Lucky Minerals Inc. Announces AGM Results
Lucky Minerals Inc. (OTC PINK:LKMNF) held its Annual General Meeting on December 8, 2021, where shareholders approved all resolutions in the Information Circular. Key decisions included receiving the audited financial statements for the fiscal year ending October 31, 2020, setting the board of directors at five members, and appointing PricewaterhouseCoopers as the auditor. Additionally, a 10% Rolling Incentive Stock Option Plan was approved. Lucky Minerals continues to focus on the Fortuna Project in southern Ecuador, which covers 550 km² of exploration concessions.
- Shareholders approved all resolutions at the AGM.
- Appointment of experienced directors enhances governance.
- Approval of a 10% Rolling Incentive Stock Option Plan aligns management interests with shareholders.
- None.
VANCOUVER, BC / ACCESSWIRE / December 9, 2021 / Lucky Minerals Inc. (TSXV:LKY)(OTC PINK:LKMNF)(FSE:LKY) ("Lucky" or the "Company") is pleased to announce the results of its Annual General Meeting ("AGM") that was held on December 8, 2021. The shareholders approved all resolutions presented in the information circular sent to the Company's shareholders and filed on SEDAR on November 16, 2021 (the "Information Circular").
At the Meeting the shareholders:
a) Received the audited consolidated financial statements of the Company for the fiscal year ended October 31, 2020 (with the comparative statements relating to the previous fiscal period) together with the report of the auditors thereon.
b) Set the number of Directors at five (5) for the ensuing year and approved the appointment of the following persons as Directors to serve until the next annual meeting of the shareholders: François Perron, Robert Rosner, Blake Hylands, Shaun Dykes and Roy McDowall.
c) Approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorized the Directors to set their remuneration.
d) Approved the Company's
About Lucky Minerals Inc.
Lucky is an exploration and development company targeting large-scale mineral systems in proven districts with the potential to host world class deposits. Lucky owns a
ON BEHALF OF THE BOARD
"François Perron"
Chief Executive Officer
Further information on Lucky can be found on the Company's website at www.luckyminerals.com and at www.sedar.com, or by contacting François Perron, President and CEO, by email at investors@luckyminerals.com or by telephone at (866) 924 6484.
Or by contacting:
Renmark Financial Communications Inc.
Daniel Gordon: dgordon@renmarkfinancial.com
Tel: (416) 644-2020 or (212) 812-7680
www.renmarkfinancial.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 release.
Cautionary Statement Regarding Adjacent Properties and Forward-Looking Information
This news release contains forward-looking statements relating to the future operations of the Company and other statements that are not historical facts. Forward-looking statements are often identified by terms such as "will", "may", "should", "anticipate", "expects" and similar expressions. All statements other than statements of historical fact, included in this release, including, without limitation, statements regarding the future plans and objectives of the Company are forward-looking statements that involve risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Such factors include, but are not limited to: uncertainties related to exploration and development; the ability to raise sufficient capital to fund exploration and development; changes in economic conditions or financial markets; increases in input costs; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments; technological or operational difficulties or inability to obtain permits encountered in connection with exploration activities; and labor relations matters. This list is not exhaustive of the factors that may affect the Company's forward-looking information. Important factors that could cause actual results to differ materially from the Company's expectations also include risks detailed from time to time in the filings made by the Company with securities regulators.
The reader is cautioned that assumptions used in the preparation of any forward-looking information may prove to be incorrect. Events or circumstances may cause actual results to differ materially from those predicted, as a result of numerous known and unknown risks, uncertainties, and other factors, many of which are beyond the control of the Company. The reader is cautioned not to place undue reliance on any forward-looking information. Such information, although considered reasonable by management at the time of preparation, may prove to be incorrect and actual results may differ materially from those anticipated. Forward-looking statements contained in this news release are expressly qualified by this cautionary statement. The forward-looking statements contained in this news release are made as of the date of this news release and the Company will not update or revise publicly any of the included forward-looking statements unless required by Canadian securities law.
SOURCE: Lucky Minerals Inc.
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FAQ
What were the results of Lucky Minerals Inc.'s AGM on December 8, 2021?
Who were appointed as directors during the AGM of Lucky Minerals Inc.?
What financial statements were received at Lucky Minerals Inc.'s AGM?
What is the significance of the 10% Rolling Incentive Stock Option Plan approved by Lucky Minerals?
What is the Fortuna Project owned by Lucky Minerals Inc.?
