Torq Resources Announces Voting Results of 2022 Annual General Meeting
TSX.V: TORQ | OTCQX: TRBMF 1630 – 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3
Torq Resources Announces Voting Results of 2022 Annual General Meeting
Vancouver, Canada – August 19, 2022 – Torq Resources Inc. (TSX-V: TORQ, OTCQX: TRBMF) (“Torq”
or the “Company”) is pleased to announce the voting results for election of its Board of Directors at the
Annual General Meeting (the “ Meeting”) of Shareholders held on August 18, 2022 in Vancouver, British
Columbia. The director nominees , as listed in the Company’s Information Circular dated Ju ly 6, 2022
(“Circular”) and SEDAR filed July 14, 2022 , were elected as directors of the Company to serve until the
next annual general meeting.
A total of 23,348,644 of the Company’s common shares (“ Common Shares ”) were present or
represented by proxy at the Meeting, representing 27.57% of the outstanding common shares. The
voting results for the election of directors are as follows:
Name of Nominee Votes For
Votes For
(%)
Votes
Withheld/Abstain
Votes Withheld/
Abstain (%)
Shawn Wallace 23,345,008 99.98% 3,636 0.02%
Steve Cook 23,335,858 99.95% 12,786 0.05%
Michael Kosowan 23,345,858 99.99% 2,786 0.01%
Jeffrey Mason 23,335,858 99.95% 12,786 0.05%
Marie-Hélène
Turgeon
23,321,554 99.88% 27,090 0.12%
Ana Carolina Vargas 23,323,554 99.89% 25,090 0.11%
The reappointment of Deloitte LLP, Chartered Professional Accountants , as auditor of the Company,
was approved by the shareholders.
The shareholders also resolved to continue the Company’s customary 10% rolling share option plan
(the “Plan”) including certain non-material amendments for US participants . Options may be granted
under the Plan at the prevailing Discounted Market Price for up to 10 years with vesting periods
determined at management’s discretion . As of the date hereof there are 7,782,500 options issued
under the plan (9.2% of issued shares) exercisable at an average exercise price of $ 0.78 expiring over
the period 2022 to 2027 . Approximately 686,548 options remain available for future grants . The Plan
is subject to TSX Venture Exchange review and approval. Details of the Plan are contained in the
Company’s Circular.
ON BEHALF OF THE BOARD,
Shawn Wallace
CEO & Chair
TSX.V: TORQ | OTCQX: TRBMF 1630 – 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3
For further information on Torq Resources, please visit www.torqresources.com or contact Natasha
Frakes, VP, Communications, at (778) 729-0500 or [email protected].
TSX.V: TORQ | OTCQX: TRBMF 1630 – 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3
About Torq Resources
Torq is a Vancouver-based copper and gold exploration company with a portfolio of premium holdings in Chile. The Company
is establishing itself as a leader of new exploration in prominent mining belts, guided by responsible, respectful and
sustainable practices. The Company was built by a management team with prior success in monetizing exploration assets
and its specialized technical team is recognized for their extensive experience working with major mining companies,
supported by robust safety standards and technical proficiency. The technical team includes Chile-based geologists with
invaluable local expertise and a noteworthy track record for major discovery in the country. Torq is committed to operating at
the highest standards of applicable environmental, social and governance practices in the pursuit of a landmark discovery. For
more information, visit www.torqresources.com.
Forward Looking Information
This release includes certain statements that may be deemed “forward-looking statements”. Forward-looking information is
information that includes implied future performance and/or forecast information including information relating to, or
associated with, exploration and or development of mineral properties. These statements or graphical information involve
known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements of
the Company to be materially different (either positively or negatively) from any future results, performance or achievements
expressed or implied by such forward-looking statements. See Torq’s public filings at ww.sedar.com for disclosure of the risks
and uncertainties faced in this business.
Neither the 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.