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Viscount Mining Announces AGM Meeting Results

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Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF) held its 2024 Annual General and Special Meeting of shareholders on September 23, 2024, in Vancouver, BC. The meeting saw a participation of 29,026,334 common shares, representing 26.34% of the company's outstanding common shares. Shareholders elected all director nominees listed in the Company's Management Information Circular dated August 20, 2024, including Jim MacKenzie, Andrew Gertler, Dr. Grant Devine, and Mark J. Abrams. Additionally, shareholders re-approved the Company's stock option plan and re-appointed Davidson & Company LLP as the Company's auditors.

Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF) ha tenuto la sua Assemblea Annuale e Straordinaria degli azionisti nel 2024 il 23 settembre 2024 a Vancouver, BC. La riunione ha visto una partecipazione di 29.026.334 azioni ordinarie, che rappresentano il 26,34% delle azioni ordinarie in circolazione dell'azienda. Gli azionisti hanno eletto tutti i candidati alla direzione elencati nel Circolare Informativa sulla Gestione dell'azienda datato 20 agosto 2024, compresi Jim MacKenzie, Andrew Gertler, Dr. Grant Devine e Mark J. Abrams. Inoltre, gli azionisti hanno riaffermato il piano di opzioni azionarie dell'azienda e hanno riaffidato Davidson & Company LLP come revisori dei conti dell'azienda.

Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF) celebró su Junta General Anual y Extraordinaria de accionistas el 23 de septiembre de 2024 en Vancouver, BC. La reunión contó con la participación de 29,026,334 acciones comunes, lo que representa el 26.34% de las acciones comunes en circulación de la compañía. Los accionistas eligieron a todos los candidatos a director listados en el Circular de Información de la Dirección de la empresa fechado el 20 de agosto de 2024, incluidos Jim MacKenzie, Andrew Gertler, Dr. Grant Devine y Mark J. Abrams. Además, los accionistas reafirmaron el plan de opciones sobre acciones de la compañía y reeligieron a Davidson & Company LLP como auditores de la empresa.

Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF)는 2024년 9월 23일 밴쿠버, BC에서 주주를 위한 2024년 정기 및 특별 총회를 개최했습니다. 이번 회의에는 29,026,334주가 참여했고, 이는 회사의 발행 주식의 26.34%를 나타냅니다. 주주들은 2024년 8월 20일자 회사 경영 정보 안내서에 명시된 모든 이사 후보를 선출했으며, 그 중에는 Jim MacKenzie, Andrew Gertler, Dr. Grant Devine 및 Mark J. Abrams가 포함됩니다. 또한 주주들은 회사의 주식 옵션 계획을 재승인하고 Davidson & Company LLP를 회사의 감사인으로 재임명했습니다.

Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF) a tenu son Assemblée Générale Annuelle et Extraordinaire des actionnaires le 23 septembre 2024 à Vancouver, BC. La réunion a vu la participation de 29 026 334 actions ordinaires, représentant 26,34% des actions ordinaires en circulation de la société. Les actionnaires ont élu tous les candidats au conseil d'administration mentionnés dans le Circulaire d'Information de Gestion de la société datée du 20 août 2024, y compris Jim MacKenzie, Andrew Gertler, Dr. Grant Devine et Mark J. Abrams. De plus, les actionnaires ont réapprouvé le plan d'options sur actions de la société et ont réappointé Davidson & Company LLP en tant qu'auditeurs de la société.

Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF) hielt am 23. September 2024 in Vancouver, BC, seine Jahreshauptversammlung und eine außerordentliche Hauptversammlung der Aktionäre ab. An der Versammlung nahmen 29.026.334 Stammaktien teil, was 26,34% der ausstehenden Stammaktien des Unternehmens entspricht. Die Aktionäre wählten alle in der Informationszirkular der Unternehmensleitung vom 20. August 2024 aufgeführten Direktorenkandidaten, darunter Jim MacKenzie, Andrew Gertler, Dr. Grant Devine und Mark J. Abrams. Darüber hinaus bestätigten die Aktionäre den Optionsplan des Unternehmens erneut und ernannte Davidson & Company LLP erneut zu den Wirtschaftsprüfern des Unternehmens.

Positive
  • All proposed director nominees were successfully elected
  • Shareholders re-approved the company's stock option plan
  • Davidson & Company LLP was re-appointed as auditors
Negative
  • None.

Vancouver, British Columbia--(Newsfile Corp. - September 24, 2024) - Viscount Mining Corp. (TSXV: VML) (OTC Pink: VLMGF) ("Viscount Mining is pleased to announce the results of its 2024 Annual General and Special Meeting of shareholders (the "Meeting") held in Vancouver, BC on September 23, 2024.

At the meeting, a total of 29,026,334 common shares were voted at the AGM, representing 26.34 % of outstanding common shares of the Company. All of the following director nominees listed in the Company's Management Information Circular dated August 20, 2024 were elected as directors of the Company by a majority of the votes cast by shareholders present or represented by proxy at the Meeting:

  • Jim MacKenzie
  • Andrew Gertler
  • Dr. Grant Devine
  • Mark J. Abrams

In addition, at the Meeting, shareholders re-approved the Company's stock option plan and re-appointed Davidson & Company LLP as auditors of the Company.

About Viscount Mining (TSXV: VML) (OTC Pink: VLMGF)

Viscount Mining is a project generator and an exploration company with a portfolio of silver and gold properties in the Western United States, including Silver Cliff in Colorado and Cherry Creek in Nevada.

The Silver Cliff property in Colorado lies within the historic Hardscrabble Silver District in the Wet Mountain Valley, Custer County, south-central Colorado. It is located 44 miles WSW of Pueblo, Colorado, and has year-around access by paved road. The property consists of 96 lode claims where high grade silver, gold and base metal production came from numerous mines during the period 1878 to the early 1900's. The property underwent substantial exploration between 1967 and 1992 and is interpreted to encompass a portion of a large caldera and highly altered sequence of tertiary rhyolitic flows to host deposits with both precious and base metals. This has been demonstrated in the ore historically extracted from the numerous underground and surface mining operations. Based on the accumulated data and feasibility study, Tenneco Minerals made the decision with silver at $5.00 USD an ounce to construct at that time a $35,000,000 USD milling operation for the extraction of the silver reserves at Silver Cliff. Shortly thereafter Tenneco's Mining Unit was sold, and the planned milling operation was abandoned.

The Cherry Creek exploration property is in an area commonly known as the Cherry Creek Mining District, located approximately 50 miles north of the town of Ely, White Pine County, Nevada. Cherry Creek consists of 578 unpatented and 17 patented claims as well as mill rights. Cherry Creek includes more than 20 past producing mines. In January 2021, Viscount entered an exploration earn - in agreement with a wholly owned subsidiary of Centerra Gold Inc. Centerra is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold properties in North America, Asia and other markets worldwide.

For additional information regarding the above and other corporate information, please visit the Company's website at www.viscountmining.com

ON BEHALF OF THE BOARD OF DIRECTORS

"Jim MacKenzie"
President, CEO and Director

For further information, please contact:
Viscount Investor Relations
Email: info@viscountmining.com

THE TSX VENTURE EXCHANGE INC. HAS NEITHER APPROVED NOR DISAPPROVED THE CONTENTS OF THIS PRESS RELEASE. 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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/224392

FAQ

When and where was Viscount Mining's 2024 Annual General Meeting held?

Viscount Mining's 2024 Annual General and Special Meeting was held on September 23, 2024, in Vancouver, BC.

What percentage of Viscount Mining's (VLMGF) outstanding shares were voted at the 2024 AGM?

26.34% of Viscount Mining's outstanding common shares were voted at the 2024 Annual General Meeting, representing 29,026,334 common shares.

Who were the director nominees elected at Viscount Mining's 2024 AGM?

The elected director nominees were Jim MacKenzie, Andrew Gertler, Dr. Grant Devine, and Mark J. Abrams.

What additional items were approved at Viscount Mining's (VLMGF) 2024 Annual General Meeting?

Shareholders re-approved the Company's stock option plan and re-appointed Davidson & Company LLP as auditors of the Company.

VISCOUNT MINING CORP ORD

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