WEST Vault Announces Positive Results of Annual Meeting of Shareholders
TSXV: WVM
OTCQX: WVMDF
SUITE 838 – 1100 MELVILLE STREET, VANCOUVER, B.C. CANADA V6E 4A6 TEL: 604-685-8311 FAX: 604-484-4710 WWW.WESTVAULTMINING.COM
News Release No. 153-2023
June 23, 2023
WEST VAULT ANNOUNCES POSITIVE RESULTS OF
ANNUAL MEETING OF SHAREHOLDERS
VANCOUVER, BRITISH COLUMBIA, June 23, 2023 – West Vault Mining Inc. ( TSXV:WVM,
OTCQX:WVMDF) (“West Vault” or the “Company”) is pleased to announce positive results from its
Annual General Meeting (the “Annual Meeting”) held on June 22, 2023, in Vancouver, B ritish
Columbia.
The Annual Meeting had a turnout of shareholders representing 77.35% of its issued shares eligible
to vote at the meeting. Shareholders strongly supported the appointment of the Board and the
resolutions proposed.
On a show of hands the shareholders elected management’s four nominees for directors. Details of
the proxy voting are as follows:
DIRECTOR
NUMBER
OF SHARES
PERCENTAGE
OF VOTES CAST
FOR FOR WITHHELD
Peter Palmedo 44,954,303 99.99% 0.01%
Pierre Lebel 44,954,303 99.99% 0.01%
Priscila Costa Lima 44,953,973 99.99% 0.01%
Stephen Quin 44,948,103 99.98% 0.02%
Significant shareholder support was received for the Approval of the new Share Compensation Plan
for the Company with 97.31% of the shares voted in favour of this resolution. Shareholders also voted
100.00% in favour of re-appointing Deloitte LLP as auditors of the Company for the ensuing year at a
remuneration to be fixed by the directors.
Following the Annual Meeting, the directors appointed Sandy McVey as Chief Executive Officer and
Chief Operating Officer, and Frank Hallam as Chief Financial Officer and Corporate Secretary of the
Company for the ensuing year.
For more information on these matters, please refer to West Vault’s information circular, available on
SEDAR at www.sedar.com or visit our website at www.westvaultmining.com.
About West Vault Mining Inc.
West Vault is committed to maximizing shareholder value through its low-risk gold-in-ground strategy,
which involves acquiring, advancing, holding, and selling high-quality development gold projects in the
best jurisdictions.
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SUITE 838 – 1100 MELVILLE STREET, VANCOUVER, B.C. CANADA V6E 4A6 TEL: 604-685-8311 FAX: 604-484-4710 WWW.WESTVAULTMINING.COM
On behalf of the Board of
West Vault Mining Inc.
Frank Hallam
Chief Financial Officer
For further information please see the Company’s website at www.westvaultmining.com or contact us
by email at [email protected].
Investor Relations:
Sandy McVey
(604) 685 8311 / [email protected]
Disclaimer for Forward-Looking Information
This press release may contain forward-looking information or forward-looking statements (collectively
"forward-looking information") within the meaning of applicable securities laws. Forward -looking
information is typically identified by words such as: “believe”, “expect”, “anticipate”, “intend”, “estimate”,
“postulate” and similar expressions, or are those, which, by thei r nature, refer to future events. All
statements that are not statements of historical fact are forward -looking statements. Although West
Vault believes that such information as set out in this press release is reasonable, it can give no
assurance that su ch expectations and estimates will prove to be correct. The Company cautions
investors that any forward-looking information provided by the Company is not a guarantee of future
results or performance, and that actual results may differ materially from thos e in forward -looking
information as a result of various factors . The reader is referred to the Company's public filings for a
more complete discussion of such risk factors and their potential effects which may be accessed
through the Company's profile on SEDAR at www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this
release.