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Exploits Announces Results of Annual General Meeting

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Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) held its Annual General Meeting on December 9, 2024. The company announced the re-election of Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater as Directors. Davidson & Company LLP was re-appointed as the company's auditor.

Following the AGM, the Board reconstituted all Committees and reappointed key officers including Jeff Swinoga as President and CEO, Fiona Fitzmaurice as CFO, Ken Tylee as VP of Exploration, Shanda Kilborn as VP of Corporate Development and Investor Relations, and Jacqueline Collins as Corporate Secretary.

Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) ha tenuto la sua Assemblea Generale Annuale il 9 dicembre 2024. L'azienda ha annunciato il rinnovo dell'elezione di Jeff Swinoga, Rod Husband, Larry Short, Siri Genik e Doug Cater come Direttori. Davidson & Company LLP è stata riconfermata come revisore dei conti dell'azienda.

Dopo l'AGM, il Consiglio ha ricostituito tutti i Comitati e ha riconfermato i membri chiave, tra cui Jeff Swinoga come Presidente e CEO, Fiona Fitzmaurice come CFO, Ken Tylee come VP per l'Esplorazione, Shanda Kilborn come VP per lo Sviluppo Aziendale e Relazioni con gli Investitori, e Jacqueline Collins come Segretario Aziendale.

Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) celebró su Junta General Anual el 9 de diciembre de 2024. La empresa anunció la reelección de Jeff Swinoga, Rod Husband, Larry Short, Siri Genik y Doug Cater como Directores. Davidson & Company LLP fue re-designada como auditor de la empresa.

Tras la AGM, la Junta reconstituyó todos los Comités y re nombró a los funcionarios clave, incluyendo a Jeff Swinoga como Presidente y CEO, Fiona Fitzmaurice como CFO, Ken Tylee como VP de Exploración, Shanda Kilborn como VP de Desarrollo Corporativo y Relaciones con Inversores, y Jacqueline Collins como Secretaria Corporativa.

Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634)은 2024년 12월 9일에 연례 총회를 개최했습니다. 회사는 Jeff Swinoga, Rod Husband, Larry Short, Siri Genik 및 Doug Cater를 이사로 재선출했다고 발표했습니다. Davidson & Company LLP가 회사의 감사인으로 재임명되었습니다.

AGM 후, 이사회는 모든 위원회를 재구성하고, Jeff Swinoga를 회장 겸 CEO, Fiona Fitzmaurice를 CFO, Ken Tylee를 탐사 부사장, Shanda Kilborn을 기업 개발 및 투자자 관계 부사장, Jacqueline Collins를 기업 비서로 재임명했습니다.

Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) a tenu son Assemblée Générale Annuelle le 9 décembre 2024. L'entreprise a annoncé la réélection de Jeff Swinoga, Rod Husband, Larry Short, Siri Genik et Doug Cater en tant que Directeurs. Davidson & Company LLP a été réapprouvé comme auditeur de l'entreprise.

À la suite de l'AGM, le Conseil a reconstitué tous les Comités et ré nommé les dirigeants clés, y compris Jeff Swinoga en tant que Président et CEO, Fiona Fitzmaurice en tant que CFO, Ken Tylee en tant que VP de l'Exploration, Shanda Kilborn en tant que VP du Développement Corporatif et des Relations Investisseurs, et Jacqueline Collins en tant que Secrétaire Corporate.

Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) hielt am 9. Dezember 2024 seine Jahreshauptversammlung ab. Das Unternehmen gab die Wiederwahl von Jeff Swinoga, Rod Husband, Larry Short, Siri Genik und Doug Cater als Direktorien bekannt. Davidson & Company LLP wurde erneut als Wirtschaftsprüfer des Unternehmens bestellt.

Nach der Hauptversammlung hat der Vorstand alle Ausschüsse neu gebildet und wichtige Führungskräfte wiederernannt, darunter Jeff Swinoga als Präsident und CEO, Fiona Fitzmaurice als CFO, Ken Tylee als VP für Exploration, Shanda Kilborn als VP für Unternehmensentwicklung und Anlegerbeziehungen, sowie Jacqueline Collins als Unternehmenssekretärin.

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Toronto, Ontario--(Newsfile Corp. - December 10, 2024) - Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) ("Exploits" or the "Company") is pleased to announce the results of its Annual General Meeting of shareholders held on December 9, 2024. Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater were re-elected as Directors. Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as the Company's auditor. Following the AGM, the Board reconstituted all Committees and the following Officers were re-appointed: Jeff Swinoga (President and CEO), Fiona Fitzmaurice (CFO), Ken Tylee (VP, Exploration), Shanda Kilborn (VP, Corporate Development and Investor Relations) and Jacqueline Collins (Corporate Secretary).

About Exploits Discovery Corp.

Exploits is a Canadian mineral exploration company focused on the acquisition and development of mineral projects in Newfoundland and Labrador, Canada. Exploits is utilizing its experienced, talented local team and geologic understanding with the vision to become one of the most successful explorers in Canada.

On Behalf of the Board

/s/ "Jeff Swinoga"
President and CEO

For more information, please contact:

Shanda Kilborn
VP, Corporate Development & Investor Relations
+1 (778) 819-2708
shanda@exploits.gold
https://exploitsdiscovery.com

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as the term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy of accuracy of this news release.

Forward-Looking Statements

This news release contains certain forward-looking statements, which relate to future events or future performance and reflect management's current expectations and assumptions. Such forward-looking statements reflect management's current beliefs and are based on assumptions made by and information currently available to the Company. Readers are cautioned that these forward-looking statements are neither promises nor guarantees, and are subject to risks and uncertainties that may cause future results to differ materially from those expected including, but not limited to, market conditions, availability of financing, actual results of the Company's exploration and other activities, environmental risks, future metal prices, operating risks, accidents, labor issues, delays in obtaining governmental approvals and permits, and other risks in the mining industry. All the forward-looking statements made in this news release are qualified by these cautionary statements and those in our continuous disclosure filings available on SEDAR+ at www.sedarplus.ca. These forward-looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances save as required by applicable law.

Acknowledgments

Exploits Discovery would like to acknowledge the financial support of the Junior Exploration Assistance Program from the Department of Natural Resources, Government of Newfoundland and Labrador.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233145

FAQ

Who were the directors re-elected at Exploits Discovery Corp's (NFLDF) 2024 AGM?

Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater were re-elected as Directors at Exploits Discovery Corp's AGM held on December 9, 2024.

Who was appointed as the auditor for Exploits Discovery Corp (NFLDF) at the 2024 AGM?

Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as the Company's auditor.

What key officer positions were reappointed at Exploits Discovery Corp (NFLDF) following the 2024 AGM?

The key officers reappointed were Jeff Swinoga as President and CEO, Fiona Fitzmaurice as CFO, Ken Tylee as VP of Exploration, Shanda Kilborn as VP of Corporate Development and IR, and Jacqueline Collins as Corporate Secretary.

EXPLOITS DISCOVERY CORP

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