Pegasus Shareholders Approve All Matters at the 2024 AGM

Rhea-AI Summary

On June 18, 2024, Pegasus Resources announced that all resolutions were passed at their Annual General Meeting. Shareholders elected Christian Timmins, Dave Bissoondatt, Noah Komavli, and Derrick Strickland as directors for the upcoming year. The number of directors remains four. Crowe MacKay LLP will continue as the auditor for the ensuing year, with remuneration set by the directors. Additionally, the company's 10% rolling stock option plan received shareholder approval.

Positive

• Shareholders approved all resolutions at the AGM.
• Four directors were successfully elected by the majority.
• Crowe MacKay LLP reappointed as the auditor.
• 10% rolling stock option plan approved by shareholders.

Negative

• None.

VANCOUVER, BC / ACCESSWIRE / June 19, 2024 / Pegasus Resources Inc. (TSXV:PEGA)(Frankfurt:0QS2)(OTC PINK:SLTFF) (the "Company" or "Pegasus") is pleased to announce that all resolutions were passed at the Annual General Meeting held on June 18, 2024.

The four nominees to be elected as directors listed in the Company's information circular dated May 14, 2024, were elected as directors of the Company for the ensuing year and the number of directors was fixed at four. Christian Timmins, Dave Bissoondatt, Noah Komavli and Derrick Strickland were all elected as directors of the Company by a majority of the votes cast by shareholders present or represented by proxy at the meeting.

Crowe MacKay LLP of Vancouver, British Columbia will remain as the auditor of the Company for the ensuing year until the next annual general meeting at a remuneration to be fixed by the directors. The Company's 10% rolling stock option plan also received the required shareholder approval.

About Pegasus Resources Inc.

Pegasus Resources Inc. is a diversified Junior Canadian Mineral Exploration Company with a focus on uranium, gold and base metal properties in North America. The Company is also actively pursuing the right opportunity in other resources to enhance shareholder value. For additional information please visit the Company at www.pegasusresourcesinc.com.

On Behalf of the Board of Directors

Christian Timmins
President, CEO and Director
Pegasus Resources Inc.
700 - 838 West Hastings Street
Vancouver, BC V6C 0A6
PH: 1-604-369-8973
E: info@pegasusresourcesinc.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.

SOURCE: Pegasus Resources Inc.

View the original press release on accesswire.com

FAQ

What resolutions were passed at Pegasus Resources' 2024 AGM?

All resolutions, including the election of directors and approval of the 10% rolling stock option plan, were passed.

Who were elected as directors at Pegasus Resources' 2024 AGM?

Christian Timmins, Dave Bissoondatt, Noah Komavli, and Derrick Strickland were elected as directors.

What is the role of Crowe MacKay LLP following Pegasus Resources' 2024 AGM?

Crowe MacKay LLP will continue as the auditor for Pegasus Resources for the ensuing year.

Was Pegasus Resources' 10% rolling stock option plan approved at the 2024 AGM?

Yes, the 10% rolling stock option plan was approved by shareholders.