Hannan Announces AGM Results and Appointment of New Director
Hannan Metals (TSXV:HAN)(OTC PINK:HANNF) held its Annual General Meeting with 29.58% shareholder participation, representing 35,629,570 common shares. Shareholders approved all matters, including the election of four directors, appointment of Davidson & Company as auditor, and ratification of the Stock Option Plan. The company appointed Catalina 'Katty' Vargas as a new non-independent director. Vargas, who has served as General Manager and HSEC Leader since July 2019, brings over 30 years of mining sector experience in Peru. The Board reappointed Michael Hudson as Executive Chairman and CEO, Lars Dahlenborg as President, Harvey Lim as CFO, and Mariana Bermudez as Corporate Secretary.
Hannan Metals (TSXV:HAN)(OTC PINK:HANNF) ha tenuto la sua Assemblea Generale Annuale con una partecipazione degli azionisti del 29,58%, equivalente a 35.629.570 azioni ordinarie. Gli azionisti hanno approvato tutte le questioni, inclusa l'elezione di quattro direttori, la nomina di Davidson & Company come revisore contabile e la ratifica del Piano di Opzioni Azionarie. L'azienda ha nominato Catalina 'Katty' Vargas come nuovo direttore non indipendente. Vargas, che ricopre il ruolo di Direttore Generale e Leader HSEC dal luglio 2019, porta con sé oltre 30 anni di esperienza nel settore minerario in Perù. Il Consiglio ha riconfermato Michael Hudson come Presidente Esecutivo e CEO, Lars Dahlenborg come Presidente, Harvey Lim come CFO e Mariana Bermudez come Segretario Aziendale.
Hannan Metals (TSXV:HAN)(OTC PINK:HANNF) realizó su Junta General Anual con una participación de accionistas del 29.58%, representando 35,629,570 acciones ordinarias. Los accionistas aprobaron todos los asuntos, incluida la elección de cuatro directores, la designación de Davidson & Company como auditor, y la ratificación del Plan de Opciones sobre Acciones. La empresa nombró a Catalina 'Katty' Vargas como nueva directora no independiente. Vargas, quien ha servido como Gerente General y Líder de HSEC desde julio de 2019, aporta más de 30 años de experiencia en el sector minero en Perú. La Junta reeligió a Michael Hudson como Presidente Ejecutivo y CEO, a Lars Dahlenborg como Presidente, a Harvey Lim como CFO, y a Mariana Bermudez como Secretaria Corporativa.
Hannan Metals (TSXV:HAN)(OTC PINK:HANNF)는 29.58%의 주주 참여율로 연례 총회를 개최하였으며, 이는 총 35,629,570주에 해당합니다. 주주들은 네 명의 이사 선출, Davidson & Company의 감사인 임명 및 주식 옵션 계획의 비준을 포함한 모든 사항을 승인했습니다. 회사는 Catalina 'Katty' Vargas를 새로운 비독립 이사로 임명했습니다. Vargas는 2019년 7월부터 총괄 관리자 및 HSEC 리더로 활동해 왔으며, 페루에서 30년 이상의 광업 경력을 보유하고 있습니다. 이사회는 Michael Hudson을 재무회장 및 CEO로, Lars Dahlenborg을 사장으로, Harvey Lim을 CFO로, Mariana Bermudez을 기업 비서로 재선임했습니다.
Hannan Metals (TSXV:HAN)(OTC PINK:HANNF) a tenu son Assemblée Générale Annuelle avec une participation des actionnaires de 29,58 %, représentant 35 629 570 actions ordinaires. Les actionnaires ont approuvé toutes les questions, notamment l'élection de quatre administrateurs, la nomination de Davidson & Company comme auditeur, et la ratification du Plan d'Options d'Achats d'Actions. L'entreprise a nommé Catalina 'Katty' Vargas en tant que nouvelle administratrice non indépendante. Vargas, qui sert en tant que Directrice Générale et Leader HSEC depuis juillet 2019, apporte plus de 30 ans d'expérience dans le secteur minier au Pérou. Le Conseil a reconduit Michael Hudson en tant que Président Exécutif et CEO, Lars Dahlenborg en tant que Président, Harvey Lim en tant que CFO, et Mariana Bermudez en tant que Secrétaire Général.
Hannan Metals (TSXV:HAN)(OTC PINK:HANNF) hielt seine Jahreshauptversammlung mit einer Aktionärsbeteiligung von 29,58%, was 35.629.570 Stammaktien entspricht. Die Aktionäre stimmten allen Angelegenheiten zu, darunter die Wahl von vier Direktoren, die Ernennung von Davidson & Company als Prüfer und die Genehmigung des Aktienoptionsplans. Das Unternehmen ernannte Catalina 'Katty' Vargas als neue nicht-unabhängige Direktorin. Vargas, die seit Juli 2019 als General Manager und HSEC-Leiterin tätig ist, bringt über 30 Jahre Erfahrung im Bergbausektor in Peru mit. Der Vorstand hat Michael Hudson als Executive Chairman und CEO, Lars Dahlenborg als Präsidenten, Harvey Lim als CFO und Mariana Bermudez als Corporate Secretary wiederernannt.
- Appointment of experienced mining professional with over 30 years of sector expertise in Peru
- Strong shareholder support with all AGM matters approved
- Low shareholder participation rate of 29.58% at AGM
VANCOUVER, BC / ACCESSWIRE / November 12, 2024 / Hannan Metals Limited ("Hannan" or the "Company") (TSXV:HAN)(OTC PINK:HANNF) announces the results from its Annual General Meeting of Shareholders held on Friday, November 8, 2024 (the "Meeting") in Vancouver, BC.Shareholders holding a total of 35,629,570 common shares were represented in person or by proxy at the Meeting, representing
Setting the size of the Board to four directors and electing the following as directors until the next annual shareholder meeting of the Company: Michael Hudson, Georgina Carnegie, Nick DeMare and David Henstridge;
Appointing Davidson & Company, Chartered Professional Accountants, as the Company's auditor for the ensuing year; and
The ratification of the Company's Stock Option Plan, pursuant to which the Company may grant stock options up to
10% of its issued and outstanding common shares at the time of the grant.
Subsequent to the Meeting, the Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Lars Dahlenborg as President, Mr. Harvey Lim as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Henstridge and Ms. Carnegie were appointed as members of the Audit Committee.
New Director Appointment
The Company is pleased to announce that Ms. Catalina "Katty" Vargas has been appointed as a new non-indepednet director of the Company, effective immediately. Ms. Vargas has been an integral part of Hannan's leadership team since July 2019, serving as General Manager and HSEC Leader, where she has played a crucial role in stakeholder engagement and risk management for the Company's exploration activities. Her appointment to the Board brings over three decades of invaluable experience in the mining sector, particularly in Peru.
Throughout her distinguished career, Ms. Vargas has held senior management positions with numerous international mining exploration companies operating in Peru, including AngloGold Ashanti, Pasminco Exploration, The Grosso Group, Norsemont Mining, Inca One Metals, Kaizen Discovery, and Winshear Gold. Her expertise spans administration, permitting, and health, safety, environmental and community relations (HSEC). As founder of CAVATO Management Consulting Services, she has provided strategic guidance to TSX and TSXV-listed mining exploration companies. Ms. Vargas holds a degree in Business Administration and a Master's Degree in International Business Administration from UPC University Lima, complemented by post-graduate specializations in Mining and Environmental Law and Organization and Business Administration. She has further enhanced her expertise through International Management programs at Harvard Business School and Tonji University in Shanghai.
Michael Hudson, CEO of Hannan Metals, commented: "We are delighted to welcome Katty to our Board of Directors. Katty's deep understanding of the Peruvian mining sector, coupled with her extensive experience in stakeholder engagement and HSEC matters, will be invaluable as we continue to advance our projects. Katty has already demonstrated her exceptional capabilities in her role as General Manager, and her appointment to the Board further strengthens our governance and deepens our commitment to sustainable and responsible exploration in Peru."
About Hannan Metals Limited (TSXV:HAN)(OTC PINK: HANNF)
Hannan Metals Limited is a natural resources and mineral prospecting company developing sustainable resources of metal needed to meet the transition to a low carbon economy. Over the last decade, the team behind Hannan has forged a long and successful record of discovering, financing, and advancing mineral projects in Europe and Peru. Hannan is a top ten in-country explorer by area in Peru.
On behalf of the Board, | Further Information |
Forward-Looking Statements
Certain of the statements made and information contained herein is considered "forward-looking information" within the meaning of applicable Canadian securities laws. These statements address future events and conditions and so involve inherent risks and uncertainties, as disclosed in the Company's periodic filings with Canadian securities regulators. Actual results could differ from those currently projected. The Company does not assume the obligation to update any forward-looking statement.
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.
SOURCE: Hannan Metals Ltd.
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