Temas 2024 Annual General Meeting Voting Results

Rhea-AI Summary

Temas Resources (CSE: TMAS, OTCQB: TMASF) announced the results of its Annual General Meeting (AGM) held on June 19, 2024. All resolutions were approved, including the election of directors and the appointment of DeVisser Gray LLP as auditors. The elected directors are S. Kyler Hardy, David Robinson, Veronique Laberge, and Tim Fernback. Veronique Laberge replaced Rory Kutluoglu ahead of the meeting. Temas President and CEO, Tim Fernback, expressed satisfaction with the shareholder support and highlighted plans for further development of the La Blache and Lac Brule Titanium Dioxide mineral properties in Quebec. The company is focused on advancing these critical metals projects and applying green mineral recovery technologies.

Positive

• All resolutions at the AGM were approved.
• Directors Kyler Hardy, David Robinson, Veronique Laberge, and Tim Fernback were elected.
• DeVisser Gray LLP was reappointed as auditors.
• Company plans to develop La Blache and Lac Brule properties.

Negative

• None.

VANCOUVER, BC / ACCESSWIRE / June 21, 2024 / Temas Resources Corp. ("Temas" or the "Company") (CSE:TMAS)(OTCQB:TMASF) is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held June 19, 2024, as described in the Company's Information Circular dated May 3, 2024 (the "Circular") were approved.

A summary of the results is set out below:

Number of Directions: The number of directors is set at four (4) until the next annual general meeting of the Shareholders.

Election of Directors: The nominees below were all elected as Directors until the next annual general meeting of the Shareholders. Detailed results of the vote are set out below:

	Votes For	% For
S. Kyler Hardy	5,130,574	98.87%
David Robinson	5,187,472	99.97%
Veronique Laberge (1)	4,988,251	96.13%
Tim Fernback	5,187,472	99.97%

Veronique Laberge replaced Rory Kutluoglu as a director nominee as per the Company press release dated June 14, 2024.

Auditor Appointment: The Shareholders approved the appointment of DeVisser Gray LLP as the auditors of the Company and further authorized the directors to fix the remuneration to be paid to DeVisser Gray LLP for the upcoming fiscal year.

Tim Fernback, Temas President & CEO comments "We are very pleased with the results of the AGM showing a resounding support of the Company and its Directors. We have some exciting plans for the upcoming year and believe that the Company is now in the best position to execute on those plans. We are looking forward to improving the overall asset value at our La Blache and Lac Brule Titanium Dioxide mineral properties with additional exploration and development for the ultimate benefit of our Shareholders."

About Temas Resources

Temas Resources Corp. is focused on the advanced La Blache and Lac Brule Iron-Titanium-Vanadium projects in Quebec. The critical metals the Company is exploring for are key to our national mineral independence. Additionally, the Company invests in and works to apply its green mineral recovery technologies across its mining portfolio to reduce the environmental impact and carbon footprint of metal extraction through advanced processing and patented leaching technologies.

All public filings for the Company can be found on the SEDAR+ website www.sedarplus.ca. For more information about the Company, please visit www.temasresources.com.

For further information or investor relations inquiries:

Tim Fernback
President and CEO
tfernback@shaw.ca

or

KIN Communications Inc.
Tel: 604-684-6730
tmas@kincommunications.com

Cautionary Note Regarding Forward-Looking Statements

Neither the Canadian Securities Exchange nor the Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

Certain statements contained in this press release constitute forward-looking information under the provisions of Canadian securities laws including statements about the Company's plans. Such statements are necessarily based upon a number of beliefs, assumptions, and opinions of management on the date the statements are made and are subject to numerous risks and uncertainties that could cause actual results and future events to differ materially from those anticipated or projected. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors should change, except as required by law.

SOURCE: Temas Resources Corp.

View the original press release on accesswire.com

FAQ

What resolutions were approved at the Temas Resources AGM on June 19, 2024?

All resolutions presented at the AGM, including the election of directors and the appointment of auditors, were approved.

Who were elected as directors of Temas Resources?

S. Kyler Hardy, David Robinson, Veronique Laberge, and Tim Fernback were elected as directors.

What percentage of votes did David Robinson and Tim Fernback receive in the Temas Resources AGM?

David Robinson and Tim Fernback each received 99.97% of the votes.

Who replaced Rory Kutluoglu as a director nominee for Temas Resources?

Veronique Laberge replaced Rory Kutluoglu as a director nominee.

Who has been appointed as the auditor for Temas Resources for the upcoming fiscal year?

DeVisser Gray LLP has been appointed as the auditor for the upcoming fiscal year.

What are Temas Resources' plans for La Blache and Lac Brule properties?

Temas Resources plans to conduct additional exploration and development to improve asset value.