Westmount Announces Agm Results
Suite 520 – 470 Granville St
Vancouver, BC, Canada V6C 1V5
Telephone: 604-683-1991
Fax: 604-683-8544
www.westmountminerals.com
WESTMOUNT ANNOUNCES AGM RESULTS
Vancouver, British Columbia, February 16, 2023: Westmount Minerals Corp. (" Westmount" or
the "Company") (CSE: WMC) wishes to announce that all management resolutions proposed in
the Management Proxy Cir cular were approved by shareholders at its Annual General Meeting
(“AGM”) held Thursday February 16, 2023, including:
i. The number of Directors for the Company was set at five.
ii. The five members elected to the Board of Directors include: David Tafel, Stephe n J.
Wilkinson, Jeremy Wright, Ken Cawkell and Brian Crawford.
iii. Davidson & Company LLP, Chartered Professional Accountants , has been appointed as
auditor of the Company for the ensuing year.
iv. The Company's 10% Rolling Stock Option Plan was ratified and approved, and
v. The Equity Incentive Plan which allows Directors to grant up to 10% “Award” shares also
received approval from “disinterested” shareholders.
About Westmount Minerals Corp.
Westmount is focused on mineral exploration in the America s. The Compan y i s advan cing the
Douay East gold property located within the greater Abitibi Greenstone Belt region in Quebec to
the drill stage. In addition, the Company is exploring the recently acquired Otatakan and East Pilot
lithium properties located in northwestern Ontario, a region where numerous lithium deposits
have been discovered.
On Behalf of the Board of Directors
David Tafel
Chief Executive Officer and Director
For further information, please contact:
David Tafel
Chief Executive Officer and Director
(604) 683-1991
Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the polic ies
of the CSE) accepts responsibility for the adequacy or accuracy of this release.
Forward-Looking Statements:
This news r elease includes certain forward-looking statements and forward -looking information (collectively, "forward -
looking statements") within the meaning of applicable Canadian securities legislation. A ll st atements, other than
statements of historica l fact, inc luded her ein including, w ithout limitation, statements regarding future capital
expenditures, anticipated content , commencement, and cost of explorati on programs in respect of the Company's
projects and mineral proper ties, anticipated exploratio n program results from exploration a ctivities, resources and/or
reserves on the Company's projects and mineral properties, a nd the anticipated business plans and timing of future
activities of the Company, a re forward-looking statements. Although the Comp any believes that such statements are
reasonable, it can give no assurance that such expectations will prove to be correct. Often, but not always, forward
looking information can be identified by words such as " pro forma", "pla ns", "expects", "will", "may ", "should",
"budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", "believes", "potential" or variation s of such
words including negative va riations thereof, and phrases that refer to ce rtain actions, events or results that may, could,
would, might or will occur or be taken or achieved. In making the forward -looking statements in this news release, the
Company has applied several material assumptions, including without limitation, that market fundamentals will result in
sustained precious and bas e metals demand and prices, the receipt of any necessary permits, licenses and regulatory
approvals in connection with the future exploration of the C ompany's properties, that the COVID -19 global pandemic
will not aff ect the ability of the Compa ny to conduct future exploration of the Company's properties, the availability of
financing on suitable terms, and the Company's ability to comply with environmental, health and safety laws.
Forward-looking statements involve k nown and unknown risks, u ncertainties a nd other factors which ma y cause the
actual results, performance or achievements of the Company to differ materially from any future results, performance or
achievements expressed or implied by th e forward-looking sta tements. Such risks and other factors include, among
others, statements as to the anticipated business plans and timing of future activities of the Com pany, including the
Company's option to acquire its Projects, the propose d expenditures for exploration work thereon, t he ab ility of the
Company to obtain sufficient financing to fund its business activities and plans, delays in obtaining governm ental and
regulatory approvals (including of the Canadian Securities Exchange), per mits or financing, changes in l aws, regulations
and policies affectin g mining operations, risks relating to epidemics or pandemics such as COVID –19, including the
impact of COVID–19 on the Company's business, f inancial condition and results of operations, the Company's limited
operating history, currency f luctuations, title disputes or claims, envir onmental issues and liabilities, as well as those
factors discussed under the heading "Risk Factors" in the Company 's prospectus dated February 14, 2022, and oth er
filings of the Company with the Canadian Se curities Authorities, c opies o f which can be foun d under the Company's
profile on the SEDAR website at www.sedar.com.
Readers are cautioned not to place undue reli ance on forward -looking statements. The Compa ny undertakes no
obligation to update any of the forward-looking statements in this news release except as otherwise required by law.