Zephyr Announces Results of Annual and Special Meeting of Shareholders
ZEPHYR ANNOUNCES RESULTS OF ANNUAL
AND SPECIAL MEETING OF SHAREHOLDERS
HALIFAX, NS
,
May 27, 2022
/CNW/ -
Zephyr Minerals Ltd.
(TSXV: ZFR) ("
Zephyr
" or the
"
Company
") is pleased to announce that its shareholders voted in favour of all items of business
brought before them at the Company's Annual and Special Meeting of Shareholders ("AGM") held on
May 26, 2022
in
Halifax, Nova Scotia
.
The number of directors was set by the Company's board of directors ("Board") at six, with
Will
Felderhof
,
Loren Komperdo
,
David Felderhof
,
John Clark
,
Scott Rhodenizer
and
Ted Grant
elected
to the Company's Board for the ensuing year.
Following the AGM, the Board confirmed the appointment of Zephyr's executive officers, namely:
Executive Chairman –
Will Felderhof
; President and Chief Executive Officer –
Loren Komperdo
;
Executive Vice President and Chief Financial Officer –
David Felderhof
; and Corporate Secretary –
Suzan Frazer
.
Wasserman Ramsey
, Chartered Accountants was re-appointed as the Company's auditor to hold
office until the next annual meeting of shareholders or until its successor is duly appointed, at a
remuneration to be fixed by the Board.
Shareholders approved the renewal of the Company's 10% rolling incentive stock option plan in
accordance with the rules and policies of the TSX Venture Exchange ("TSX-V").
About Zephyr Minerals Ltd.
Zephyr Minerals Ltd. has applied for a mining permit at its 100% owned high grade Dawson-Green
Mountain property in
Colorado, USA
. After expanding its land package to 1,385 hectares (3,574
acres) the Company now controls a 12.2 kilometer long
Dawson Green Mountain
mineralized trend.
In addition to the Dawson-Green Mountain property, the Company has acquired two Special Blocks
in
Zimbabwe
and is assessing additional opportunities in
Zimbabwe
.
To be included in the Zephyr email database for Company updates please contact
.
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
release. The forward-looking statements contained in this document are based on certain key
expectations and assumptions made by the Company. The forward-looking statements contained
in this document are made as of the date hereof and the Company undertakes no obligation to
update publicly or revise any forward-looking statements or information, whether as a result of new
information, future events or otherwise, unless so required by applicable securities laws.
SOURCE
Zephyr Minerals Ltd.
View original content:
http://www.newswire.ca/en/releases/archive/May2022/27/c3476.html
%SEDAR: 00030509E
For further information:
Loren Komperdo, President & CEO or Will Felderhof, Executive Chairman,
T: 902 706-0222, [email protected]
CO: Zephyr Minerals Ltd.
CNW 08:10e 27-MAY-22