Clean Air Metals Announces Results of Annual General Meeting
Clean Air Metals Inc. (TSXV:AIR, FRA:CKU, OTCQB:CLRMF) held its Annual General Meeting on July 29, 2024, where shareholders approved several key matters. The number of directors was set at six, with James Gallagher, Dean Chambers, David Peck, and Mike Garbutt elected as directors for the ensuing year. Manning Elliott LLP was appointed as the Company's Auditor. Notably, Shannin Metatawabin and MaryAnn Crichton were not re-elected as directors, receiving less than majority support. Jim Gallagher, Non-Executive Chair, expressed gratitude for their past contributions and stated that the Board does not plan to fill the remaining director vacancies at this time, given the current skill sets and company size.
Clean Air Metals Inc. (TSXV:AIR, FRA:CKU, OTCQB:CLRMF) ha tenuto la sua Assemblea Generale Annuale il 29 luglio 2024, durante la quale gli azionisti hanno approvato diverse questioni chiave. Il numero dei consiglieri è stato fissato a sei, con James Gallagher, Dean Chambers, David Peck e Mike Garbutt eletti come consiglieri per l'anno successivo. Manning Elliott LLP è stata nominata revisore dei conti della società. È importante notare che Shannin Metatawabin e MaryAnn Crichton non sono stati rieletti come consiglieri, avendo ricevuto meno del supporto necessario della maggioranza. Jim Gallagher, Presidente Non Esecutivo, ha espresso gratitudine per i loro contributi passati e ha dichiarato che il Consiglio non prevede di coprire i posti vacanti rimanenti al momento, data l'attuale varietà di competenze e le dimensioni dell'azienda.
Clean Air Metals Inc. (TSXV:AIR, FRA:CKU, OTCQB:CLRMF) celebró su Asamblea General Anual el 29 de julio de 2024, donde los accionistas aprobaron varios asuntos clave. El número de directores se estableció en seis, eligiendo a James Gallagher, Dean Chambers, David Peck y Mike Garbutt como directores para el próximo año. Manning Elliott LLP fue nombrada como Auditor de la Compañía. Cabe destacar que Shannin Metatawabin y MaryAnn Crichton no fueron reelegidos como directores, recibiendo menos del apoyo mayoritario. Jim Gallagher, Presidente No Ejecutivo, expresó su gratitud por sus contribuciones pasadas y afirmó que la Junta no planea llenar las vacantes restantes de directores en este momento, dado el conjunto de habilidades actuales y el tamaño de la empresa.
클린 에어 메탈즈 주식회사 (TSXV:AIR, FRA:CKU, OTCQB:CLRMF)는 2024년 7월 29일 연례 총회를 열고 주주들이 여러 주요 안건을 승인했습니다. 이사 수는 여섯으로 설정되었으며, James Gallagher, Dean Chambers, David Peck, Mike Garbutt가 다음 해의 이사로 선출되었습니다. Manning Elliott LLP는 회사의 감사로 임명되었습니다. 주목할 만한 점은 Shannin Metatawabin과 MaryAnn Crichton이 과반수의 지지를 받지 못하여 재선출되지 않았다는 것입니다. 비상임 의장인 Jim Gallagher는 그들의 과거 기여에 대한 감사를 표했으며, 현재의 직무능력과 회사 규모를 고려할 때 이사의 잔여 공석을 채울 계획이 없다고 밝혔습니다.
Clean Air Metals Inc. (TSXV:AIR, FRA:CKU, OTCQB:CLRMF) a tenu son Assemblée Générale Annuelle le 29 juillet 2024, où les actionnaires ont approuvé plusieurs questions clés. Le nombre de directeurs a été fixé à six, avec James Gallagher, Dean Chambers, David Peck et Mike Garbutt élus en tant que directeurs pour l'année à venir. Manning Elliott LLP a été nommé Auditeur de la Société. Notamment, Shannin Metatawabin et MaryAnn Crichton n'ont pas été réélues en tant que directrices, recevant moins du soutien majoritaire. Jim Gallagher, président non exécutif, a exprimé sa gratitude pour leurs contributions passées et a déclaré que le Conseil ne prévoit pas de pourvoir les postes vacants restants à ce stade, compte tenu des compétences actuelles et de la taille de l'entreprise.
Clean Air Metals Inc. (TSXV:AIR, FRA:CKU, OTCQB:CLRMF) hielt am 29. Juli 2024 die Hauptversammlung ab, bei der die Aktionäre mehrere wichtige Angelegenheiten genehmigten. Die Anzahl der Direktoren wurde auf sechs festgelegt, wobei James Gallagher, Dean Chambers, David Peck und Mike Garbutt als Direktoren für das kommende Jahr gewählt wurden. Manning Elliott LLP wurde als Wirtschaftsprüfer des Unternehmens bestellt. Bemerkenswerterweise wurden Shannin Metatawabin und MaryAnn Crichton nicht erneut als Direktoren gewählt, da sie weniger als die erforderliche Mehrheit erhielten. Jim Gallagher, nicht geschäftsführender Vorsitzender, drückte seine Dankbarkeit für ihre bisherigen Beiträge aus und erklärte, dass der Vorstand derzeit nicht plant, die verbleibenden vakanten Direktorenpositionen zu besetzen, angesichts der aktuellen Kompetenzprofile und der Unternehmensgröße.
- Shareholders approved key matters at the Annual General Meeting
- Four directors were successfully elected for the ensuing year
- Manning Elliott LLP appointed as Company Auditor
- Two former directors, Shannin Metatawabin and MaryAnn Crichton, were not re-elected
- Board size reduced from six to four directors
THUNDER BAY, ON / ACCESSWIRE / July 29, 2024 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company") (TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces that the shareholders of the Company approved the following matters at its Annual General Meeting held on July 29, 2024 (the "Meeting"), as follows:
(i) setting the number of directors at six (6);
(ii) the election of James Gallagher, Dean Chambers, David Peck, and Mike Garbutt as directors of the Company for the ensuing year; and
(iii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year.
Shannin Metatawabin and MaryAnn Crichton were not elected as directors of the Company as they received less than majority support at the Meeting. Jim Gallagher, Non-Executive Chair of the Board, commented, "The Board very much thanks Shannin Metatawabin and MaryAnn Crichton for their contributions as directors over the last couple of years, and we wish them well in future endeavours. Given the skill sets of the remaining board members and the Company's current size, the Board does not feel it necessary to fill the remaining director vacancies at this time."
About Clean Air Metals
Clean Air Metals is a development and exploration company advancing its flagship,
One of the rare primary platinum resources outside of South Africa, the TBN project is in a stable and mining-friendly jurisdiction and benefits from longstanding relationships with local First Nations. With its proven technical team, Clean Air Metals is committed to growing the resources at the TBN project and creating long-term value for shareholders.
Social Engagement
Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical Minerals Project is located within the area encompassed by the Robinson-Superior Treaty of 1850 and includes the territories of the Fort William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also acknowledges the contributions of the Métis Nation of Ontario, Region 2 and the Red Sky Métis Independent Nation to the rich history of our area.
The Company appreciates the opportunity to work in these territories and remains committed to the recognition and respect of those who have lived, travelled, and gathered on the lands since time immemorial. Clean Air Metals is committed to stewarding Indigenous heritage and remains committed to building, fostering and encouraging a respectful relationship with First Nations, Métis and Inuit peoples based upon principles of mutual trust, respect, reciprocity and collaboration in the spirit of reconciliation.
ON BEHALF OF THE BOARD OF DIRECTORS
"Mike Garbutt"
Mike Garbutt, CEO of Clean Air Metals Inc.
Connect with us on X/ Facebook/ Instagram.
Visit www.cleanairmetals.ca for more information or contact:
Mia Boiridy
Director of Communications and Investor Relations
250-575-3305
mboiridy@cleanairmetals.ca
Neither the 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.
SOURCE: Clean Air Metals, Inc.
View the original press release on accesswire.com
FAQ
When was Clean Air Metals' (CLRMF) Annual General Meeting held?
Who were elected as directors of Clean Air Metals (CLRMF) at the 2024 AGM?
Which auditing firm was appointed for Clean Air Metals (CLRMF) at the 2024 AGM?
How many director positions were approved for Clean Air Metals (CLRMF) at the 2024 AGM?
