Group Eleven Provides Results of Annual General Meeting
Group Eleven Provides Results of Annual General Meeting
Vancouver, Canada, July 28, 2023 - Group Eleven Resources Corp. (TSX -V: ZNG; OTC: GRLVF; FRA: 3GE)
(“Group Eleven ” or the “ Company”) is pleased to announce that all resolutions were passed by the
requisite majority at its annual general meeting held in Vancouver, British Columbia on July 27, 2023.
Annual General Meeting Results
A total of 109,450,166 common shares were represented at the AGM, representing 62.554% of the votes
attached to all outstanding common shares as at the record date. All of the matters submitted to the
shareholders for approval as set out in the Company’s notice of meeting and in formation circular (the
“Circular”) dated June 12, 2023, were approved by the requisite majority of votes cast at the AGM.
Item 1. Election of Directors
At the Meeting all director nominees listed in the Circular were elected as directors of the Company.
Director Vote Type Number of Votes Percentage of Votes
Daniel MacInnis
For
Withheld
105,054,984
106,667
99.899%
0.101%
Alessandro Bitelli For
Withheld
105,121,651
40,000
99.962%
0.038%
Brendan Cahill For
Withheld
105,121,651
40,000
99.962%
0.038%
Bart Jaworski For
Withheld
105,048,384
113,267
99.892%
0.108%
Ken Klassen For
Withheld
105,023,651
138,000
99.869%
0.131%
Item 2. Appointment of Auditor
Davidson & Company, Chartered Public Accountants, were re-appointed as auditors of the Company.
Votes For % of Votes Votes Withheld % of Votes
109,410,066 99.963% 40,100 0.037%
Item 3. Approval of Stock Option Plan
Equity Plan Vote Type Number of Votes Percentage of Votes
Stock Option Plan
For
Against
105,116,651
45,000
99.957%
0.043%
Following the annual general meeting, the board of directors re-appointed Bart Jaworski as CEO, Jeannine
Webb as CFO, David Furlong as COO, Daniel MacInnis as Chairman (independent) and Sheryl Dhillon as
Corporate Secretary. Group Eleven would like to sinc erely thank the Company’s shareholders for their
continued strong support.
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About Group Eleven Resources
Group Eleven Resources Corp. (TSX.V: ZNG; OTC: GRLVF and FRA: 3GE) is a mineral exploration company
focused on advanced stage zinc exploration in Ir eland. Additional information about the Company is
available at www.groupelevenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Bart Jaworski, P.Geo.
Chief Executive Officer
E: [email protected] | T: +353-85-833-2463
E: [email protected] | T: 604-644-9514
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Note Regarding Forward-Looking Information
This press release contains forward -looking statements within the meaning of applicable securities
legislation. Such statements include, without limitation, statements regarding the future results of
operations, performance and achievements of the Company, including the timing, content, cost and
results of proposed work programs, the discovery and delineation of mineral deposits/resources/
reserves and geological interpretations. Although the Company believes that such statements are
reasonable, it can give no assurance that such expectations will prove to be correct. Forward -looking
statements are typically identified by words such as: believe, expect, anticipate, intend, estimate,
postulate and similar expressions, or are those, which, by their nature, ref er to future events. The
Company cautions investors that any forward-looking statements by the Company are not guarantees of
future results or performance, and that actual results may differ materially from those in forward looking
statements as a result of various factors, including, but not limited to, variations in the nature, quality and
quantity of any mineral deposits that may be located. All of the Company's public disclosure filings may
be accessed via www.sedar.com and readers are urged to review these materials, including the technical
reports filed with respect to the Company's mineral properties.