Val-d'Or Mining Announces Shareholder Meeting Results
Val-d'Or Mining Announces Shareholder
Meeting Results
Val-d'Or, Quebec--(Newsfile Corp. - September 11, 2023) - Val-d'Or Mining Corporation (TSXV: VZZ)
("Val-d'Or Mining" or the "Company") announces the results of its annual general and special meeting of
shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on September 8,
2023.
At the Meeting, shareholders elected five directors, being Louis Doyle, Deborah Honig, Glenn J. Mullan,
Lukas Shewchuk and Dr. C. Jens Zinke.
Shareholders appointed McGovern Hurley LLP as Val-d'Or
Mining's auditor for the ensuing year and re-approved the previously adopted 10% rolling stock option
incentive plan.
In addition, the shareholders approved, by a simple majority of disinterested shareholders, the NSR
Purchase Agreement with 2973090 Canada Inc. and Glenn J. Mullan. The approval of the shareholders
excluded the votes attaching to common shares of Val-d'Or Mining owned 2973090 Canada Inc. and
Glenn J. Mullan. Closing of the
NSR Purchase Agreement is subject to receipt of final approval of the
TSX Venture Exchange.
Further details will be provided upon receipt of final approval.
Following the Meeting, the Board reconstituted its Audit Committee and its Compensation and
Corporate Governance Committee.
The Board also appointed officers for the ensuing year as follows:
Chair, President & Chief Executive Officer:
Glenn J. Mullan
Lead Director:
Deborah Honig
Chief Financial Officer & Corporate Secretary:
Rico De Vega
Chief Operating Officer:
Dr. C. Jens Zinke
For additional information, please contact:
Glenn J. Mullan
2864 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email:
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
news release.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/180148