has
produced over 25,000,000 ounces of gold over the last 100 years. The project hosts the former O’Brien Mine, considered to
have been Quebec’s highest-grade gold producer during its production.
For more information on Radisson, visit our website at www.radissonmining.com or contact:
Denis V. Lachance
Chairman, Interim President and CEO
819-806-3340
Kristina Pillon
Manager, Investor Relations
604.908.1695
Forward-Looking Statements
All statements, other than statements of historical fact, contained in this press release including, but not limited to, those
relating to the intended use of proceeds of the Offering, the development of the O’Brien project and generally, the above
“About Radisson Mining Resources Inc.” paragraph which essentially describes the Corporation’s outlook, constitute “forward-
looking information” or “forward-looking statements” within the meaning of applicable securities laws, and are based on
expectations, estimates and projections as of the time of this press release. Forward-looking statements are necessarily
based upon a number of estimates and assumptions that, while considered reasonable by the Corporation as of the time of
such statements, are inherently subject to significant business, economic and competitive uncertainties and contingencies.
These estimates and assumptions may prove to be incorrect. Many of these uncertainties and contingencies can directly or
indirectly affect, and could cause, actual results to differ materially from those expressed or implied in any forward-looking
statements and future events, could differ materially from those anticipated in such statements. A description of assumptions
used to develop such forward-looking information and a description of risk factors that may cause actual results to differ
materially from forward looking information can be found in Radisson’s disclosure documents on the SEDAR website at
www.sedar.com.
By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks
exist that estimates, forecasts, projections and other forward-looking statements will not be achieved or that assumptions do
not reflect future experience. Forward-looking statements are provided for the purpose of providing information about
management’s endeavours to develop the O’Brien project and, more generally, its expectations and plans relating to the future.
Readers are cautioned not to place undue reliance on these forward-looking statements as a number of important risk factors
and future events could cause the actual outcomes to differ materially from the beliefs, plans, objectives, expectations,
anticipations, estimates, assumptions and intentions expressed in such forward-looking statements. All of the forward-looking
statements made in this press release are qualified by these cautionary statements and those made in our other filings with
the securities regulators of Canada. The Corporation disclaims any intention or obligation to update or revise any forward-
looking statements or to explain any material difference between subsequent actual events and such forward-looking
statements, except to the extent required by applicable law.