Results of Annual General and Special Shareholder Meeting
- All matters submitted to shareholders for approval were approved by the majority of votes cast at the Meeting.
- Total of 50,076,171 common shares were voted, representing approximately 45.05% of the total issued and outstanding common shares of the Company.
- None.
Patriot Battery Metals Inc. (the "Company" or "Patriot") (TSXV: PMET) (ASX: PMT) (OTCQX: PMETF) (FSE: R9GA) is pleased to announce the results of voting at its Annual General and Special Shareholder Meeting held on Wednesday, September 19, 2023, at 4pm (Eastern Time) in
All matters submitted to shareholders for approval as set out in the Company's Notice of Annual General and Special Meeting of Shareholders and Information Circular, dated August 11, 2023, were approved by the requisite majority of votes cast at the Meeting.
A total of 50,076,171 common shares were voted at the Meeting, representing approximately 45.05% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.
A report with the final results on all matters voted on at the Meeting will also be filed on SEDAR+ under Patriot's profile at www.sedarplus.ca.
Patriot Battery Metals Inc. is a hard-rock lithium exploration company focused on advancing its district-scale
1 Mineral resources are not minerals reserves as they do not have demonstrated economic viability. The effective date of the mineral resource estimate is June 25, 2023 (through drill hole CV23‑190) and base case cut-off grade |
This news release has been approved by the Board of Directors,
"BLAIR WAY"
Blair Way, President, CEO, & Director
No securities regulatory authority or stock exchange has reviewed nor accepts responsibility for the adequacy or accuracy of the content of this news release.
The mineral resource estimate in this release was reported by the Company in accordance with ASX Listing Rule 5.8 on July 31, 2023. The Company confirms it is not aware of any new information or data that materially affects the information included in the previous announcements and that all material assumptions and technical parameters underpinning the estimates in the previous announcements continue to apply and have not materially changed.
Resolution | Resolution | Number of votes cast in Meeting | Instructions given to validly appointed proxies | |||||
For | Against | Withheld/Abstain | For | Against | Withheld/Abstain | Discretion | ||
1a Election of Director - Kenneth Brinsden | Pass | 45,643,883 | N/A | 501,413 | 45,643,883 | N/A | 501,413 | -- |
1b Election of Director - D. Blair Way | Pass | 44,663,123 | N/A | 1,482,173 | 44,663,123 | N/A | 1,482,173 | -- |
1c Election of Director - Brian Jennings | Pass | 40,403,804 | N/A | 5,741,491 | 40,403,804 | N/A | 5,741,491 | -- |
1d Election of Director - Mélissa Desrochers | Pass | 45,007,149 | N/A | 1,138,147 | 45,007,149 | N/A | 1,138,147 | -- |
1e Election of Director - Pierre Boivin | Pass | 45,001,275 | N/A | 1,144,021 | 45,001,275 | N/A | 1,144,021 | -- |
2. Appointment of Auditor | Pass | 49,740,048 | N/A | 336,123 | 49,740,048 | N/A | 336,123 | -- |
3. Approval of the | Pass | 35,812,285 | 10,324,213 | 3,796 | 35,812,285 | 10,324,213 | 3,796 |
-- |
4. Approval of the | Pass | 34,393,983 | 10,324,213 | 3,796 | 34,393,983 | 10,324,213 | 3,796 |
-- |
5. Ratification of previous | Pass | 43,251,043 | 563,089 | 2,775 | 43,251,043 | 563,089 | 2,775 |
-- |
5. Ratification of previous | Pass | 37,650,413 | 563,089 | 2,775 | 37,650,413 | 563,089 | 2,775 |
-- |
6. Ratification of previous Placement | Pass | 42,099,964 | 4,042,686 | 2,646 | 42,099,964 | 4,042,686 | 2,646 | -- |
6. Ratification of previous | Pass | 34,971,623 | 4,042,686 | 2,646 | 34,971,623 | 4,042,686 | 2,646 | -- |
Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the Meeting. The Company notes that no additional votes were cast directly in the Meeting. |
View original content to download multimedia:https://www.prnewswire.com/news-releases/results-of-annual-general-and-special-shareholder-meeting-301932785.html
SOURCE Patriot Battery Metals Inc