Akwaaba Mining Announces Election of Directors and Voting Results from Annual Meeting of Shareholders

Rhea-AI Summary

Akwaaba Mining Ltd. (TSXV: AML) successfully held its 2023 Annual General Meeting, with all matters approved. The number of directors was set at six, and six individuals were elected to the board. Buckley Dodds CPA was appointed as auditors, and the Stock Option Plan was re-approved by shareholders.

Vancouver, British Columbia--(Newsfile Corp. - December 14, 2023) - Akwaaba Mining Ltd. (TSXV: AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its 2023 Annual General Meeting held on December 14, 2023 were approved.

Number of Directors
Shareholders approved setting the number of directors at six.

Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, Heidy Arocha and Alex Heath were elected to the board of directors of the Company.

Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.

Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.

On behalf of the Board of Akwaaba Mining Ltd.:

"Iyad Jarbou"
Chief Financial Officer
Tel: 604.345.1926
Email: iyad@akwaaba-mining.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION

This release contains statements that are forward-looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at www.sedarplus.ca.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/191123

FAQ

What is the company name and ticker symbol of the mining company that held its 2023 Annual General Meeting?

The company is Akwaaba Mining Ltd. and its ticker symbol is AML.

What was the outcome of the 2023 Annual General Meeting for Akwaaba Mining Ltd.?

All matters placed before the shareholders were approved, including setting the number of directors, election of directors, appointment of auditors, and re-approval of the Stock Option Plan.

Who were elected to the board of directors of Akwaaba Mining Ltd.?

Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, Heidy Arocha, and Alex Heath were elected to the board.

Who was appointed as auditors of Akwaaba Mining Ltd.?

Buckley Dodds CPA was appointed as auditors.

What was the status of the Stock Option Plan of Akwaaba Mining Ltd.?

The Stock Option Plan of the Company was re-approved by the shareholders.