T2 Metals Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

T2 Metals Corp. (TSXV: TWO) (OTCQB: AGLAF) held its annual general meeting of shareholders on July 17, 2024. The company's shareholders re-elected Mark Saxon, Nick DeMare, Dušan Berka, and Amanda Dahl as directors. They also approved all other resolutions, including ratifying the existing stock option plan, which allows T2 to grant stock options up to 10% of its issued and outstanding common shares at the time of grant.

Following the meeting, the Board appointed Mark Saxon as President & CEO and Nick DeMare as CFO and Corporate Secretary. The audit committee now consists of Nick DeMare, Dušan Berka, and Amanda Dahl. CEO Mark Saxon expressed gratitude to shareholders for their support as the company prepares for a major drilling program.

Positive

• Shareholders approved all resolutions, including the stock option plan
• Company is preparing for a major drilling program

Negative

• None.

Vancouver, British Columbia--(Newsfile Corp. - July 17, 2024) - T2 Metals Corp. (TSXV: TWO) (OTCQB: AGLAF) (WKN: A3DVMD) (FSE: WJ6) ("T2" or the "Company") announces that at its annual general meeting of shareholders (the "Meeting") held July 17, 2024, the shareholders of the Company re-elected Mark Saxon, Nick DeMare, Dušan Berka and Amanda Dahl as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to ratify the existing stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Following the Meeting, the Board appointed Mark Saxon as President & CEO and Nick DeMare as CFO and Corporate Secretary of the Company. Nick DeMare, Dušan Berka and Amanda Dahl were appointed to the audit committee.

Mark Saxon, CEO of T2 Metals Corp. said, "We thank our shareholders for their support during this exciting period for the Company as we move towards a major drilling program."

About T2 Metals Corp (TSXV: TWO) (OTCQB: AGLAF) (WKN: A3DVMD)
T2 Metals Corp is an emerging copper and precious metal company enhancing shareholder value through exploration and discovery. The Company continues to target under-explored areas, including the Sherridon, Lida, Cora and Copper Eagle projects where post-mineralization cover masks areas of high geological prospectivity in the vicinity of major mines.

ON BEHALF OF THE BOARD,

"Mark Saxon"

Mark Saxon
President & CEO

For further information, please contact:
t2metals.com

1305 - 1090 West Georgia St., Vancouver, BC, V6E 3V7
info@t2metals.com

Neither the 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 Statements

Certain information set out in this news release constitutes forward-looking information. Forward looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "plan", "continue", "estimate", "expect", "may", "will", "intend", "could", "might", "should", "believe" and similar expressions. Forward-looking statements are based upon the opinions and expectations of management of the Company as at the effective date of such statements and, in certain cases, information provided or disseminated by third parties. Although the Company believes that the expectations reflected in forward-looking statements are based upon reasonable assumptions, and that information obtained from third party sources is reliable, they can give no assurance that those expectations will prove to have been correct. Readers are cautioned not to place undue reliance on forward-looking statements.

These forward-looking statements are subject to a number of risks and uncertainties. Actual results may differ materially from results contemplated by the forward-looking statements. Accordingly, the actual events may differ materially from those projected in the forward-looking statements. Such risks include uncertainties relating to exploration activities. When relying on forward-looking statements to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and should not place undue reliance on such forward-looking statements. The Company does not undertake to update any forward-looking statements, except as may be required by applicable securities laws.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/216930

FAQ

When did T2 Metals Corp. (OTCQB: AGLAF) hold its annual general meeting of shareholders?

T2 Metals Corp. held its annual general meeting of shareholders on July 17, 2024.

Who were re-elected as directors of T2 Metals Corp. (OTCQB: AGLAF) at the 2024 annual general meeting?

Mark Saxon, Nick DeMare, Dušan Berka, and Amanda Dahl were re-elected as directors of T2 Metals Corp.

What is the stock option plan limit for T2 Metals Corp. (OTCQB: AGLAF) as ratified at the 2024 annual general meeting?

The stock option plan allows T2 Metals Corp. to grant stock options up to 10% of its issued and outstanding common shares at the time of grant.

Who was appointed as President & CEO of T2 Metals Corp. (OTCQB: AGLAF) following the 2024 annual general meeting?

Mark Saxon was appointed as President & CEO of T2 Metals Corp. following the 2024 annual general meeting.