Zephyr announces results of annual and special meeting of shareholders and announces new director
Zephyr announces results of annual and
special meeting of shareholders and
announces new director
Trading Symbol: TSX-V: ZFR OTC: ZPHYF
Shares Outstanding: 48,742,620
HALIFAX
,
May 31, 2019
/CNW/ - Zephyr Minerals Ltd. ("
Zephyr
" or the "
Corporation
") (TSXV:
ZFR) is pleased to announce that at the annual and special meeting of the Corporation's
shareholders held on
May 30, 2019
, the shareholders re-elected
Will Felderhof
,
Loren Komperdo
,
John Clark
,
David Felderhof
and
Scott Rhodenizer
and elected
John F. (Ted) Grant
as directors of
the Corporation to hold office until their successors are duly elected or appointed.
David Grand
did
not re-offer to serve as a director of the Corporation for the forthcoming year due to time
commitments. The Corporation would like to thank Mr. Grand for his valued contributions to Zephyr
since joining the board in 2013.
The Corporation is pleased to welcome
Ted Grant
as a director. Mr. Grant of
Halifax, Nova Scotia
,
is co-founder and President of Fundy Drinks Ltd., a beverage bottling company. Prior to that Mr.
Grant served as the Chief Product Officer for Truleaf Plant Science, a sustainable food agricultural
company in partnership with McCain Foods. Over the last decade, Mr. Grant has held positions on
five continents in both private business and academia, including a senior role as Academic Chair with
the
Nova Scotia Community
College. Mr. Grant brings extensive board governance experience,
having served in numerous board seats over the last 12 years.
In addition, in accordance with the rules and policies of the TSX Venture Exchange, the
Corporation's shareholders re-approved Zephyr's "rolling" incentive stock option plan. The
Corporation's shareholders also re-appointed
Wasserman Ramsey
, Chartered Accountants, as the
Corporation's auditor to hold office until the next annual meeting of shareholders or until its
successor is duly appointed, and the directors of the Corporation were authorized by shareholders
to fix the auditor's remuneration.
About Zephyr Minerals Ltd.
Zephyr Minerals Ltd. continues to advance its 100% owned high grade Dawson-Green Mountain
Project in
Colorado, USA
. After expanding its land package to 1,388 hectares (3,430 acres) the
company now controls a 12.2 kilometer (7.5 mile) mineralized trend which is prospective for Broken
Hill-type silver-lead-zinc deposits and gold.
To be included in the Zephyr email database for Company updates please contact
, or visit our website
www.zephyrminerals.com
for more information.
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. This press release contains forward-looking statements.
SOURCE
Zephyr Minerals Ltd.
View original content:
http://www.newswire.ca/en/releases/archive/May2019/31/c2570.html
%SEDAR: 00030509E
For further information:
please contact: Loren Komperdo, President & CEO or David Felderhof,
Exec. VP & Director, Zephyr Minerals Ltd, T: 902 446-4189, F: 866 941-4715
CO: Zephyr Minerals Ltd.
CNW 09:25e 31-MAY-19