Defense Metals Announces AGM Results
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) held its annual general meeting on December 18, 2024, where shareholders made several key decisions. The board of directors was set at five members, with all nominees successfully elected. P.E. Ted Kavanagh and Suzanne Rich Folsom received the highest approval rates at 99.98% each, while Guy de Selliers de Moranville secured 98.76% of votes. Dr. Luisa Moreno and Dale Wallster each received 92.82% approval. Shareholders also approved the appointment of Crowe MacKay LLP as auditor, authorized directors to fix auditor remuneration, and approved a new 10% rolling omnibus incentive plan.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) ha tenuto la sua assemblea generale annuale il 18 dicembre 2024, durante la quale gli azionisti hanno preso diverse decisioni chiave. Il consiglio di amministrazione è stato composto da cinque membri, con tutti i candidati eletti con successo. P.E. Ted Kavanagh e Suzanne Rich Folsom hanno ottenuto i tassi di approvazione più elevati, pari al 99,98% ciascuno, mentre Guy de Selliers de Moranville ha assicurato il 98,76% dei voti. Dr. Luisa Moreno e Dale Wallster hanno ciascuno ricevuto il 92,82% di approvazione. Gli azionisti hanno anche approvato la nomina di Crowe MacKay LLP come revisore, autorizzato i direttori a fissare la remunerazione del revisore e approvato un nuovo piano di incentivazione omnibus rolling del 10%.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) celebró su reunión general anual el 18 de diciembre de 2024, donde los accionistas tomaron varias decisiones clave. La junta directiva se estableció en cinco miembros, con todos los nominados elegidos con éxito. P.E. Ted Kavanagh y Suzanne Rich Folsom recibieron las tasas de aprobación más altas, con un 99,98% cada uno, mientras que Guy de Selliers de Moranville obtuvo el 98,76% de los votos. Dr. Luisa Moreno y Dale Wallster recibieron un 92,82% de aprobación cada uno. Los accionistas también aprobaron la designación de Crowe MacKay LLP como auditor, autorizaron a los directores a fijar la remuneración del auditor y aprobaron un nuevo plan de incentivos omnibus rolling del 10%.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF)는 2024년 12월 18일 연례 총회를 개최했으며, 주주들은 여러 주요 결정을 내렸습니다. 이사회는 5명의 이사로 구성되었고, 모든 후보가 성공적으로 선출되었습니다. P.E. Ted Kavanagh와 Suzanne Rich Folsom는 각각 99.98%의 승인율로 가장 높은 평가를 받았고, Guy de Selliers de Moranville는 98.76%의 표를 확보했습니다. Dr. Luisa Moreno와 Dale Wallster는 각각 92.82%의 승인을 받았습니다. 주주들은 또한 Crowe MacKay LLP를 감사로 임명하고, 이사가 감사 보수를 정할 권한을 부여하며, 새로운 10% 롤링 옴니버스 인센티브 계획을 승인했습니다.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) a tenu son assemblée générale annuelle le 18 décembre 2024, où les actionnaires ont pris plusieurs décisions clés. Le conseil d'administration a été constitué de cinq membres, avec tous les candidats élus avec succès. P.E. Ted Kavanagh et Suzanne Rich Folsom ont obtenu les taux d'approbation les plus élevés, à 99,98% chacun, tandis que Guy de Selliers de Moranville a sécurisé 98,76% des votes. Dr. Luisa Moreno et Dale Wallster ont chacun reçu 92,82% d'approbation. Les actionnaires ont également approuvé la nomination de Crowe MacKay LLP en tant qu'auditeur, autorisé les administrateurs à fixer la rémunération de l'auditeur et approuvé un nouveau plan d'incitation omnibus roulant de 10%.
Defense Metals Corp. (TSXV: DEFN) (OTCQB: DFMTF) hielt am 18. Dezember 2024 seine Jahreshauptversammlung ab, bei der die Aktionäre mehrere wichtige Entscheidungen trafen. Der Vorstand wurde auf fünf Mitglieder festgelegt, und alle Vorschläge wurden erfolgreich gewählt. P.E. Ted Kavanagh und Suzanne Rich Folsom erhielten mit jeweils 99,98% die höchsten Zustimmungsraten, während Guy de Selliers de Moranville 98,76% der Stimmen sicherte. Dr. Luisa Moreno und Dale Wallster erhielten jeweils 92,82% Zustimmung. Die Aktionäre genehmigten außerdem die Berufung von Crowe MacKay LLP als Prüfer, ermächtigten die Direktoren, die Vergütung des Prüfers festzulegen, und genehmigten einen neuen 10%igen Rolling-Omnibus-Anreizplan.
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At the AGM, the shareholders set the size of the board of directors at five. Detailed voting results regarding the election of the directors are as set out in the following table:
Director Nominee | Number of | % of shares | Number of | % of shares |
Guy de Selliers de | 80,670,593 | 98.76 % | 1,016,891 | 1.24 % |
Dr. Luisa Moreno | 75,825,040 | 92.82 % | 5,862,444 | 7.18 % |
Dale Wallster | 75,825,402 | 92.82 % | 5,862,082 | 7.18 % |
P.E. Ted Kavanagh | 81,760,691 | 99.98 % | 16,793 | 0.02 % |
Suzanne Rich Folsom | 81,670,581 | 99.98 % | 16,903 | 0.02 % |
Shareholders also approved:
- The appointment of Crowe MacKay LLP as the auditor for Defense Metals for the ensuing fiscal year;
- The authorization for the directors to fix the remuneration paid to the auditor; and
- A resolution approving the Company's new
10% rolling omnibus incentive plan.
About Defense Metals Corp. and its Wicheeda Rare Earth Element Project
Defense Metals Corp. is focused on the development of its
The Wicheeda REE Project, approximately 80 kilometres (~50 miles) northeast of the city of
For further information, please visit www.defensemetals.com or contact:
Alex Heath
Senior Vice President, Corporate Development & Interim CFO
Tel: +1 604-354-2491
Email: alex@defensemetals.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 news release.
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SOURCE Defense Metals Corp.
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