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IBC Advanced Alloys Reports Results from Its 2024 Annual General Meeting

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IBC Advanced Alloys held its 2024 Annual General Meeting on December 5, 2024, in Centennial, CO. Shareholders re-elected Mark A. Smith, Simon Anderson, Geoff Hampson, and Mike Jarvis to the board of directors. The shareholders also approved the appointment of Crowe MacKay LLP as the company's auditors and re-approved the company's amended and restated stock option plan.

IBC Advanced Alloys ha tenuto la sua Assemblea Generale Annuale 2024 il 5 dicembre 2024 a Centennial, CO. Gli azionisti hanno rieletto Mark A. Smith, Simon Anderson, Geoff Hampson e Mike Jarvis nel consiglio di amministrazione. Gli azionisti hanno anche approvato la nomina di Crowe MacKay LLP come revisori contabili dell'azienda e hanno riaffermato il piano sulle opzioni riferito all'azienda modificato e riformulato.

IBC Advanced Alloys celebró su Junta General Anual 2024 el 5 de diciembre de 2024 en Centennial, CO. Los accionistas reelegieron a Mark A. Smith, Simon Anderson, Geoff Hampson y Mike Jarvis en la junta directiva. Los accionistas también aprobaron el nombramiento de Crowe MacKay LLP como auditores de la empresa y reafirmaron el plan de opciones sobre acciones enmendado y reformado de la empresa.

IBC Advanced Alloys는 2024년 12월 5일 콜로라도주 센테니얼에서 2024년 연례 총회를 개최했습니다. 주주들은 Mark A. Smith, Simon Anderson, Geoff Hampson 및 Mike Jarvis를 이사회에 재선출했습니다. 또한 주주들은 Crowe MacKay LLP를 회사의 감사인으로 임명하는 것을 승인하고, 회사의 수정 및 재작성된 스톡 옵션 계획을 재승인했습니다.

IBC Advanced Alloys a tenu son Assemblée Générale Annuelle 2024 le 5 décembre 2024 à Centennial, CO. Les actionnaires ont réélu Mark A. Smith, Simon Anderson, Geoff Hampson et Mike Jarvis au conseil d'administration. Les actionnaires ont également approuvé la nomination de Crowe MacKay LLP en tant qu'auditeurs de l'entreprise et ont confirmé le plan d'options d'achat d'actions modifié et reformulé de la société.

IBC Advanced Alloys hielt am 5. Dezember 2024 in Centennial, Colorado, seine Jahreshauptversammlung 2024 ab. Die Aktionäre wählten Mark A. Smith, Simon Anderson, Geoff Hampson und Mike Jarvis erneut in den Vorstand. Die Aktionäre genehmigten auch die Ernennung von Crowe MacKay LLP als Wirtschaftsprüfer des Unternehmens und bestätigten den geänderten und neu gefassten Aktienoptionsplan des Unternehmens.

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FRANKLIN, IN / ACCESSWIRE / December 5, 2024 / IBC Advanced Alloys Corp. ("IBC" or the "Company") (TSXV:IB)(OTCQB:IAALF) announces the results of its 2024 Annual General Meeting (the "Meeting"), held on December 5, 2024, in Centennial, CO.

At the Meeting, the Shareholders re-elected to the board of directors by ordinary resolution, Mark A. Smith, Simon Anderson, Geoff Hampson, and Mike Jarvis to serve in office until the next annual general meeting of Shareholders or until their successors are duly elected or appointed. In addition, the Shareholders voted in favor of the appointment of Crowe MacKay LLP as auditors of the Company and to re-approve the Company's amended and restated stock option plan.

For more information on IBC and its innovative alloy products, go here.

On Behalf of the Board of Directors:

"Mark A. Smith"

Mark Smith, Chairman of the Board

# # #

Contacts:

Mark A. Smith, Chairman of the Board
Jim Sims, Director of Investor and Public Relations
+1 (303) 503-6203
Email: jim.sims@ibcadvancedalloys.com

Website: www.ibcadvancedalloys.com

@IBCAdvanced $IB $IAALF #Beryllium #Beralcast

ABOUT IBC ADVANCED ALLOYS CORP.

IBC is a leading advanced copper alloys manufacturer serving a variety of industries such as defense, aerospace, automotive, telecommunications, precision manufacturing, and others. At its vertically integrated production facility in Franklin, Indiana, IBC manufactures and distributes a variety of copper alloys as castings and forgings, including beryllium copper, chrome copper, and aluminum bronze. The Company's common shares are traded on the TSX Venture Exchange under the symbol "IB" and the OTCQB under the symbol "IAALF".

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy of this news release. 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 press release.

SOURCE: IBC Advanced Alloys Corp.



View the original press release on accesswire.com

FAQ

Who was re-elected to IBC Advanced Alloys (IAALF) board of directors in 2024?

Mark A. Smith, Simon Anderson, Geoff Hampson, and Mike Jarvis were re-elected to serve on IBC Advanced Alloys' board of directors at the 2024 Annual General Meeting.

What firm was appointed as IBC Advanced Alloys (IAALF) auditor in 2024?

Crowe MacKay LLP was appointed as the auditor for IBC Advanced Alloys at the 2024 Annual General Meeting.

What key resolutions were passed at IBC Advanced Alloys (IAALF) 2024 AGM?

Shareholders approved the re-election of board members, appointed Crowe MacKay LLP as auditors, and re-approved the company's amended and restated stock option plan.

IBC ADVANCED ALLOY CP ORD

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