Quest Critical Metals Announces Annual General Meeting Results

Rhea-AI Summary

Quest Critical Metals Inc. (CSE: BULL) (OTCQB: DCNNF) (FSE: DCR1) announces successful results of its Annual General and Special Meeting of shareholders, including the approval of key matters such as director elections, appointment of Auditor, adoption of Equity Incentive Plan, and approval for issuing more than 100% of its current issued and outstanding common shares pursuant to the Second Tranche Financing.

Vancouver, British Columbia--(Newsfile Corp. - December 11, 2023) - Quest Critical Metals Inc. (CSE: BULL) (OTCQB: DCNNF) (FSE: DCR1) (formerly Canadian Palladium Resources Inc.) (the "Company") is pleased to announce the results of its Annual General and Special Meeting of its shareholders held on December 8, 2023.

The shareholders of the Company approved all matters described in the Company's notice of meeting and management information circular dated November 8, 2023 ("Circular"), being:

(i) the election of James Newall, J. Garry Clark, Robert Meister, and Bryce Tisdale as directors of the Company for the ensuing year;

(ii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year;

(iii) the approval and adoption of the Company's Equity Incentive Plan; and

(iv) the approval to issue more than 100% of its current issued and outstanding common shares pursuant to the Second Tranche Financing (as further set out in the Circular, and in the news release dated November 9, 2023).

Quest Critical Metals Inc.
James Newall, President and CEO
T: (604) 639-4472

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/190481

FAQ

What is the ticker symbol for Quest Critical Metals Inc.?

The ticker symbol for Quest Critical Metals Inc. is CSE: BULL, OTCQB: DCNNF, FSE: DCR1.

What were the key matters approved in the Annual General and Special Meeting of shareholders?

The key matters approved in the meeting included the election of directors, appointment of Auditor, adoption of Equity Incentive Plan, and approval for issuing more than 100% of its current issued and outstanding common shares pursuant to the Second Tranche Financing.

Who are the directors elected for the ensuing year?

The directors elected for the ensuing year are James Newall, J. Garry Clark, Robert Meister, and Bryce Tisdale.

Who is the President and CEO of Quest Critical Metals Inc.?

The President and CEO of Quest Critical Metals Inc. is James Newall.

What is the contact number for Quest Critical Metals Inc.?

The contact number for Quest Critical Metals Inc. is (604) 639-4472.