Group Eleven Provides Results of Annual General Meeting
Group Eleven Provides Results of Annual General Meeting
Vancouver, Canada, July 30, 2025 - Group Eleven Resources Corp. (TSX.V: ZNG; OTCQB: 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 30, 2025.
Annual General Meeting Results
A total of 146,630,083 common shares were represented at the AGM, representing 61.166% 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 information circular (the
“Circular”) dated June 20, 2025, 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
137,939,938
200
100%
0%
Alessandro Bitelli For
Withheld
137,939,938
200
100%
0%
Brendan Cahill For
Withheld
137,863,271
76,867
99.944%
0.056%
Bart Jaworski For
Withheld
137,666,671
273,467
99.802%
0.198%
Franz Bollmann For
Withheld
137,929,938
10,200
99.993%
0.007%
Michael Gentile For
Withheld
137,909,938
30,200
99.978%
0.022%
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
146,529,768 99.932% 100,315 0.068%
Item 3. Approval of Stock Option Plan
Equity Plan Vote Type Number of Votes Percentage of Votes
Stock Option Plan
For
Against
137,535,416
404,722
99.707%
0.293%
Following the annual general meeting, the board of directors re-appointed Bart Jaworski as CEO, Jamine
Lau as CFO, David Furlong as COO, Daniel MacInnis as Chairman (independent) and Sheryl Dhillon as
2
Corporate Secretary. Group Eleven would like to sincerely thank the Company’s shareholders for their
continued strong support.
About Group Eleven Resources
Group Eleven Resources Corp. (TSX.V: ZNG; OTCQB: GRLVF; FRA: 3GE) is a mineral exploration company
focused on advanced stage zinc exploration in Ireland. 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.