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Slave Lake Zinc Corp. Announces Results of 2024 Shareholders' Meeting

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Slave Lake Zinc Corp. successfully concludes its 2024 Shareholders' Meeting with all items approved. The board of directors is set at five members, including Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden, and Heath Ellingham. SHIM & Associates LLP is appointed as the Company's auditor. Ritch Wigham remains as the CEO, Jas Rai as the President, and Heath Ellingham as the CFO.
Slave Lake Zinc Corp. ha concluso con successo la riunione degli azionisti del 2024 con tutti i punti approvati. Il consiglio di amministrazione è composto da cinque membri, tra cui Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden e Heath Ellingham. SHIM & Associates LLP è stata nominata revisore ufficiale della società. Ritch Wigham continuerà a ricoprire il ruolo di CEO, Jas Rai quello di Presidente e Heath Ellingham quello di CFO.
Slave Lake Zinc Corp. ha concluido exitosamente su Junta de Accionistas 2024 con todos los puntos aprobados. La junta directiva se ha establecido con cinco miembros, incluidos Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden y Heath Ellingham. SHIM & Associates LLP ha sido nombrado como el auditor de la compañía. Ritch Wigham seguirá siendo el CEO, Jas Rai el Presidente y Heath Ellingham el CFO.
Slave Lake Zinc Corp.은 2024 주주총회를 모든 안건이 승인되며 성공적으로 마쳤습니다. 이사회는 Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden, Heath Ellingham을 포함한 5명으로 구성되어 있습니다. SHIM & Associates LLP은 회사의 감사로 임명되었습니다. Ritch Wigham은 CEO로, Jas Rai는 회장으로, Heath Ellingham은 CFO로 계속 재직하게 됩니다.
Slave Lake Zinc Corp. a conclu avec succès l'assemblée générale des actionnaires de 2024, tous les points ayant été approuvés. Le conseil d'administration se compose de cinq membres, y compris Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden et Heath Ellingham. SHIM & Associates LLP a été nommé auditeur de la société. Ritch Wigham reste PDG, Jas Rai président et Heath Ellingham DAF.
Slave Lake Zinc Corp. hat erfolgreich seine Aktionärsversammlung 2024 abgeschlossen, wobei alle Punkte genehmigt wurden. Der Vorstand wurde auf fünf Mitglieder festgelegt, darunter Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden und Heath Ellingham. SHIM & Associates LLP wurde zum Wirtschaftsprüfer des Unternehmens ernannt. Ritch Wigham bleibt CEO, Jas Rai Präsident und Heath Ellingham CFO.
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Vancouver, British Columbia--(Newsfile Corp. - April 25, 2024) - Slave Lake Zinc Corp. (CSE: SLZ) ("Slave Lake" or the "Company") is pleased to announce that at its 2024 annual & special meeting of shareholders held on April 19, 2024, all items were approved. The number of directors was set at five; Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden and Heath Ellingham were elected to Slave Lake's board of directors and SHIM & Associates LLP, Chartered Professional Accountants, was appointed as auditor of the Company. Mr. Wigham continues as the Company's CEO, Mr. Rai continues as the Company's President and Mr. Ellingham is the Company's CFO.

About Slave Lake Zinc

Slave Lake Zinc Corp. is a company that aims to unlock the potential of its O'Connor Lake property, a historic site rich in zinc, lead, and copper, situated in Canada's Northwest Territories. This property, found to the south of the Great Slave Lake and east of the Pine Point project, was initially developed post-World War II. However, it was abandoned in 1952 due to the collapse of zinc and lead prices after the war. Slave Lake Zinc Corp. is confident in its abilities to develop this project and significantly enhance the historic potential of the property. More information is available at www.zinccorp.ca.

On Behalf of the Board of Directors,

Slave Lake Zinc Corp.
Per:

Ritch Wigham CEO & Director
Phone: 604-396-5762
Email: rwigham@zinccorp.ca

Neither the Canadian Securities Exchange nor its regulation services provider has reviewed or accepted responsibility for the adequacy or accuracy of the content of this news release

Forward-Looking Statement
Statements in this news release that are forward-looking statements are subject to various risks and uncertainties concerning the specific factors disclosed here and elsewhere in both Slave Lake Zinc's periodic filings with Canadian securities regulators. When used in this news release, words such as "will", "plan", "estimate", "expect", "intend", "potential", "should," and similar expressions, are forward-looking statements. Information provided in this document is necessarily summarized and may not contain all available material information. Forward-looking statements include, without limitation, potential development and production at the Company's O'Connor Lake project, future oriented events and other statements that are not facts. Forward-looking statements are based on a number of assumptions and estimates that, while considered reasonable by management based on the business and markets in which Slave Lake Zinc operates, are inherently subject to significant operational, economic and competitive uncertainties and contingencies. Such forward-looking statements should therefore be construed in light of such factors. Although Slave Lake Zinc has attempted to identify important factors that could cause actual results, performance or achievements to differ materially from those contained in the forward-looking statements, there can be other factors that cause results, performance or achievements not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate or that management's expectations or estimates of future developments, circumstances or results will materialize. Accordingly, readers should not place undue reliance on forward-looking statements. The forward-looking statements in this news release are made as of the date of this news release, and Slave Lake Zinc disclaims any intention or obligation to update or revise such information, except as required by applicable law, and Slave Lake Zinc does not assume any liability for disclosure relating to any other company herein.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/206832

FAQ

What is the outcome of Slave Lake Zinc Corp.'s 2024 Shareholders' Meeting?

Slave Lake Zinc Corp. successfully concluded its 2024 Shareholders' Meeting with all items approved.

Who were elected to Slave Lake Zinc Corp.'s board of directors at the 2024 Shareholders' Meeting?

Jas Rai, Ritch Wigham, Glen Macdonald, Max Braden, and Heath Ellingham were elected to Slave Lake Zinc Corp.'s board of directors at the 2024 Shareholders' Meeting.

Who is the CEO of Slave Lake Zinc Corp. following the 2024 Shareholders' Meeting?

Ritch Wigham continues as the CEO of Slave Lake Zinc Corp. following the 2024 Shareholders' Meeting.

Who is the President of Slave Lake Zinc Corp. following the 2024 Shareholders' Meeting?

Jas Rai continues as the President of Slave Lake Zinc Corp. following the 2024 Shareholders' Meeting.

Who is the CFO of Slave Lake Zinc Corp. following the 2024 Shareholders' Meeting?

Heath Ellingham is the CFO of Slave Lake Zinc Corp. following the 2024 Shareholders' Meeting.

Who was appointed as the auditor of Slave Lake Zinc Corp. at the 2024 Shareholders' Meeting?

SHIM & Associates LLP, Chartered Professional Accountants, was appointed as the auditor of Slave Lake Zinc Corp. at the 2024 Shareholders' Meeting.

SLAVE LAKE ZINC CORP

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