Zephyr Announces Results of Annual and Special Meeting of Shareholders
Zephyr Announces Results of Annual and
Special Meeting of Shareholders
Halifax, Nova Scotia--(Newsfile Corp. - June 8, 2023) -
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
June 8, 2023 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. is conducting ongoing evaluations of gold properties for potential acquisition and/or
joint venture throughout Zimbabwe. The Company is concentrating on projects with obvious gold
potential as demonstrated through active, shallow, small scale mining operations or previous exploration
work and favorable geology. In addition, the property should be of sufficient areal extent to host a target
potential of at least one million ounces of gold. To this extent, the Company has signed multiple property
joint venture agreements and has applied for two Exclusive Prospecting Orders covering 124,000
hectares. The Company is also actively reviewing lithium opportunities generated through in house
research and property submittals by third parties. Zimbabwe boasts favorable foreign ownership rules
for mineral properties as well as prospective, underexplored Archean greenstone belts.
For further information please contact:
Loren Komperdo, President & CEO
or
Will Felderhof, Executive Chairman
T: 902 706-0222
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.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/169270