Luminex Announces Results of Shareholder Meeting

Rhea-AI Summary

Luminex Resources Corp. (OTCQX: LUMIF) held its annual shareholder meeting on December 13, 2022, in Vancouver. Shareholders unanimously approved all agenda items, including the election of directors: Marshall Koval, Lyle Braaten, Donald Shumka, David Farrell, and John Wright. The meeting also authorized the appointment of auditors for the year and empowered the board to set their remuneration. Luminex focuses on gold and copper projects in Ecuador, notably the Condor Gold-Copper project, and has partnerships with Anglo American and JOGMEC on other projects.

Positive

• Shareholders approved all agenda items unanimously, indicating strong support for management.
• The company is actively developing valuable gold and copper resources in Ecuador.

Negative

• None.

VANCOUVER, BC, Dec. 13, 2022 /PRNewswire/ - Luminex Resources Corp. (TSXV: LR) (OTCQX: LUMIF) (the "Company" or "Luminex") announces the results of its annual general meeting of shareholders held on December 13, 2022 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 Pegasus and Orquideas projects, which are being co-developed with Anglo American and JOGMEC respectively.

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

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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-301702236.html

SOURCE Luminex Resources Corp.

FAQ

What were the results of Luminex Resources Corp.'s shareholder meeting on December 13, 2022?

All agenda items were approved unanimously, including the election of directors.

Who were elected as directors at the Luminex Resources Corp. shareholder meeting?

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

What is Luminex Resources Corp. focused on?

Luminex is focused on gold and copper exploration and development in Ecuador.

What projects does Luminex Resources Corp. have in Ecuador?

Luminex has the Condor Gold-Copper project and other projects like Pegasus and Orquideas.

What partnerships does Luminex Resources Corp. have?

Luminex is collaborating with Anglo American and JOGMEC on specific projects.