Luminex Announces Results of Shareholder Meeting

Rhea-AI Summary

Luminex Resources Corp. (TSXV: LR, OTCQX: LUMIF) announced the results of its annual general meeting held on September 21, 2021, in Vancouver. Shareholders approved all agenda items, including the election of directors Marshall Koval, Lyle Braaten, Donald Shumka, David Farrell, and John Wright for the upcoming year. The meeting also involved appointing auditors and granting the board authority to determine their remuneration. Luminex focuses on gold and copper exploration in Ecuador, with significant projects like the Condor Gold-Copper project and partnerships with industry leaders BHP Group and Anglo American.

Positive

• Shareholders unanimously elected a competent board of directors, including CEO Marshall Koval, ensuring experienced leadership.
• Successful appointment of auditors and approval of remuneration may enhance operational transparency.

Negative

• None.

VANCOUVER, BC, Sept. 21, 2021 /PRNewswire/ - Luminex Resources Corp. (TSXV: LR) (OTCQX: LUMIF) (the "Company" or "Luminex") announces the results of its annual general meeting of shareholders held on September 21, 2021 in Vancouver (the "Meeting"). Luminex's shareholders voted in favour of each of the matters considered at the Meeting, including electing each of Marshall Koval, Lyle Braaten, Donald Shumka, David Farrell and John Wright as directors of the Company to hold office for the ensuing year, appointing auditors for the ensuing year and authorizing the board of directors to set their remuneration.

About Luminex Resources

Luminex Resources Corp. (TSXV:LR, OTCQX:LUMIF) is a Vancouver, Canada based precious and base metals exploration and development company focused on gold and copper projects in Ecuador. Luminex's inferred and indicated mineral resources are located at the Condor Gold-Copper project in Zamora-Chinchipe Province, southeast Ecuador. Luminex also holds a large and highly prospective land package in Ecuador, including the Tarqui and Pegasus projects, which are being co-developed with BHP Group plc and Anglo American respectively.

Further details are available on the Company's website at https://luminexresources.com/.

To receive news releases please sign up at https://www.luminexresources.com/contact/contact-us/.

LUMINEX RESOURCES CORP.

Signed: "Marshall Koval"

Marshall Koval, CEO and Director

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.

View original content:https://www.prnewswire.com/news-releases/luminex-announces-results-of-shareholder-meeting-301382028.html

SOURCE Luminex Resources Corp.

FAQ

What were the results of Luminex Resources Corp's annual general meeting in 2021?

Shareholders approved all agenda items, including the election of five directors and the appointment of auditors.

Who were elected as directors during Luminex's 2021 shareholder meeting?

Directors elected include Marshall Koval, Lyle Braaten, Donald Shumka, David Farrell, and John Wright.

What is the focus of Luminex Resources Corp?

Luminex focuses on gold and copper exploration and development in Ecuador.

When was Luminex Resources' annual general meeting held?

The annual general meeting was held on September 21, 2021.

What significant projects does Luminex Resources Corp have?

Luminex has significant projects like the Condor Gold-Copper project and partnerships with BHP Group and Anglo American.