Search Minerals Inc. Announces Voting Results of 2024 Annual General Meeting Called and Held by the Concerned Shareholders
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NEWS RELEASE June 24, 2024
Search Minerals Inc. Announces Voting Results of 2024 Annual General Meeting
Called and Held by the Concerned Shareholders
VANCOUVER, BC – Search Minerals Inc. (TSXV: SMY ) (“Search” or the “Company”) today announces the
voting results of its 2024 annual general meeting of shareholders (the “Meeting”), called by certain concerned
shareholders of the Company, led by Joseph Lanzon (the “ Concerned Shareholders”), which was held in
person in Vancouver, British Columbia on June 21, 2024.
A total of 238,858,052 common shares of the Company (“ Common Shares”) were voted at the Meeting in
person or by proxy, representing 57.24% of issued and outstanding Common Shares as at record date for the
Meeting. The Company’s shareholders voted in favor of fixing the number of directors at three (with 84.67% of
the votes in favor) and for the election of all director nominees listed in the Concerned Shareholders’
information circular. Detailed results of the vote for the election of directors are as follows:
Name of Nominee Votes For % of Votes For Votes Withheld % of Votes
Withheld
Joseph Lanzon 200,215,234 84.55% 36,592,818 15.45%
Rohan Hazelton 200,208,234 84.54% 36,599,818 15.46%
Diane Poole 236,691,555 99.95% 116,497 0.05%
The new Search Minerals Board of Directors is Joseph Lanzon, Rohan Hazelton and Diane Poole. The
directors were elected to hold offices until the next annual meeting of shareholders or until their successors
are elected or appointed.
Joseph Lanzon, a newly elected director of Search, stated: “ We would like to thank all our supporters for the
vote of confidence to make the necessary changes to move Search Minerals forward. Our immediate task will
be to rectify our financial reporting and bring the Company up to date with all its regulatory filings. Once that is
completed, we will seek to have Search’s common shares reinstated for trading on the TSX Venture Exchange.
We hope to work with all the requisite regulatory authorities to accomplish this goal and ask for your patience
and support as we work through the process. We will be providing a more comprehensive news release once
we have had the chance to review all Company books and records.”
For further information about Search Minerals Inc., please contact:
Joseph Lanzon
Director
Telephone: 613-796-5957
Email: [email protected]
About Search Minerals Inc.:
Search Minerals is focused on finding and developing Critical Rare Earths Elements (CREE), Zirconium (Zr)
and Hafnium (Hf) resources within the emerging Port Hope Simpson – St. Lewis CREE District of South East
Labrador. Search controls two deposits (Foxtr ot and Deep Fox), two drill ready prospects (Fox Meadow and
Silver Fox) and numerous other REE prospects, including Fox Valley, Foxy Lady and Awesome Fox, along a
64 km long belt forming a REE District in Labrador.
Forward-Looking Information
Statements contained in this news release that are not historical facts are "forward -looking information" or
"forward-looking statements" (collectively, "Forward-Looking Information") within the meaning of applicable
Canadian securities legislation. Forward -Looking Information includes, but is not limited to, disclosure
regarding possible events, next steps and courses of action. In certain cases, Forward -Looking Information
can be identified by the use of words and phrases or variations of such words and phrases or statements such
as "anticipate", “expect” “plan”, “likely”, “believe”, “intend”, “forecast”, “project”, “estimate”, "potential", "could",
"may", "will", "would" or “should”. Forward -Looking Information in this news release are based on certain
material assumptions and involve, known and unknown risks, uncertainties and other factors which may cause
the actual results, performance or achievements of Search Minerals to be materially different from any future
results, performance or achievements expr essed or implied by the Forward -Looking Information. Such risks
and other factors include, those factors discussed in Search Minerals' public filings and its Canadian disclosure
record. Although Search Minerals has attempted to identify important factors that could affect Search Minerals
and may cause actual actions, events or results to differ materially from those described in Forward -Looking
Information, there may be other factors that cause actions, events or results not to be as anticipated, estimated
or intended. There can be no assurance that Forward-Looking Information will prove to be accurate, as actual
results and future events could differ materially from those anticipated in such statements. Accordingly, readers
should not place undue reliance o n Forward-Looking Information. For further information on these and other
risks and uncertainties that may affect the Company’s business, see the “Risk Factors” and “Management’s
Discussion and Analysis ” with the Canadian securities regulators, which are available at www.sedar plus.ca.
Except as required by law, Search Minerals does not assume any obligation to release publicly any revisions
to Forward-Looking Information contained in this news release to reflect events or circumstances after the date
hereof or to reflect the occurrence of unanticipated events.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) has in any way passed upon the merits of the contents of this press release
and neither of the foregoing entities accepts responsibility for the adequacy or accuracy of this release or has
in any way approved or disapproved of the contents of this press release.