Erin Ventures Reports AGM Results

Rhea-AI Summary

Erin Ventures Inc. held its Annual General and Special Meeting on March 11, 2022, where shareholders approved all proposed resolutions. 66,314,387 common shares, representing 43.10% of the voting power, were present. Director nominees Tim Daniels, James Wallis, Vladan Milosevic, and Dusan Podunavac were all re-elected. Other resolutions included re-appointing Smythe, Chartered Accountants as auditor and re-approving the Stock Option Plan. Further details can be found in Erin's Information Circular dated January 10, 2022.

Positive

• All proposed resolutions, including the re-election of directors, were approved.
• 66,314,387 common shares represented at the AGM, indicating strong shareholder participation.
• Re-appointment of Smythe, Chartered Accountants, enhances financial oversight.

Negative

• None.

VICTORIA, BC / ACCESSWIRE / March 16, 2022 / Erin Ventures Inc. ("Erin") [TSXV:EV] announces the results of its Annual General and Special Meeting held on March 11, 2022. A quorum of shareholders represented by Proxies was present. All the resolutions set out in the Information Circular were approved.

All director nominees - Tim Daniels, James Wallis, Vladan Milosevic, and Dusan Podunavac - have been re-elected to serve for the coming year.

The following resolutions were also approved:

• re-appointing Smythe, Chartered Accountants as auditor
• re-approving Erin's Stock Option Plan

A total of 66,314,387 common shares representing 43.10 % of the 153,870,699 common shares entitled to vote were represented in person or by proxy at the meeting. Further details on the matters considered at the meeting can be found in Erin's Information Circular dated January 10, 2022, which is available at the Company's filing on SEDAR.

On behalf of the Board of Directors,

Blake Fallis, General Manager

About Erin Ventures

Erin Ventures Inc. is an international mineral exploration and development company with boron assets in Serbia. Headquartered in Victoria, B.C., Canada, Erin's shares are traded on the TSX Venture Exchange under the symbol "EV". For detailed information please see Erin's website at www.erinventures.com or the Company's filed documents at www.sedar.com.

For further information, please contact:
Erin Ventures Inc.
Blake Fallis, General Manager
Phone: 1-250- 384-1999 or 1-888-289-3746
www.erinventures.com
645 Fort Street, Suite 203
Victoria BC V8W1G2
Canada

Erin's Public Quotations:

Canada
TSX Venture: EV

Europe
Berlin Stock Exchange: EKV

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.

SOURCE: Erin Ventures Inc.

View source version on accesswire.com:
https://www.accesswire.com/693390/Erin-Ventures-Reports-AGM-Results

FAQ

What were the results of Erin Ventures AGM held on March 11, 2022?

Erin Ventures' AGM resulted in the approval of all resolutions, including the re-election of directors and the re-appointment of auditors.

How many shares were represented at the Erin Ventures AGM?

A total of 66,314,387 common shares were represented at the Erin Ventures AGM, accounting for 43.10% of the voting shares.

Who were re-elected during the Erin Ventures AGM?

Directors Tim Daniels, James Wallis, Vladan Milosevic, and Dusan Podunavac were re-elected at the Erin Ventures AGM.

What auditor was re-appointed during Erin Ventures AGM?

Smythe, Chartered Accountants was re-appointed as the auditor during the Erin Ventures AGM.

Where can I find more information about Erin Ventures' AGM?

Further details can be found in Erin Ventures' Information Circular dated January 10, 2022, available on SEDAR.